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REX Land (Basildon) Retail 2 Limited

Adresa
54 St. Marys Lane
Upminster
RM14 2QP
VAT ID (DIČ) no VAT ID available
Company No. 13521444 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. červenec 2022
Sector (SIC)68100 Buying and selling of own real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Rex Trade Associates Limited Status: Active Notified: 21/07/2021 Companies House Number: 06185306 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rex Trade Associates Limited Status: Ceased Notified: 20/07/2021 Ceased: 21/07/2021 Companies House Number: 06185306 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Williams, Hilary Ann Status: Ceased Notified: 21/07/2021 Ceased: 21/07/2021 Date of Birth: 10/1946 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Williams, Stuart Kenneth Mathieson Status: Ceased Notified: 21/07/2021 Ceased: 21/07/2021 Date of Birth: 07/1944 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Sheppard, Lisa Upminster, Essex, United Kingdom Status: Active Notified: 16/02/2022 Role: Secretary
    Williams, Hilary Ann Upminster, England Status: Active Notified: 20/07/2021 Date of Birth: 10/1946 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Williams, Stuart Kenneth Mathieson Upminster, England Status: Active Notified: 20/07/2021 Date of Birth: 07/1944 Occupation: Company Director Role: Director Country of Residence: England Nationality: British