REBUILD (LONDON) LTD
SHIPLEY, BRADFORD BROOK FORCE LIMITED

Hellopages » West Yorkshire » Bradford » BD17 7DB
Company number 04542774
Status Active
Incorporation Date 23 September 2002
Company Type Private Limited Company
Address 10 MERCURY QUAYS, ASHLEY LANE, SHIPLEY, BRADFORD, WEST YORKSHIRE, BD17 7DB
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Termination of appointment of Glenn Brookes as a director on 9 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of REBUILD (LONDON) LTD are www.rebuildlondon.co.uk, and www.rebuild-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Bradford Forster Square Rail Station is 2.9 miles; to Crossflatts Rail Station is 3 miles; to Bradford Interchange Rail Station is 3.4 miles; to Burley-in-Wharfedale Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rebuild London Ltd is a Private Limited Company. The company registration number is 04542774. Rebuild London Ltd has been working since 23 September 2002. The present status of the company is Active. The registered address of Rebuild London Ltd is 10 Mercury Quays Ashley Lane Shipley Bradford West Yorkshire Bd17 7db. . VASSILTSENKO, Konstantin is a Director of the company. Secretary BROOKES, Angela has been resigned. Secretary HARVEY, Nash has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BROOKES, Glenn has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
VASSILTSENKO, Konstantin
Appointed Date: 01 October 2009
50 years old

Resigned Directors

Secretary
BROOKES, Angela
Resigned: 26 May 2016
Appointed Date: 19 July 2005
Secretary
HARVEY, Nash
Resigned: 19 July 2005
Appointed Date: 23 September 2002
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 September 2002
Appointed Date: 23 September 2002
Director
BROOKES, Glenn
Resigned: 09 September 2016
Appointed Date: 23 September 2002
56 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 23 September 2002
Appointed Date: 23 September 2002
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 September 2002
Appointed Date: 23 September 2002

Persons With Significant Control

Mr Glenn Brookes
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Konstantin Vassiltsenko
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REBUILD (LONDON) LTD Events

24 Feb 2017
Confirmation statement made on 11 February 2017 with updates
14 Sep 2016
Termination of appointment of Glenn Brookes as a director on 9 September 2016
26 May 2016
Total exemption small company accounts made up to 30 September 2015
26 May 2016
Termination of appointment of Angela Brookes as a secretary on 26 May 2016
11 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
...
... and 42 more events
10 Oct 2002
Secretary resigned;director resigned
10 Oct 2002
New director appointed
10 Oct 2002
New secretary appointed
10 Oct 2002
Registered office changed on 10/10/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
23 Sep 2002
Incorporation

REBUILD (LONDON) LTD Charges

13 February 2015
Charge code 0454 2774 0001
Delivered: 24 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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