REMBUILD LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M22 4BT

Company number 07392131
Status Active
Incorporation Date 30 September 2010
Company Type Private Limited Company
Address 26 GIBWOOD ROAD, NORTHENDEN, MANCHESTER, GREATER MANCHESTER, M22 4BT
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 100 . The most likely internet sites of REMBUILD LIMITED are www.rembuild.co.uk, and www.rembuild.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Rembuild Limited is a Private Limited Company. The company registration number is 07392131. Rembuild Limited has been working since 30 September 2010. The present status of the company is Active. The registered address of Rembuild Limited is 26 Gibwood Road Northenden Manchester Greater Manchester M22 4bt. . MATHER, Richard is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. Director MATHER, Nigel Peter has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
MATHER, Richard
Appointed Date: 30 September 2010
55 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 September 2010
Appointed Date: 30 September 2010
Director
DAVIES, Dunstana Adeshola
Resigned: 30 September 2010
Appointed Date: 30 September 2010
70 years old
Director
MATHER, Nigel Peter
Resigned: 21 November 2013
Appointed Date: 30 September 2010
59 years old

Persons With Significant Control

Mr Richard Mather
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

REMBUILD LIMITED Events

05 Oct 2016
Confirmation statement made on 30 September 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 March 2016
06 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
07 Jul 2015
Total exemption small company accounts made up to 31 March 2015
06 Oct 2014
Total exemption full accounts made up to 31 March 2014
...
... and 23 more events
07 Oct 2010
Appointment of Richard Mather as a director
07 Oct 2010
Appointment of Nigel Mather as a director
05 Oct 2010
Termination of appointment of Waterlow Secretaries Limited as a secretary
05 Oct 2010
Termination of appointment of Dunstana Davies as a director
30 Sep 2010
Incorporation

REMBUILD LIMITED Charges

5 April 2012
Legal charge
Delivered: 26 April 2012
Status: Satisfied on 26 November 2013
Persons entitled: Nigel Peter Mather
Description: L/H property k/a 57 tennyson road reddish t/no GM829453ALL…
5 April 2012
Debenture
Delivered: 26 April 2012
Status: Satisfied on 26 November 2013
Persons entitled: Nigel Peter Mather
Description: Fixed and floating charge over the undertaking and all…

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