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Company Information for

REXNORD INDUSTRIES (UK) LIMITED

CURTIS MALLET-PREVOST COLT & MOSLE LLP, 99 GRESHAM STREET, LONDON, EC2V 7NG,

Company Registration Number

07528607

Private Limited Company

Active

Company Overview

About Rexnord Industries (uk) Ltd

REXNORD INDUSTRIES (UK) LIMITED was founded on 2011-02-14 and has its registered office in London. The organisation's status is listed as "Active". Rexnord Industries (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
REXNORD INDUSTRIES (UK) LIMITED

CURTIS MALLET-PREVOST COLT & MOSLE LLP 99 GRESHAM STREET LONDON EC2V 7NG Other companies in EC3M

Filing Information

Company Number		07528607
Company ID Number		07528607
Date formed		2011-02-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		14/02/2016
Return next due		14/03/2017
Type of accounts		FULL

Last Datalog update:	2024-03-06 17:32:55
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for REXNORD INDUSTRIES (UK) LIMITED

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Company Officers of REXNORD INDUSTRIES (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
JÖRG STEFAN GREVING	Company Secretary	2016-12-19
DANIEL JAMES KLUN	Director	2018-01-23
PATRICIA MENGLER WHALEY	Director	2011-02-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED	Nominated Secretary	2014-02-14	2016-12-19
MARK WILLIAM PETERSON	Director	2014-02-14	2016-06-01
SCRIP SECRETARIES LIMITED	Company Secretary	2011-02-14	2014-02-14
TODD ALAN ADAMS	Director	2011-02-14	2014-02-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DANIEL JAMES KLUN	CYCLO TRANSMISSIONS LIMITED	Director	2018-02-09	CURRENT	1990-06-19	Active - Proposal to Strike off
DANIEL JAMES KLUN	CENTA TRANSMISSIONS LIMITED	Director	2018-02-09	CURRENT	1979-07-10	Liquidation
PATRICIA MENGLER WHALEY	FONTAINE HOLDINGS LIMITED	Director	2009-05-28	CURRENT	2008-10-13	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-27		CONFIRMATION STATEMENT MADE ON 14/02/24, WITH UPDATES
2023-10-09		FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-05		Statement by Directors
2023-10-05		Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-10-05		Solvency Statement dated 24/08/23
2023-10-05		Statement of capital on GBP 30,467,632
2023-02-24		CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES
2022-10-06		FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-03-23	CS01	CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES
2021-12-17		DIRECTOR APPOINTED DR JöRG STEFAN GREVING
2021-12-17	AP01	DIRECTOR APPOINTED DR JöRG STEFAN GREVING
2021-12-16		Change of details for Regal Rexnord Corporation as a person with significant control on 2021-10-04
2021-12-16		Change of details for Regal Rexnord Corporation as a person with significant control on 2021-10-04
2021-12-16		APPOINTMENT TERMINATED, DIRECTOR DANIEL JAMES KLUN
2021-12-16		APPOINTMENT TERMINATED, DIRECTOR DANIEL JAMES KLUN
2021-12-16		APPOINTMENT TERMINATED, DIRECTOR PATRICIA MENGLER WHALEY
2021-12-16		APPOINTMENT TERMINATED, DIRECTOR PATRICIA MENGLER WHALEY
2021-12-16	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIEL JAMES KLUN
2021-12-16	PSC05	Change of details for Regal Rexnord Corporation as a person with significant control on 2021-10-04
2021-11-18	PSC02	Notification of Regal Rexnord Corporation as a person with significant control on 2021-10-04
2021-11-18	PSC07	CESSATION OF REXNORD CORPORATION AS A PERSON OF SIGNIFICANT CONTROL
2021-10-12	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-04-29	CS01	CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES
2020-12-24	AA	FULL ACCOUNTS MADE UP TO 31/03/20
2020-11-18	AA01	Current accounting period shortened from 31/03/21 TO 31/12/20
2020-02-26	CS01	CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES
2019-12-24	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2019-11-27	SH20	Statement by Directors
2019-11-27	SH19	Statement of capital on 2019-11-27 GBP 40,667,632
2019-11-27	CAP-SS	Solvency Statement dated 12/11/19
2019-11-27	RES06	Resolutions passed: Resolution of reduction in issued share capital
2019-02-22	CS01	CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES
2018-11-23	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-04-09	SH20	Statement by Directors
2018-04-09	LATEST SOC	09/04/18 STATEMENT OF CAPITAL;GBP 44110039
2018-04-09	SH19	Statement of capital on 2018-04-09 GBP 44,110,039
2018-04-09	CAP-SS	Solvency Statement dated 26/02/18
2018-04-09	RES06	Resolutions passed: Resolution of reduction in issued share capital
2018-03-07	SH20	Statement by Directors
2018-03-07	LATEST SOC	07/03/18 STATEMENT OF CAPITAL;GBP 48810039
2018-03-07	SH19	Statement of capital on 2018-03-07 GBP 48,810,039
2018-03-07	CAP-SS	Solvency Statement dated 30/01/18
2018-03-07	RES06	Resolutions passed: Resolution of reduction in issued share capital
2018-03-05	AP01	DIRECTOR APPOINTED MR DANIEL JAMES KLUN
2018-02-19	CS01	CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES
2018-01-11	SH20	Statement by Directors
2018-01-11	LATEST SOC	11/01/18 STATEMENT OF CAPITAL;GBP 55393106
2018-01-11	SH19	Statement of capital on 2018-01-11 GBP 55,393,106
2018-01-11	CAP-SS	Solvency Statement dated 01/12/17
2018-01-11	RES06	Resolutions passed: Resolution of reduction in issued share capital Re sect 177 ca 2006 04/12/2017
2018-01-11	RES13	RE SECT 177 CA 2006 04/12/2017
2018-01-03	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-06-23	LATEST SOC	23/06/17 STATEMENT OF CAPITAL;GBP 64593106
2017-06-23	SH01	20/04/17 STATEMENT OF CAPITAL GBP 64593106
2017-06-09	CH01	Director's details changed for Ms Patricia Mengler Whaley on 2017-06-09
2017-06-09	CH03	SECRETARY'S DETAILS CHNAGED FOR DR JöRG STEFAN GREVING on 2017-06-09
2017-02-27	CS01	CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2017-01-10	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-12-29	AP03	Appointment of Dr Jörg Stefan Greving as company secretary on 2016-12-19
2016-12-21	TM02	Termination of appointment of Dwf Secretarial Services (Scotland) Limited on 2016-12-19
2016-12-13	AD01	REGISTERED OFFICE CHANGED ON 13/12/16 FROM C/O Dwf Llp Floor 31 20 Fenchurch Street London EC3M 3AG
2016-06-09	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM PETERSON
2016-02-26	AR01	14/02/16 FULL LIST
2015-12-31	AAMD	AMENDED FULL ACCOUNTS MADE UP TO 31/03/15
2015-12-29	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-11-20	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-03-12	LATEST SOC	12/03/15 STATEMENT OF CAPITAL;GBP 31678360
2015-03-12	AR01	14/02/15 FULL LIST
2015-02-18	SH01	07/01/15 STATEMENT OF CAPITAL GBP 31678360
2015-02-05	AD01	REGISTERED OFFICE CHANGED ON 05/02/2015 FROM C/O C/O DWF LLP FLOOR 31, 20 FENCHURCH STREET LONDON EC3M 3AG ENGLAND
2015-01-27	AD01	REGISTERED OFFICE CHANGED ON 27/01/2015 FROM C/O DWF LLP FLOOR 31 20 FENCHURCH STREET LONDON EC3M 3BY ENGLAND
2015-01-13	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-11-18	SH01	30/10/14 STATEMENT OF CAPITAL GBP 29001000
2014-09-04	AD01	REGISTERED OFFICE CHANGED ON 04/09/2014 FROM CAPITAL HOUSE 85 KING WILLIAM STREET LONDON EC4N 7BL
2014-05-02	AR01	14/02/14 FULL LIST
2014-04-25	TM01	APPOINTMENT TERMINATED, DIRECTOR TODD ALAN ADAMS
2014-04-07	AD01	REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 17 HANOVER SQUARE LONDON W1S 1HU UNITED KINGDOM
2014-04-07	AP04	CORPORATE SECRETARY APPOINTED DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED
2014-04-07	TM02	APPOINTMENT TERMINATED, SECRETARY SCRIP SECRETARIES LIMITED
2014-03-20	AP01	DIRECTOR APPOINTED MARK WILLIAM PETERSON
2014-02-03	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-10-15	SH01	20/08/13 STATEMENT OF CAPITAL GBP 5.501000
2013-10-09	RES01	ADOPT ARTICLES 20/08/2013
2013-06-24	AA01	PREVEXT FROM 28/02/2013 TO 31/03/2013
2013-04-10	SH06	10/04/13 STATEMENT OF CAPITAL GBP 1000
2013-04-10	SH01	28/03/13 STATEMENT OF CAPITAL GBP 1001
2013-04-10	SH03	RETURN OF PURCHASE OF OWN SHARES
2013-04-08	AA	FULL ACCOUNTS MADE UP TO 29/02/12
2013-03-09	DISS40	DISS40 (DISS40(SOAD))
2013-03-07	AR01	14/02/13 FULL LIST
2013-03-06	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SCRIP SECRETARIES LIMITED / 06/03/2013
2013-02-19	GAZ1	FIRST GAZETTE
2012-03-07	AR01	14/02/12 FULL LIST
2011-08-02	RES13	DISAPPLITED IN RELATION TO TRANSFER OF 650 ORD SHARES 11/07/2011
2011-02-14	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64202 - Activities of production holding companies

Licences & Regulatory approval

We could not find any licences issued to REXNORD INDUSTRIES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against REXNORD INDUSTRIES (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

REXNORD INDUSTRIES (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.80	9
MortgagesNumMortOutstanding	1.02	9
MortgagesNumMortPartSatisfied	0.00	4
MortgagesNumMortSatisfied	0.78	9

This shows the max and average number of mortgages for companies with the same SIC code of 64202 - Activities of production holding companies

Intangible Assets

Patents

We have not found any records of REXNORD INDUSTRIES (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for REXNORD INDUSTRIES (UK) LIMITED

Trademarks

We have not found any records of REXNORD INDUSTRIES (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for REXNORD INDUSTRIES (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64202 - Activities of production holding companies) as REXNORD INDUSTRIES (UK) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where REXNORD INDUSTRIES (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded REXNORD INDUSTRIES (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded REXNORD INDUSTRIES (UK) LIMITED any grants or awards.

Ownership

REXNORD CORP : Ultimate parent company : US

Stephan Drives Ltd
Zurn Europe Limited
Zurn Europe Ltd
Fontaine UK Ltd
JBI Holdings Limited
JBI Holdings Ltd
Fontaine Holdings Limited
Fontaine Holdings Ltd
Rexnord Industries (UK) Limited
Rexnord Industries (UK) Ltd

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