| Company Name | REX Global Ltd |
|---|---|
| Director | Michael James Crabbe |
| Company Status | Active - Proposal to Strike off |
| Company Number | 11456267 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 2018(5 years, 9 months ago) |
| Previous Names | LR Corp Limited and The Haines Group London Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | Mr Michael James Crabbe |
|---|---|
| Date of Birth | June 2000 (Born 23 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 May 2022(3 years, 10 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Bridge Street Walton-On-Thames KT12 1AE |
| Director Name | Mr Ryan Kenneth George Dalton |
|---|---|
| Date of Birth | October 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 193d Lodge Hill Lane Chattenden Rochester Kent ME3 8NP |
| Director Name | Mr Lorri Christopher Haines |
|---|---|
| Date of Birth | April 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Bridge Street Walton On Thames Surrey KT12 1AE |
| Director Name | Mr Michael James Crabbe |
|---|---|
| Date of Birth | June 2000 (Born 23 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2022(3 years, 7 months after company formation) |
| Appointment Duration | 2 months (resigned 25 April 2022) |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | 9 Bridge Street Walton On Thames Surrey KT12 1AE |
Location
| Registered Address | 9 Bridge Street Walton On Thames Surrey KT12 1AE |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Walton Central |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2021 (2 years, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 3 September 2021 (2 years, 7 months ago) |
|---|---|
| Next Return Due | 17 September 2022 (overdue) |
Filing History
| 6 December 2022 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 22 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2022 | Notification of Michael James Crabbe as a person with significant control on 29 August 2022 (2 pages) |
| 30 August 2022 | Cessation of Lorri Christopher Haines as a person with significant control on 29 August 2022 (1 page) |
| 23 May 2022 | Termination of appointment of Lorri Christopher Haines as a director on 23 May 2022 (1 page) |
| 23 May 2022 | Appointment of Mr Michael James Crabbe as a director on 23 May 2022 (2 pages) |
| 28 April 2022 | Termination of appointment of Michael James Crabbe as a director on 25 April 2022 (1 page) |
| 20 April 2022 | Appointment of Mr Michael James Crabbe as a director on 20 February 2022 (2 pages) |
| 2 January 2022 | Total exemption full accounts made up to 31 July 2021 (6 pages) |
| 8 November 2021 | Confirmation statement made on 3 September 2021 with no updates (3 pages) |
| 8 July 2021 | Change of details for Mr Lorri Christopher Haines as a person with significant control on 6 July 2021 (2 pages) |
| 7 July 2021 | Director's details changed for Mr Lorri Christopher Haines on 6 July 2021 (2 pages) |
| 4 December 2020 | Confirmation statement made on 3 September 2020 with no updates (3 pages) |
| 18 November 2020 | Total exemption full accounts made up to 31 July 2020 (6 pages) |
| 4 November 2020 | Change of details for Mr Lorri Christopher Haines as a person with significant control on 1 September 2020 (2 pages) |
| 3 November 2020 | Director's details changed for Mr Lorri Christopher Haines on 1 September 2020 (2 pages) |
| 3 March 2020 | Resolutions
|
| 18 February 2020 | Change of details for Mr Lorri Christopher Haines as a person with significant control on 12 February 2019 (2 pages) |
| 14 February 2020 | Director's details changed for Mr Lorri Christopher Haines on 12 February 2019 (2 pages) |
| 31 October 2019 | Confirmation statement made on 3 September 2019 with no updates (3 pages) |
| 20 September 2019 | Total exemption full accounts made up to 31 July 2019 (4 pages) |
| 19 September 2018 | Resolutions
|
| 5 September 2018 | Registered office address changed from 193D Lodge Hill Lane Chattenden Rochester Kent ME3 8NP England to 9 Bridge Street Walton on Thames Surrey KT12 1AE on 5 September 2018 (1 page) |
| 4 September 2018 | Cessation of Lorri Christopher Haines as a person with significant control on 3 September 2018 (1 page) |
| 3 September 2018 | Confirmation statement made on 3 September 2018 with updates (4 pages) |
| 3 September 2018 | Notification of Lorri Christopher Haines as a person with significant control on 3 September 2018 (2 pages) |
| 3 September 2018 | Cessation of Ryan Kenneth George Dalton as a person with significant control on 3 September 2018 (1 page) |
| 17 August 2018 | Termination of appointment of Ryan Kenneth George Dalton as a director on 17 August 2018 (1 page) |
| 10 July 2018 | Incorporation
Statement of capital on 2018-07-10
|