RESTBOK LTD
WEMBLEY

Hellopages » Greater London » Brent » HA9 0LB

Company number 08936364
Status Active
Incorporation Date 12 March 2014
Company Type Private Limited Company
Address 11/12 HALLMARK TRADING CENTRE, FOURTH WAY, WEMBLEY, MIDDLESEX, HA9 0LB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Micro company accounts made up to 31 March 2016; Director's details changed for Mr Oren Seagal on 17 March 2016. The most likely internet sites of RESTBOK LTD are www.restbok.co.uk, and www.restbok.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Restbok Ltd is a Private Limited Company. The company registration number is 08936364. Restbok Ltd has been working since 12 March 2014. The present status of the company is Active. The registered address of Restbok Ltd is 11 12 Hallmark Trading Centre Fourth Way Wembley Middlesex Ha9 0lb. . SEAGAL, Oren is a Director of the company. Director ADAMS, Laurence Douglas has been resigned. Director CIUCA, Virgil-Vasile has been resigned. Director DABIJA, Gabriela has been resigned. Director DABIJA, Gabriela has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
SEAGAL, Oren
Appointed Date: 05 June 2015
52 years old

Resigned Directors

Director
ADAMS, Laurence Douglas
Resigned: 12 March 2014
Appointed Date: 12 March 2014
59 years old
Director
CIUCA, Virgil-Vasile
Resigned: 09 September 2014
Appointed Date: 12 March 2014
50 years old
Director
DABIJA, Gabriela
Resigned: 10 September 2014
Appointed Date: 10 September 2014
39 years old
Director
DABIJA, Gabriela
Resigned: 05 June 2015
Appointed Date: 10 September 2014
39 years old

Persons With Significant Control

Mr Oren Seagal
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

RESTBOK LTD Events

16 Mar 2017
Confirmation statement made on 25 November 2016 with updates
28 Dec 2016
Micro company accounts made up to 31 March 2016
20 Mar 2016
Director's details changed for Mr Oren Seagal on 17 March 2016
15 Feb 2016
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 5 more events
10 Sep 2014
Appointment of Miss Gabriela Dabija as a director on 10 September 2014
10 Sep 2014
Termination of appointment of Virgil-Vasile Ciuca as a director on 9 September 2014
16 Apr 2014
Appointment of Mr Virgil-Vasile Ciuca as a director
13 Mar 2014
Termination of appointment of Laurence Adams as a director
12 Mar 2014
Incorporation
Statement of capital on 2014-03-12
  • GBP 1

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