Rex Venture Resources Limited

General information

Name:

Rex Venture Resources Ltd

Office Address:

54 St Marys Lane Upminster RM14 2QT Essex

Number: 06079262

Incorporation date: 2007-02-02

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 54 St Marys Lane, Essex RM14 2QT Rex Venture Resources Limited is categorised as a Private Limited Company registered under the 06079262 Companies House Reg No. The company was launched on 2007-02-02. The enterprise's Standard Industrial Classification Code is 68209 - Other letting and operating of own or leased real estate. Rex Venture Resources Ltd released its account information for the period up to 2019-04-30. The business most recent annual confirmation statement was submitted on 2020-02-02.

There seems to be a group of four directors overseeing the limited company at the current moment, including Matthew W., Andrew W., Hilary W. and Stuart W. who have been utilizing the directors assignments since October 2019. In order to support the directors in their duties, the limited company has been using the skills of Lisa S. as a secretary since the appointment on 2007-02-02.

Stuart W. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Matthew W.

Role: Director

Appointed: 22 October 2019

Latest update: 26 May 2020

Lisa S.

Role: Secretary

Appointed: 02 February 2007

Latest update: 26 May 2020

Andrew W.

Role: Director

Appointed: 02 February 2007

Latest update: 26 May 2020

Hilary W.

Role: Director

Appointed: 02 February 2007

Latest update: 26 May 2020

Stuart W.

Role: Director

Appointed: 02 February 2007

Latest update: 26 May 2020

People with significant control

Stuart W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2021
Account last made up date 30 April 2019
Confirmation statement next due date 16 February 2021
Confirmation statement last made up date 02 February 2020
Annual Accounts 17 December 2014
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 17 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts 15 January 2014
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 15 January 2014

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates 2020/02/02 (CS01)
filed on: 11th, February 2020
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

Harmile House 54 St. Mary's Lane

Post code:

RM14 2QP

City / Town:

Upminster

HQ address,
2014

Address:

Harmile House 54 St. Mary's Lane

Post code:

RM14 2QP

City / Town:

Upminster

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 66300 : Fund management activities
13
Company Age

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