REMBRANDT ENTERPRISES LIMITED
CROWTHORNE

Hellopages » Berkshire » Bracknell Forest » RG45 7AW

Company number 03609011
Status Active
Incorporation Date 3 August 1998
Company Type Private Limited Company
Address BEECHEY HOUSE, 87/89 CHURCH STREET, CROWTHORNE, BERKSHIRE, RG45 7AW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 100 . The most likely internet sites of REMBRANDT ENTERPRISES LIMITED are www.rembrandtenterprises.co.uk, and www.rembrandt-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Bracknell Rail Station is 3.7 miles; to Bagshot Rail Station is 4.6 miles; to Ash Vale Rail Station is 7.3 miles; to Ash Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rembrandt Enterprises Limited is a Private Limited Company. The company registration number is 03609011. Rembrandt Enterprises Limited has been working since 03 August 1998. The present status of the company is Active. The registered address of Rembrandt Enterprises Limited is Beechey House 87 89 Church Street Crowthorne Berkshire Rg45 7aw. . SHREWDCHOICE LTD is a Secretary of the company. GREEN, William Robert is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary CHOLMONDELEY, Suzanna has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


rembrandt enterprises Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SHREWDCHOICE LTD
Appointed Date: 01 August 2003

Director
GREEN, William Robert
Appointed Date: 10 March 1999
62 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 24 February 1999
Appointed Date: 03 August 1998

Secretary
CHOLMONDELEY, Suzanna
Resigned: 01 August 2003
Appointed Date: 10 March 1999

Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 24 February 1999
Appointed Date: 03 August 1998

Persons With Significant Control

Mr William Robert Green
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

REMBRANDT ENTERPRISES LIMITED Events

09 Aug 2016
Confirmation statement made on 3 August 2016 with updates
15 Apr 2016
Total exemption small company accounts made up to 31 August 2015
27 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100

27 Jul 2015
Director's details changed for William Robert Green on 27 July 2015
05 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 40 more events
01 Apr 1999
New director appointed
02 Mar 1999
Secretary resigned
02 Mar 1999
Director resigned
02 Mar 1999
Registered office changed on 02/03/99 from: international house 31 church road, hendon london NW4 4EB
03 Aug 1998
Incorporation