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REXEL FOODS LTD

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

This company is commonly known as Rexel Foods Ltd. The company was founded 4 years ago and was given the registration number SC646425. The firm's registered office is in GLASGOW. You can find them at 59a Cecil Street, , Glasgow, . This company's SIC code is 46320 - Wholesale of meat and meat products.

Company Information

Name:REXEL FOODS LTD
Company Number:SC646425
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2019
Jurisdiction:Scotland
Industry Codes:
  • 46320 - Wholesale of meat and meat products

Office Address & Contact

Registered Address:59a Cecil Street, Glasgow, G12 8RW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59a, Cecil Street, Glasgow, G12 8RW

Director06 November 2019Active
59a, Cecil Street, Glasgow, G12 8RW

Director06 November 2019Active

People with Significant Control

Mrs Saira Kamal Haider
Notified on:06 November 2019
Status:Active
Date of birth:April 1978
Nationality:British
Address:59a, Cecil Street, Glasgow, G12 8RW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nasser Abbas Malik
Notified on:06 November 2019
Status:Active
Date of birth:August 1979
Nationality:British
Address:59a, Cecil Street, Glasgow, G12 8RW
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-12-21Gazette

Gazette dissolved compulsory.

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2021-10-05Gazette

Gazette notice compulsory.

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2020-10-20Confirmation statement

Confirmation statement with updates.

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2020-10-20Persons with significant control

Notification of a person with significant control.

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2020-10-20Persons with significant control

Cessation of a person with significant control.

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2020-10-20Officers

Termination director company with name termination date.

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2020-10-20Officers

Appoint person director company with name date.

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2020-09-07Address

Change registered office address company with date old address new address.

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2019-11-19Address

Change registered office address company with date old address new address.

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2019-11-06Incorporation

Incorporation company.

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