REX TRADE ASSOCIATES LIMITED

REX TRADE ASSOCIATES LIMITED is an active private limited company, incorporated on 26 March 2007. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on St Mary's Lane, Upminster. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. REX TRADE ASSOCIATES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	HARMILE HOUSE
Address Line 2	54 ST MARY'S LANE
Post Town	UPMINSTER
County	ESSEX
Postcode	RM14 2QT

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/04/2024
Last Made Up Date	26/03/2023

Return

Next Due Date	23/04/2017
Last Made Up Date	26/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

REX TRADE ASSOCIATES LIMITED

Directors

(The company's officers)

ANDREW MATHIESON WILLIAMS

(~52 year old British national)

54 ST. MARYS LANE, UPMINSTER, ESSEX, RM14 2QT, ENGLAND

Current Director
Gives occupation as TV PRODUCER

Appointed on 26/03/2007

MRS HILARY ANN WILLIAMS

(~77 year old British national)

54 ST. MARYS LANE, UPMINSTER, ESSEX, RM14 2QT, ENGLAND

Current Director
Gives occupation as THEATRE/THEATRICAL PRODUCER
Usually resident in UNITED KINGDOM

Appointed on 26/03/2007

MR STUART KENNETH MATHIESON WILLIAMS

(~79 year old British national)

54 ST. MARYS LANE, UPMINSTER, ESSEX, RM14 2QT, ENGLAND

Current Director
Gives occupation as PROPERTY DEVELOPER/RETAILER
Usually resident in UNITED KINGDOM

Appointed on 26/03/2007

LISA SHEPPARD

(~49 year old British national)

54 ST. MARYS LANE, UPMINSTER, ESSEX, RM14 2QT, ENGLAND

Current Secretary

Appointed on 26/03/2007

Shareholders

(Persons of Significant Control)

Mr Stuart Kenneth Mathieson Williams

(~79 year old British national)

Harmile House, 54 St Marys Lane, Upminster, Essex, RM14 2QP, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Hilary Ann Williams

(~77 year old British national)

Harmile House, 54 St Marys Lane, Upminster, Essex, RM14 2QP, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 07/01/2022

Connections

(Shared officers)

BELMONT TRADE AND COMMERCE LLP

MRS HILARY ANN WILLIAMS
MR STUART KENNETH MATHIESON WILLIAMS

BUILDING BLOCK PROJECTS LLP

ANDREW MATHIESON WILLIAMS

BUILDING BLOCK PROPERTIES (UK) LLP

ANDREW MATHIESON WILLIAMS

BUILDING BLOCK PROPERTIES LIMITED

ANDREW MATHIESON WILLIAMS

DANDY PRODUCTIONS LIMITED LIABILITY PARTNERSHIP

ANDREW MATHIESON WILLIAMS
MR STUART KENNETH MATHIESON WILLIAMS

HILARY A WILLIAMS MANAGEMENT LIMITED

LISA SHEPPARD
MRS HILARY ANN WILLIAMS
MR STUART KENNETH MATHIESON WILLIAMS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)