REBELTHINKING LIMITED
WARRINGTON FAZZST LIMITED

Hellopages » Cheshire » Warrington » WA1 1PP
Company number 08345830
Status Active
Incorporation Date 3 January 2013
Company Type Private Limited Company
Address 250 CYGNET COURT, WARRINGTON, CHESHIRE, WA1 1PP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr. Craig Glen Kinross as a director on 7 November 2016. The most likely internet sites of REBELTHINKING LIMITED are www.rebelthinking.co.uk, and www.rebelthinking.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Rebelthinking Limited is a Private Limited Company. The company registration number is 08345830. Rebelthinking Limited has been working since 03 January 2013. The present status of the company is Active. The registered address of Rebelthinking Limited is 250 Cygnet Court Warrington Cheshire Wa1 1pp. . SOMMERS, Meriel Jane is a Secretary of the company. BURNS, Adrian Thomas is a Director of the company. DALY, Ian Michael is a Director of the company. DOWN, Kenneth John is a Director of the company. HOLZGREFE, Richard William is a Director of the company. KINROSS, Craig Glen is a Director of the company. ROBERTS, Trevor John is a Director of the company. Secretary BURNS, Adrian has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
SOMMERS, Meriel Jane
Appointed Date: 17 June 2013
Director
BURNS, Adrian Thomas
Appointed Date: 03 January 2013
63 years old
Director
DALY, Ian Michael
Appointed Date: 07 November 2016
85 years old
Director
DOWN, Kenneth John
Appointed Date: 07 November 2016
85 years old
Director
HOLZGREFE, Richard William
Appointed Date: 07 November 2016
81 years old
Director
KINROSS, Craig Glen
Appointed Date: 07 November 2016
53 years old
Director
ROBERTS, Trevor John
Appointed Date: 05 March 2014
58 years old

Resigned Directors

Secretary
BURNS, Adrian
Resigned: 17 June 2013
Appointed Date: 03 January 2013

Persons With Significant Control

Mr. Richard William Holzgrefe
Notified on: 31 October 2016
81 years old
Nature of control: Has significant influence or control
Mr. Kenneth John Down
Notified on: 31 October 2016
85 years old
Nature of control: Has significant influence or control
Mr. Ian Michael Daly
Notified on: 31 October 2016
85 years old
Nature of control: Has significant influence or control
Mr. Craig Glen Kinross
Notified on: 31 October 2016
53 years old
Nature of control: Has significant influence or control
Mr. John Harry Barton
Notified on: 31 October 2016
83 years old
Nature of control: Has significant influence or control

REBELTHINKING LIMITED Events

09 Jan 2017
Confirmation statement made on 3 January 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Nov 2016
Appointment of Mr. Craig Glen Kinross as a director on 7 November 2016
07 Nov 2016
Appointment of Mr. Ian Michael Daly as a director on 7 November 2016
07 Nov 2016
Appointment of Mr. Richard William Holzgrefe as a director on 7 November 2016
...
... and 10 more events
18 Jun 2013
Statement of capital following an allotment of shares on 18 June 2013
  • GBP 3
17 Jun 2013
Company name changed fazzst LIMITED\certificate issued on 17/06/13
  • RES15 ‐ Change company name resolution on 2013-06-10
  • NM01 ‐ Change of name by resolution
17 Jun 2013
Appointment of Mrs. Meriel Jane Sommers as a secretary
17 Jun 2013
Termination of appointment of Adrian Burns as a secretary
03 Jan 2013
Incorporation

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