Company number 07571841
Status Active
Incorporation Date 21 March 2011
Company Type Private Limited Company
Address 1ST FLOOR, 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, N12 0DR
Home Country United Kingdom
Nature of Business 74202 - Other specialist photography
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Appointment of Mrs Stormy Aitken as a director on 12 January 2017; Termination of appointment of Mark Coulstock as a director on 12 January 2017. The most likely internet sites of REBEL & ROMANCE LTD are www.rebelromance.co.uk, and www.rebel-romance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Rebel Romance Ltd is a Private Limited Company.
The company registration number is 07571841. Rebel Romance Ltd has been working since 21 March 2011.
The present status of the company is Active. The registered address of Rebel Romance Ltd is 1st Floor 2 Woodberry Grove North Finchley London N12 0dr. . AITKEN, Stormy is a Director of the company. Secretary AITKEN, Stormy has been resigned. Director AITKEN, Stormy has been resigned. Director COULSTOCK, Mark has been resigned. The company operates in "Other specialist photography".
Current Directors
Resigned Directors
Secretary
AITKEN, Stormy
Resigned: 07 December 2016
Appointed Date: 21 March 2011
Director
AITKEN, Stormy
Resigned: 07 December 2016
Appointed Date: 21 March 2011
38 years old
Director
COULSTOCK, Mark
Resigned: 12 January 2017
Appointed Date: 07 December 2016
43 years old
Persons With Significant Control
Mrs Stormy Aitken
Notified on: 12 January 2017
38 years old
Nature of control: Ownership of shares – 75% or more
Mr Mark Coulstock
Notified on: 7 December 2016
43 years old
Nature of control: Ownership of shares – 75% or more
REBEL & ROMANCE LTD Events
16 Jan 2017
Confirmation statement made on 13 January 2017 with updates
16 Jan 2017
Appointment of Mrs Stormy Aitken as a director on 12 January 2017
13 Jan 2017
Termination of appointment of Mark Coulstock as a director on 12 January 2017
08 Dec 2016
Confirmation statement made on 8 December 2016 with updates
08 Dec 2016
Termination of appointment of Stormy Aitken as a secretary on 7 December 2016
...
... and 8 more events
18 Dec 2013
Total exemption small company accounts made up to 31 March 2013
29 Apr 2013
Annual return made up to 31 March 2013 with full list of shareholders
17 Dec 2012
Total exemption small company accounts made up to 31 March 2012
02 Apr 2012
Annual return made up to 31 March 2012 with full list of shareholders
21 Mar 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)