This company is commonly known as Rex Air Limited. The company was founded 31 years ago and was given the registration number 02764610. The firm's registered office is in STANMORE. You can find them at First Floor, Topop House, 5 Garland Road, Stanmore, Middlesex. This company's SIC code is 79110 - Travel agency activities.
Name | : | REX AIR LIMITED |
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Company Number | : | 02764610 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 13 November 1992 |
End of financial year | : | 30 September 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | First Floor, Topop House, 5 Garland Road, Stanmore, Middlesex, HA7 1NR |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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132 Gantshill Crescent, Gants Hill, Ilford, IG2 6TS | Director | 13 November 1992 | Active |
20 Lomond Close, Alperton, HA0 4HB | Director | 12 October 2005 | Active |
19 Shackleton Road, Southall, UB1 2JA | Secretary | 13 November 1992 | Active |
6, Evergreens, Ashley Heath, Ringwood, United Kingdom, BH24 2JZ | Secretary | 30 November 1994 | Active |
120 East Road, London, N1 6AA | Corporate Nominee Secretary | 13 November 1992 | Active |
120 East Road, London, N1 6AA | Nominee Director | 13 November 1992 | Active |
Ivy House, 31 High Street, North Crawley, MK16 9HN | Director | 19 December 1994 | Active |
Ivy House 31 High Street, North Crawley, Newport Pagnell, MK16 9HN | Director | 19 December 1994 | Active |
Hwee Khoon Young | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1951 |
Nationality | : | Singaporean |
Address | : | First Floor, Topop House, 5 Garland Road, Stanmore, HA7 1NR |
Nature of control | : |
|
Mr Teng Whatt Lee | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1953 |
Nationality | : | Malaysian |
Country of residence | : | United Kingdom |
Address | : | 132, Gantshill Crescent, Ilford, United Kingdom, IG2 6TS |
Nature of control | : |
|
Ms Pushpa Thapa | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1976 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 20, Lomond Close, Alperton, United Kingdom, HA0 4HB |
Nature of control | : |
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Date | Category | Description | |
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2024-03-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
2023-03-31 | Accounts | Accounts amended with accounts type total exemption full. | Download |
2023-03-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-12-15 | Address | Change registered office address company with date old address new address. | Download |
2022-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
2022-11-03 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-05-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
2021-06-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
2020-02-15 | Accounts | Accounts with accounts type small. | Download |
2019-11-19 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-13 | Address | Change registered office address company with date old address new address. | Download |
2019-02-20 | Accounts | Accounts with accounts type small. | Download |
2018-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-17 | Accounts | Accounts with accounts type small. | Download |
2017-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-03-29 | Accounts | Accounts with accounts type small. | Download |
2016-12-16 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-21 | Officers | Termination secretary company with name termination date. | Download |
2016-03-17 | Accounts | Accounts with accounts type small. | Download |
2015-11-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-05-22 | Accounts | Accounts with accounts type small. | Download |
2014-11-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
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