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Nom

REX Trade Associates Limited

Adresse
Harmile House
54 St Mary's Lane
Upminster
RM14 2QT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06185306 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Williams, Hilary Ann Status: Active Notified: 07/01/2022 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%
  • Williams, Stuart Kenneth Mathieson Status: Active Notified: 06/04/2016 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 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Sheppard, Lisa Upminster, Essex, England Status: Active Notified: 26/03/2007 Date of Birth: 01/1975 Role: Secretary Nationality: British
    Williams, Andrew Mathieson Upminster, Essex, England Status: Active Notified: 26/03/2007 Date of Birth: 04/1972 Occupation: Tv Producer Role: Director Nationality: British
    Williams, Hilary Ann Upminster, Essex, England Status: Active Notified: 26/03/2007 Date of Birth: 10/1946 Occupation: Theatre/theatrical Producer Role: Director Country of Residence: United Kingdom Nationality: British
    Williams, Stuart Kenneth Mathieson Upminster, Essex, England Status: Active Notified: 26/03/2007 Date of Birth: 07/1944 Occupation: Property Developer/retailer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB REX Developments (Cheltenham) LTD Status: Active Notified: 06/04/2016 Companies House Number: 09340053 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 Land (Alpha) Limited Status: Active Notified: 19/04/2024 Companies House Number: 15661566 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 Land (Basildon) Industrial Limited Status: Active Notified: 10/03/2021 Companies House Number: 13256817 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 Land (Basildon) Retail 2 Limited Status: Active Notified: 21/07/2021 Companies House Number: 13521444 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 Land (Glastonbury) 2 Limited Status: Active Notified: 19/05/2023 Companies House Number: 14879991 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 Land (Huntingdon) Limited Status: Active Notified: 08/11/2022 Companies House Number: 14471165 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors