REBTON 3
LEEDS RIVERSIDECO (NO. 5)

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Company number 09091890
Status Active
Incorporation Date 18 June 2014
Company Type Private Unlimited Company
Address GRESHAM HOUSE, 5-7 ST. PAULS STREET, LEEDS, LS1 2JG
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 1,485,000 ; Previous accounting period shortened from 30 June 2015 to 5 April 2015; Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 1,485,000 . The most likely internet sites of REBTON 3 are www.rebton.co.uk, and www.rebton.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Rebton 3 is a Private Unlimited Company. The company registration number is 09091890. Rebton 3 has been working since 18 June 2014. The present status of the company is Active. The registered address of Rebton 3 is Gresham House 5 7 St Pauls Street Leeds Ls1 2jg. . CAMPBELL, Andrew Neville is a Director of the company. CAMPBELL, Anne Rebecca is a Director of the company. THORNTON, James Alexander is a Director of the company. Director CLARK, Laura Natalie has been resigned. Director SMITH, Matthew Neale has been resigned. The company operates in "Security dealing on own account".


Current Directors

Director
CAMPBELL, Andrew Neville
Appointed Date: 30 July 2014
76 years old
Director
CAMPBELL, Anne Rebecca
Appointed Date: 30 July 2014
72 years old
Director
THORNTON, James Alexander
Appointed Date: 30 July 2014
62 years old

Resigned Directors

Director
CLARK, Laura Natalie
Resigned: 30 July 2014
Appointed Date: 18 June 2014
39 years old
Director
SMITH, Matthew Neale
Resigned: 30 July 2014
Appointed Date: 18 June 2014
48 years old

REBTON 3 Events

30 Jun 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 1,485,000
28 Aug 2015
Previous accounting period shortened from 30 June 2015 to 5 April 2015
16 Jul 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1,485,000
15 Jul 2015
Registered office address changed from C/O Bond Dickinson Llp 1 1 Whitehall Riverside Leeds LS1 4BN to Gresham House 5-7 st. Pauls Street Leeds LS1 2JG on 15 July 2015
15 Aug 2014
Appointment of James Alexander Thornton as a director on 30 July 2014
...
... and 3 more events
15 Aug 2014
Appointment of Anne Rebecca Campbell as a director on 30 July 2014
13 Aug 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-07-30
13 Aug 2014
Company name changed riversideco (no. 5)\Certificate issued on 13/08/14
13 Aug 2014
Change of name notice
18 Jun 2014
Incorporation
Statement of capital on 2014-06-18
  • GBP 1

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