OpenCompanies

Reexon UK Ltd

Company number
09954018
Status
Liquidation
Type
Private Limited Company
Incorporated
15 Jan 2016
Nature of business
Demolition
Site preparation
Other specialised construction activities n.e.c.
Management consultancy activities other than financial management

Registered office

124 Whitechapel Road
London
E1 1JE

Control

NameNature of controlNotifiedCeased
Mr Muhammad Usman Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Mar 2019 1 Mar 2019
Miss Nina-Maria Bataru Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Mar 2019 1 Mar 2019
Mr Mohammad Imran Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 1 Mar 2019
Mr Muhammad Usman Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Mar 2019 19 Jun 2020
Miss Simona Bataru, Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Jul 2020 17 Jun 2021
Mrs Simona Bataru Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Jun 2021 18 Jun 2021
Mr Imran Nazir Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Jun 2021 18 Jun 2021
Miss Nina-Maria Bataru Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Jan 2022 10 Jan 2022
Mr Danut-Viorel Barbu Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Jan 2022 10 Jan 2022
Miss Simona Bataru, Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Jun 2021 10 Jan 2022
Mrs Simona Bataru Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors As Firm
9 Jan 2022 1 Feb 2022
Mr Daljit Singh Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Feb 2022

Accounts

Year ended Turnover Net assets Cash Employees
31 Jan 2023 - £177,914 £232,529 2
31 Jan 2022 - £168,863 £207,708 1
31 Jan 2021 £520,000 £146,528 £168,161 5
31 Jan 2020 - £83,924 £87,797 5
31 Jan 2019 - £22,979 £5,000 -
31 Jan 2018 - £6,773 £6,773 -
31 Jan 2017 - £1,020 £1,020 -

Connections

Companies at the same address

Data