REBELLION (LIVERPOOL) LTD
OXFORD STRANGELITE LIMITED

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Company number 05661032
Status Active
Incorporation Date 22 December 2005
Company Type Private Limited Company
Address RIVERSIDE HOUSE, OSNEY MEAD, OXFORD, OX2 0ES
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of REBELLION (LIVERPOOL) LTD are www.rebellionliverpool.co.uk, and www.rebellion-liverpool.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Rebellion Liverpool Ltd is a Private Limited Company. The company registration number is 05661032. Rebellion Liverpool Ltd has been working since 22 December 2005. The present status of the company is Active. The registered address of Rebellion Liverpool Ltd is Riverside House Osney Mead Oxford Ox2 0es. . KINGSLEY, Christopher Ross is a Secretary of the company. KINGSLEY, Christopher Ross is a Director of the company. KINGSLEY, Jonathon Jason is a Director of the company. Secretary O'BRIEN, John Joseph has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
KINGSLEY, Christopher Ross
Appointed Date: 23 April 2010

Director
KINGSLEY, Christopher Ross
Appointed Date: 22 December 2005
58 years old

Director
KINGSLEY, Jonathon Jason
Appointed Date: 22 December 2005
60 years old

Resigned Directors

Secretary
O'BRIEN, John Joseph
Resigned: 23 April 2010
Appointed Date: 22 December 2005

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 December 2005
Appointed Date: 22 December 2005

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 December 2005
Appointed Date: 22 December 2005

Persons With Significant Control

Mr Jonathon Jason Kingsley
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Christopher Ross Kingsley
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REBELLION (LIVERPOOL) LTD Events

17 Feb 2017
Total exemption small company accounts made up to 30 June 2016
12 Jul 2016
Confirmation statement made on 30 June 2016 with updates
09 Dec 2015
Total exemption small company accounts made up to 30 June 2015
15 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 2

26 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 29 more events
12 Jan 2006
New director appointed
12 Jan 2006
New director appointed
12 Jan 2006
Secretary resigned
12 Jan 2006
Director resigned
22 Dec 2005
Incorporation