REXMED GLOBAL LIMITED

Profile REXMED GLOBAL LIMITED

Actual on 01.11.2020
Company name
REXMED GLOBAL LIMITED
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Company number
07365456
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 03 September 2010
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Saturday, 28 August 2021 due by Saturday, 11 September 2021

Last statement dated Friday, 28 August 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
2ND FLOOR 2 WOODBERRY GROVE, NORTH FINCHLEY, ENGLAND, LONDON, N12 0DR
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PSC and Officers REXMED GLOBAL LIMITED

Officers

(as of 20.09.2020)

LIN, Yung-Fu
Status: Active
Appointed on: Friday, 03 September 2010
Correspondence address: Ln. 174, Dayu Rd., Sanmin Dist.,, Taiwan, Kaohsiung City, 807, No.15
Nationality: Taiwanese
Date of birth: June 1977
Role: Director
Occupation: Merchant
Country of residence: Gbr
QFL SECRETARIES LIMITED
Status: Active
Appointed on: Monday, 03 October 2016
Correspondence address: 2 Woodberry Grove, North Finchley, England, London, N12 0DR, 2nd Floor
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 04737695
QFL SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 26 July 2012
Resigned on: Monday, 14 October 2013
Correspondence address: Redhouse Square, Duncan Close Moulton Park Industrial Estate, United Kingdom, Northampton, NN3 6WL, 2
Role: Corporate Secretary
Place registered: UK
Registration number: 04737695
POWER POINT MANAGEMENT
Status: Not active
Appointed on: Friday, 03 September 2010
Resigned on: Thursday, 26 July 2012
Correspondence address: 32-38 Leman Street, United Kingdom, London, E1 8EW, Suite 508
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 05323979
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Person with significant control

(as of 01.11.2020)

Fu Yung Lin
Status: Active
Notified on: Sunday, 28 August 2016
Correspondence address: Taiwan, Qianzhen Dist, Qianzhen Dist, 80672
Nationality: Taiwanese
Date of birth: June 1977
Legal form: Individual Person With Significant Control
Country of residence: Taiwan
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Yung-Fu Lin
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 2nd Floor
Nationality: Taiwanese
Date of birth: June 1977
Legal form: Individual Person With Significant Control
Country of residence: Taiwan
Nature of control:

Ownership Of Shares 75 To 100 Percent

Fu Yung Lin
Status: Not active
Notified on: Sunday, 28 August 2016
Correspondence address: Taiwan, Qianzhen Dist, Qianzhen Dist, 80672
Nationality: Taiwanese
Date of birth: June 1977
Legal form: Individual Person With Significant Control
Country of residence: Taiwan
Nature of control:

Ownership Of Shares 75 To 100 Percent