REBOUND NORTH LIMITED
LONDON ROAD, NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 2PZ

Company number 06015523
Status Active
Incorporation Date 1 December 2006
Company Type Private Limited Company
Address 2100 FIRST AVENUE, NEWBURY BUSINESS PARK, LONDON ROAD, NEWBURY, BERKSHIRE, RG14 2PZ
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Confirmation statement made on 3 March 2017 with updates; Termination of appointment of Stephen Martin Griffiths as a director on 8 November 2016. The most likely internet sites of REBOUND NORTH LIMITED are www.reboundnorth.co.uk, and www.rebound-north.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Newbury Rail Station is 0.9 miles; to Thatcham Rail Station is 2.8 miles; to Midgham Rail Station is 5.6 miles; to Kintbury Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rebound North Limited is a Private Limited Company. The company registration number is 06015523. Rebound North Limited has been working since 01 December 2006. The present status of the company is Active. The registered address of Rebound North Limited is 2100 First Avenue Newbury Business Park London Road Newbury Berkshire Rg14 2pz. . TAYLOR, Cecilia is a Secretary of the company. COPELY, Nigel Dorrien is a Director of the company. GRIFFITH-JONES, Peter Laugharne is a Director of the company. MADLEY, Stephen John is a Director of the company. Secretary GRIFFITHS, Stephen Martin has been resigned. Director GRIFFITHS, Stephen Martin has been resigned. Director MYERS, David Charles has been resigned. Director MYERS, Debra Jane has been resigned. Director THAKE, Simon Lee has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
TAYLOR, Cecilia
Appointed Date: 02 July 2007
Director
COPELY, Nigel Dorrien
Appointed Date: 02 July 2007
59 years old
Director
GRIFFITH-JONES, Peter Laugharne
Appointed Date: 01 November 2016
71 years old
Director
MADLEY, Stephen John
Appointed Date: 01 December 2006
65 years old

Resigned Directors

Secretary
GRIFFITHS, Stephen Martin
Resigned: 02 July 2007
Appointed Date: 01 December 2006
Director
GRIFFITHS, Stephen Martin
Resigned: 08 November 2016
Appointed Date: 01 December 2006
74 years old
Director
MYERS, David Charles
Resigned: 30 June 2013
Appointed Date: 02 July 2007
75 years old
Director
MYERS, Debra Jane
Resigned: 01 August 2015
Appointed Date: 02 July 2007
56 years old
Director
THAKE, Simon Lee
Resigned: 13 July 2009
Appointed Date: 01 December 2006
60 years old

Persons With Significant Control

Rebound Technology Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REBOUND NORTH LIMITED Events

12 Apr 2017
Confirmation statement made on 30 March 2017 with updates
15 Mar 2017
Confirmation statement made on 3 March 2017 with updates
10 Nov 2016
Termination of appointment of Stephen Martin Griffiths as a director on 8 November 2016
04 Nov 2016
Appointment of Mr Peter Laugharne Griffith-Jones as a director on 1 November 2016
05 Sep 2016
Full accounts made up to 31 December 2015
...
... and 39 more events
04 Aug 2007
New director appointed
04 Aug 2007
New director appointed
08 May 2007
Ad 20/04/07--------- £ si 999@1=999 £ ic 1/1000
07 Jan 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2006
Incorporation

REBOUND NORTH LIMITED Charges

18 April 2013
Charge code 0601 5523 0001
Delivered: 19 April 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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