REHABSTUDIO LTD
BELFAST


Company number NI054308
Status Active
Incorporation Date 14 March 2005
Company Type Private Limited Company
Address UNIT12 ORMEAU BUSINESS PARK, 8 CROMAC AVENUE, BELFAST, BELFAST, BT7 2JA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Director's details changed for Tim Philip Rodgers on 1 July 2016; Satisfaction of charge 1 in full. The most likely internet sites of REHABSTUDIO LTD are www.rehabstudio.co.uk, and www.rehabstudio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Rehabstudio Ltd is a Private Limited Company. The company registration number is NI054308. Rehabstudio Ltd has been working since 14 March 2005. The present status of the company is Active. The registered address of Rehabstudio Ltd is Unit12 Ormeau Business Park 8 Cromac Avenue Belfast Belfast Bt7 2ja. . RODGERS, Tim Philip is a Secretary of the company. RODGERS, Tim Philip is a Director of the company. Secretary KANE, Dorothy May has been resigned. Secretary PRAUSE, Jurgen Kurt has been resigned. Director PRAUSE, Jurgen Kurt has been resigned. Director VEITCH, Michael David has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
RODGERS, Tim Philip
Appointed Date: 05 November 2014
Director
RODGERS, Tim Philip
Appointed Date: 14 March 2005
44 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 14 March 2005
Appointed Date: 14 March 2005
Secretary
PRAUSE, Jurgen Kurt
Resigned: 05 November 2014
Appointed Date: 14 March 2005
Director
PRAUSE, Jurgen Kurt
Resigned: 05 November 2014
Appointed Date: 14 March 2005
49 years old
Director
VEITCH, Michael David
Resigned: 22 September 2015
Appointed Date: 10 September 2012
43 years old

Persons With Significant Control

Mr Timothy Philip Rodgers
Notified on: 6 April 2016
44 years old
Nature of control: Right to appoint and remove directors
This Is Wonderland Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REHABSTUDIO LTD Events

31 Mar 2017
Confirmation statement made on 14 March 2017 with updates
23 Nov 2016
Director's details changed for Tim Philip Rodgers on 1 July 2016
28 Jul 2016
Satisfaction of charge 1 in full
04 May 2016
Total exemption small company accounts made up to 31 December 2015
31 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 200
...
... and 43 more events
21 Sep 2007
Pars re mortage
10 Jan 2007
31/03/06 annual accts
31 May 2006
14/03/06 annual return shuttle
12 Apr 2005
Change of dirs/sec
14 Mar 2005
Incorporation

REHABSTUDIO LTD Charges

29 March 2010
Lease
Delivered: 13 April 2010
Status: Outstanding
Persons entitled: Lawnpond Limited
Description: Charge of the rent deposit.
18 September 2007
Debenture
Delivered: 21 September 2007
Status: Satisfied on 28 July 2016
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture. By way of mortgage and/or…

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