REXEN LIMITED
153 ALEXANDRA GARDENS, KNAPHILL GU21 2DL- Active
- Private Limited Company
- Company No. 12083665
- Last Updated: 01 Mar 2024
Company Profile
REXEN LIMITED was incorporated on Wednesday, July 3, 2019 as a Private Limited Company with registered address in KNAPHILL. REXEN LIMITED has the status: Active and it's listed in the following category: Wholesale of fruit and vegetable juices, mineral water and soft drinks. This Private Limited Company has been operating for 5 years 7 months and 21 days.
| Name | REXEN LIMITED |
|---|---|
| Company number | 12083665 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
153 ALEXANDRA GARDENS KNAPHILL GU21 2DL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Soner Kanal Nationality: British |
Dates: Friday, January 1, 2021 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Nevid Ahmed Nationality: British |
Dates: Friday, May 1, 2020 - Thursday, September 3, 2020
ownership of shares 50 to 75 percent
|
| Mr Soner Kanal Nationality: British |
Dates: Friday, May 1, 2020 - Thursday, September 3, 2020
ownership of shares 50 to 75 percent
|
| Mr Hammad Shabbir Nationality: British |
Dates: Wednesday, July 3, 2019 - Friday, May 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Waqar Ahmed Nationality: British |
Dates: Wednesday, July 3, 2019 - Friday, May 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-300 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 31 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against REXEN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| REXEN LIMITED | 03 Jul 2019 |