43REXES LIMITED

Active
Number: SC728097 Type: Ltd Incorporated: 31 Mar 2022 Jurisdiction: Scotland
View on Companies House
Registered Office
16 Jerviston Court, Motherwell, ML1 4BS, Scotland
SIC Codes
68209 — Other letting and operating
Confirmation Statement
Last: 30 Mar 2026
Next due: 13 Apr 2027
Accounts
Last: 31 Mar 2026
Next due: 31 Dec 2027

Current Officers (1)

Tomas Gregurek
Director Born 07/1979 Czech Appointed 01 May 2023
647/31, Sidliste Osvobozeni, Dedice, 68201, Czech Republic
Show 1 resigned officers
Jiri Lukes
Director Resigned 01 May 2023

Persons with Significant Control (2)

Mr Tomas Gregurek
Czech Notified 01 May 2023
Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent
Mr Jiri Lukes
Czech Notified 31 Mar 2022
Ownership Of Shares 75 To 100 Percent

Filing History

AA
Dormant Accounts (AA02)
28 May 2026 View on CH
CS01
Confirmation Statement (no changes)
17 Apr 2026 View on CH
AA
Dormant Accounts (AA02)
05 Aug 2025 View on CH
DISS40
Gazette Filings Brought Up To Date
12 Jul 2025 View on CH
CS01
Confirmation Statement (no changes)
10 Jul 2025 View on CH
GAZ1
Gazette Notice Compulsory
24 Jun 2025 View on CH
AA
Dormant Accounts (AA02)
19 Sep 2024 View on CH
RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
19 Jun 2024 View on CH
PSC01
Notification Of A Person With Significant Control
18 Jun 2024 View on CH
AP01
Director Appointed
18 Jun 2024 View on CH
TM01
Director Resigned
18 Jun 2024 View on CH
PSC07
Cessation Of A Person With Significant Control
18 Jun 2024 View on CH
CS01
Confirmation Statement (no changes)
26 Apr 2024 View on CH
AA
Dormant Accounts (AA02)
12 Dec 2023 View on CH
CS01
Confirmation Statement (no changes)
01 May 2023 View on CH
NEWINC
Company Incorporated
31 Mar 2022 View on CH
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