Company number 04649255
Status Active
Incorporation Date 28 January 2003
Company Type Private Limited Company
Address THE DAIRY, MANOR FARM, BUCKWELL LANE CLIFTON, RUGBY, WARWICKSHIRE, CV23 0BJ
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
GBP 2
. The most likely internet sites of REBELOAK LIMITED are www.rebeloak.co.uk, and www.rebeloak.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Long Buckby Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rebeloak Limited is a Private Limited Company.
The company registration number is 04649255. Rebeloak Limited has been working since 28 January 2003.
The present status of the company is Active. The registered address of Rebeloak Limited is The Dairy Manor Farm Buckwell Lane Clifton Rugby Warwickshire Cv23 0bj. The company`s financial liabilities are £76.06k. It is £9.79k against last year. And the total assets are £1.94k, which is £-0.18k against last year. KETT, Julie Anne is a Secretary of the company. KETT, Julie Anne is a Director of the company. KETT, Nicholas Stanley is a Director of the company. Nominee Secretary NWL SECRETARIES LIMITED has been resigned. Nominee Director NWL NOMINEES LIMITED has been resigned. The company operates in "Other telecommunications activities".
rebeloak Key Finiance
LIABILITIES
£76.06k
+14%
CASH
n/a
TOTAL ASSETS
£1.94k
-9%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
NWL SECRETARIES LIMITED
Resigned: 30 January 2003
Appointed Date: 28 January 2003
Nominee Director
NWL NOMINEES LIMITED
Resigned: 30 January 2003
Appointed Date: 28 January 2003
Persons With Significant Control
Mr Nicholas Kett
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Kett
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
REBELOAK LIMITED Events
16 Feb 2017
Confirmation statement made on 28 January 2017 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 January 2016
17 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
15 Jul 2015
Total exemption small company accounts made up to 31 January 2015
05 Feb 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
...
... and 36 more events
01 Mar 2003
New secretary appointed;new director appointed
07 Feb 2003
Registered office changed on 07/02/03 from: 159 spendmore lane coppull chorley lancashire PR7 5BY
07 Feb 2003
Director resigned
07 Feb 2003
Secretary resigned
28 Jan 2003
Incorporation