Rex Carbon Ltd (reg no 04842774) is a private limited company founded on 2003-07-23 in England. The company was registered at Uhy Hacker Young, Love Street, Chester CH1 1QN. Having undergone a change in 2021-12-31, the previous name the company utilized was Hargassner Uk Ltd. Rex Carbon Ltd is operating under Standard Industrial Classification code: 46140 - "agents involved in the sale of machinery, industrial equipment, ships and aircraft", Standard Industrial Classification code: 43999 - "other specialised construction activities not elsewhere classified".

Company details

Name Rex Carbon Ltd
Number 04842774
Date of Incorporation: 2003/07/23
End of financial year: 30 December
Address: Uhy Hacker Young, Love Street, Chester, CH1 1QN
SIC code: 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
43999 - Other specialised construction activities not elsewhere classified

As for the 2 directors that can be found in this particular enterprise, we can name: Alan M. (in the company from 02 July 2020), Fergal M. (appointment date: 19 June 2013). 1 secretary is present: Fergal M. (appointed on 19 June 2013). The Companies House indexes 4 persons of significant control, namely: Kathryn M. has 1/2 or less of shares, Alan M. has 1/2 or less of shares, Strong Energy Group Ltd can be found at Chapel Street, Barmby Moor, YO42 4EN York. The corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts 2012-10-31 2013-10-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-30
Current Assets 100 100 100 1,021,889 361,070 66,225 78,075 13,941 101,100 78,800 73,170
Total Assets Less Current Liabilities 100 100 100 37,373 37,411 195,096 201,823 1,079 74,047 61,292 67,667
Number Shares Allotted - 100 100 100 - - - - - - -
Shareholder Funds 100 100 100 1,196 - - - - - - -

People with significant control

Kathryn M.
30 April 2020
Nature of control: 25-50% shares
Alan M.
30 April 2020
Nature of control: 25-50% shares
Strong Energy Group Ltd
18 February 2020 - 30 April 2020
Address Tall Timbers Chapel Street, Barmby Moor, York, YO42 4EN, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 12447652
Nature of control: 75,01-100% shares
Strong Energy Solutions Ltd
6 April 2016 - 27 March 2020
Address Tall Timbers Chapel Street, Barmby Moor, York, YO42 4EN, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 07062910
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
(AA) Accounts for a micro company for the period ending on 2022/12/30
filed on: 23rd, January 2024 | accounts
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