REBEL.AERO LIMITED
MILFORD HAVEN COOBUR LIMITED

Hellopages » Pembrokeshire » Pembrokeshire » SA73 3JP

Company number 08322494
Status Active
Incorporation Date 7 December 2012
Company Type Private Limited Company
Address HAMILTON HOUSE, HAMILTON TERRACE, MILFORD HAVEN, PEMBROKESHIRE, SA73 3JP
Home Country United Kingdom
Nature of Business 30990 - Manufacture of other transport equipment n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of REBEL.AERO LIMITED are www.rebelaero.co.uk, and www.rebel-aero.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Pembroke Dock Rail Station is 4.2 miles; to Pembroke Rail Station is 6 miles; to Haverfordwest Rail Station is 7 miles; to Clarbeston Road Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rebel Aero Limited is a Private Limited Company. The company registration number is 08322494. Rebel Aero Limited has been working since 07 December 2012. The present status of the company is Active. The registered address of Rebel Aero Limited is Hamilton House Hamilton Terrace Milford Haven Pembrokeshire Sa73 3jp. . BURKS, Gareth David is a Director of the company. Director COOPER, Stephen has been resigned. The company operates in "Manufacture of other transport equipment n.e.c.".


Current Directors

Director
BURKS, Gareth David
Appointed Date: 07 December 2012
50 years old

Resigned Directors

Director
COOPER, Stephen
Resigned: 25 June 2015
Appointed Date: 07 December 2012
71 years old

Persons With Significant Control

Mr Gareth David Burks
Notified on: 7 December 2016
50 years old
Nature of control: Ownership of shares – 75% or more

REBEL.AERO LIMITED Events

09 Dec 2016
Confirmation statement made on 7 December 2016 with updates
05 May 2016
Total exemption small company accounts made up to 29 February 2016
11 Mar 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

11 Mar 2016
Statement of capital following an allotment of shares on 16 February 2016
  • GBP 20

11 Jan 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 20

...
... and 6 more events
04 Dec 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-12-02

04 Dec 2014
Company name changed coobur LIMITED\certificate issued on 04/12/14
  • NM01 ‐ Change of name by resolution

10 Sep 2014
Total exemption small company accounts made up to 31 December 2013
21 Jan 2014
Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 2

07 Dec 2012
Incorporation

REBEL.AERO LIMITED Charges

14 September 2015
Charge code 0832 2494 0001
Delivered: 18 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…