REXARA LIMITED — 06274612, York , UK. Free business summary

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Sanctions

Actual on 01.11.2023

Company name	REXARA LIMITED copy copied
Company number	06274612 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 11 June 2007 copy copied
Accounts	Actual Next accounts made up to 30.04.2024 due by 31.01.2025 Last accounts made up to 30.04.2023
Confirmation statement	Actual Next statement date Thursday, 11 July 2024 due by Wednesday, 24 July 2024 Last statement dated Tuesday, 11 July 2023
Nature of business (SIC)	42990 - Construction of other civil engineering projects n.e.c. copy copied
Registered office address	17 COBHAM WAY, NORTH YORKSHIRE, ENGLAND, YORK, YO30 5NF copy copied

Officers

(as of 14.08.2022)

THOMAS, Eugenie Victorovna

Status:	Active
Appointed on:	Friday, 10 August 2007
Correspondence address:	Unit 21 Belasis Court, Belasis Hall Technology Park, Billingham, United Kingdom, TS23 4AZ
Nationality:	British
Role:	Secretary

THOMAS, Peter Arvids Philippart

Status:	Active
Appointed on:	Friday, 10 August 2007
Correspondence address:	Unit 21 Belasis Court, Belasis Hall Technology Park, Billingham, United Kingdom, Teesside, TS23 4AZ
Nationality:	British
Date of birth:	May 1949
Role:	Director
Occupation:	Enginner
Country of residence:	England

COMPANY DIRECTORS LIMITED

TEMPLE SECRETARIES LIMITED

Status:	Not active
Appointed on:	Monday, 11 June 2007
Resigned on:	Friday, 10 August 2007
Correspondence address:	788-790 Finchley Road, London, NW11 7TJ
Role:	Corporate Nominee Secretary

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Person with significant control

(as of 20.06.2024)

Mr Peter Arvids Philippart Thomas

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Unit 21 Belasis Court, Belasis Hall Technology Park, Billingham, United Kingdom, Teesside, TS23 4AZ
Nationality:	British
Date of birth:	May 1949
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors

Mr Peter Arvids Philippart Thomas

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Unit 21 Billingham, United Kingdom, Teesside
Nationality:	British
Date of birth:	May 1949
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors

Mrs Eugenie Thomas

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Unit 21 Belasis Court, Belasis Hall Technology Park, Billingham, United Kingdom, TS23 4AZ
Nationality:	British
Date of birth:	September 1964
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent

Mrs Eugenie Thomas

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Unit 21 Billingham, United Kingdom
Nationality:	British
Date of birth:	September 1964
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent

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