REX CARBON LTD
Active - Accounts Filed
General Information
NAME
REX CARBON LTD
COMPANY NUMBER
04842774
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
23/07/2003
(21 years and 4 months old)
WEBSITE
rhpl.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/06/2024
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
29/10/2014
31/12/2021
HARGASSNER UK LTD
View all previous names
CHESTER
CH1 1QN
Telephone: 01454625999
TPS: No
St. Johns Chambers
Love Street
CHESTER
CH1 1QN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 02/08/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about REX CARBON LTD?
Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REX CARBON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REX CARBON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/06/2013 - Present (11 years and 5 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
19/06/2013 - Present (11 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/07/2020 - Present (4 years and 5 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
23/07/2003 - 02/08/2004 (1years) Born in Apr 1962 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Director: 23/07/2003 - 24/03/2006 (2 years and 8 months) Secretary: 23/07/2003 - 24/03/2006 (2 years and 8 months) Born in Apr 1963 |
Resigned | Director&Secretary |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 02/08/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
| 17/03/2023 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 22/06/2021 | New Confirmation Statement filed |
| 04/02/2021 | New Accounts filed |
| 07/07/2020 | New Confirmation Statement filed |
| 06/07/2020 | New Board Member Alan Murtagh (927082339) Appointed |
| 06/07/2020 | Change in Reg. Office |
| 03/07/2020 | STRONG ENERGY GROUP LTD (926729429) has left the board |
| 03/07/2020 | Jeffrey Tomlinson (914660899) has left the board |
| 07/04/2020 | STRONG ENERGY GROUP LTD (926850594) has left the board |
| 07/04/2020 | New Company Secretary STRONG ENERGY GROUP LTD (926729429) Appointed |
| 31/03/2020 | Tim McLeman (909537701) has left the board |
| 31/03/2020 | New Company Secretary STRONG ENERGY GROUP LTD (926850594) Appointed |
| 31/03/2020 | Change in Reg. Office |
| 08/10/2019 | New Accounts filed |
| 01/10/2019 | Change in Reg. Office |
| 21/06/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 20/07/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 17/06/2017 | New Annual Return filed |
| 25/06/2016 | New Annual Return filed |
| 23/06/2016 | New Accounts filed |
| 22/09/2015 | New Accounts filed |
| 16/06/2015 | New Annual Return filed |
| 01/08/2014 | New Annual Return filed |
| 26/07/2014 | New Accounts filed |
| 19/05/2014 | Change in Reg. Office |
| 31/07/2013 | New Annual Return filed |
| 11/07/2013 | New Board Member Tim McLeman (909537701) Appointed |
| 03/07/2013 | Fergal Murtagh (917934550) has left the board |
| 03/07/2013 | New Board Member Fergal Murtagh (914775948) Appointed |
| 28/06/2013 | Paul Gregory Tyler Neilson (909868845) has left the board |
| 28/06/2013 | New Company Secretary Fergal Murtagh (917934552) Appointed |
| 03/06/2013 | Robin Alan Cotton (906344637) has left the board |
| 29/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
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