REBEL TOYS LTD
NORTH HUMBERSIDE REBEL TOYS (AGENCIES) LIMITED COLLECTABLES DIRECT LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU1 2AS

Company number 03406113
Status Active
Incorporation Date 21 July 1997
Company Type Private Limited Company
Address 1 PARLIAMENT STREET, HULL, NORTH HUMBERSIDE, HU1 2AS
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 2 . The most likely internet sites of REBEL TOYS LTD are www.rebeltoys.co.uk, and www.rebel-toys.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Rebel Toys Ltd is a Private Limited Company. The company registration number is 03406113. Rebel Toys Ltd has been working since 21 July 1997. The present status of the company is Active. The registered address of Rebel Toys Ltd is 1 Parliament Street Hull North Humberside Hu1 2as. . CRAUGHAN, Michael Charles is a Secretary of the company. HOLLAND, Paul Timothy Fred is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GRAY, Timothy Richard has been resigned. Director HOLLAND, Paul Timothy Fred has been resigned. Director SCOTT, Caroline Joyce has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
CRAUGHAN, Michael Charles
Appointed Date: 21 July 1997
Director
HOLLAND, Paul Timothy Fred
Appointed Date: 09 May 2009
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 July 1997
Appointed Date: 21 July 1997
Director
GRAY, Timothy Richard
Resigned: 28 November 2002
Appointed Date: 05 November 1997
63 years old
Director
HOLLAND, Paul Timothy Fred
Resigned: 07 July 2004
Appointed Date: 21 July 1997
65 years old
Director
SCOTT, Caroline Joyce
Resigned: 11 May 2009
Appointed Date: 07 July 2004
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 July 1997
Appointed Date: 21 July 1997

Persons With Significant Control

Mr Paul Timothy Fred Holland
Notified on: 21 July 2016
65 years old
Nature of control: Ownership of shares – 75% or more

REBEL TOYS LTD Events

21 Jul 2016
Confirmation statement made on 21 July 2016 with updates
07 Apr 2016
Total exemption small company accounts made up to 31 July 2015
24 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 2
02 Apr 2015
Total exemption small company accounts made up to 31 July 2014
21 Jul 2014
Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 2
...
... and 42 more events
24 Jul 1997
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Jul 1997
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Jul 1997
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Jul 1997
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Jul 1997
Incorporation

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