REXBASE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rexbase Limited. The company was founded 15 years ago and was given the registration number 07017975. The firm's registered office is in TUNBRIDGE WELLS. You can find them at 4 Mount Ephraim Road, , Tunbridge Wells, Kent. This company's SIC code is 46320 - Wholesale of meat and meat products.

Company Information

Name	:	REXBASE LIMITED
Company Number	:	07017975
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	14 September 2009
End of financial year	:	31 December 2017
Jurisdiction	:	England - Wales
Industry Codes	:	46320 - Wholesale of meat and meat products

Office Address & Contact

Registered Address	:	4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
St Boltoph Building, 138 Houndsditch, London, England, EC3A 7AR	Corporate Secretary	21 July 2016	Active
Guglgasse 17/5/1.Og, 1110, Vienna, Austria,	Director	15 November 2017	Active
130 Eureka Park, Upper Pemberton, Boughton Aluph, Ashford, TN25 4AZ	Director	01 February 2016	Active
4, Mount Ephraim Road, Tunbridge Wells, TN1 1EE	Director	12 December 2018	Active
Hall Place, Stone Street, Seal, Sevenoaks, TN15 0LG	Secretary	16 October 2009	Active
130 Eureka Park, Upper Pemberton, Boughton Aluph, Ashford, TN25 4AZ	Secretary	01 February 2016	Active
130 Eureka Park, Upper Pemberton, Boughton Aluph, Ashford, TN25 4AZ	Director	01 February 2016	Active
Guglgasse 17/5/1. Og, 1110, Vienna, Austria,	Director	21 July 2016	Active
Hall Place, Stone Street, Seal, Sevenoaks, TN15 0LG	Director	16 October 2009	Active
Guglgasse 17/5/1.Og, 1110, Vienna, Austria,	Director	15 November 2017	Active
Guglgasse 17/5/1. Og, 1110, Vienna, Austria,	Director	21 July 2016	Active
788, Finchley Road, London, England, NW11 7TJ	Director	14 September 2009	Active
Guglgasse 17/5/1.Og, 1110, Vienna, Austria,	Director	30 November 2016	Active
Eureka Park (Units 130-140), Upper Pemberton, Kennington, Ashford, England, TN25 4AZ	Director	21 July 2016	Active
Guglgasse 17/5/1.Og, 1110, Vienna, Austria,	Director	30 November 2016	Active

People with Significant Control

Brf Invicta Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	130 Eureka Park, Upper Pemberton, Ashford, England, TN25 4AZ
Nature of control	:	Ownership of shares 75 to 100 percent

Universal Meats (Uk) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	130, Upper Pemberton, Ashford, England, TN25 4AZ
Nature of control	:	Ownership of shares 75 to 100 percent

REXBASE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement