REBOUND TECHNOLOGY GROUP HOLDINGS LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 2PZ

Company number 04791094
Status Active
Incorporation Date 6 June 2003
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 eighty events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Termination of appointment of Stephen Martin Griffiths as a director on 8 November 2016; Cancellation of shares. Statement of capital on 6 September 2016 GBP 1,025 . The most likely internet sites of REBOUND TECHNOLOGY GROUP HOLDINGS LIMITED are www.reboundtechnologygroupholdings.co.uk, and www.rebound-technology-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six 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 Technology Group Holdings Limited is a Private Limited Company. The company registration number is 04791094. Rebound Technology Group Holdings Limited has been working since 06 June 2003. The present status of the company is Active. The registered address of Rebound Technology Group Holdings Limited is 2100 First Avenue Newbury Business Park London Road Newbury Berkshire Rg14 2pz. . TAYLOR, Cecilia is a Secretary of the company. BELL, Gavin is a Director of the company. GRIFFITH-JONES, Peter Laugharne is a Director of the company. LETORI, David Mark is a Director of the company. MADLEY, Stephen John is a Director of the company. THAKE, Simon Lee is a Director of the company. Secretary REEVES, Mark has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GRIFFITHS, Stephen Martin has been resigned. Director MILLER, Avril has been resigned. Director MYERS, David Charles has been resigned. Director RAGGETT, Neil has been resigned. Director REEVES, Mark has been resigned. Director WOTHERSPOON, Stuart Elwyn has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
TAYLOR, Cecilia
Appointed Date: 08 March 2006
Director
BELL, Gavin
Appointed Date: 03 February 2009
59 years old
Director
GRIFFITH-JONES, Peter Laugharne
Appointed Date: 10 August 2015
71 years old
Director
LETORI, David Mark
Appointed Date: 06 June 2003
57 years old
Director
MADLEY, Stephen John
Appointed Date: 01 April 2004
65 years old
Director
THAKE, Simon Lee
Appointed Date: 06 June 2003
60 years old

Resigned Directors

Secretary
REEVES, Mark
Resigned: 21 March 2006
Appointed Date: 06 June 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 June 2003
Appointed Date: 06 June 2003
Director
GRIFFITHS, Stephen Martin
Resigned: 08 November 2016
Appointed Date: 01 October 2006
74 years old
Director
MILLER, Avril
Resigned: 07 January 2008
Appointed Date: 01 November 2006
65 years old
Director
MYERS, David Charles
Resigned: 30 June 2013
Appointed Date: 07 January 2008
75 years old
Director
RAGGETT, Neil
Resigned: 07 January 2008
Appointed Date: 01 November 2006
59 years old
Director
REEVES, Mark
Resigned: 21 March 2006
Appointed Date: 06 June 2003
61 years old
Director
WOTHERSPOON, Stuart Elwyn
Resigned: 07 January 2008
Appointed Date: 02 May 2006
78 years old

Persons With Significant Control

Mr Simon Lee Thake
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REBOUND TECHNOLOGY GROUP HOLDINGS LIMITED Events

12 Apr 2017
Confirmation statement made on 30 March 2017 with updates
10 Nov 2016
Termination of appointment of Stephen Martin Griffiths as a director on 8 November 2016
09 Nov 2016
Cancellation of shares. Statement of capital on 6 September 2016
  • GBP 1,025
24 Oct 2016
Purchase of own shares.
12 Oct 2016
Statement of capital following an allotment of shares on 9 September 2016
  • GBP 1,078,536
...
... and 70 more events
10 May 2004
Registered office changed on 10/05/04 from: 30 camp road farnborough hampshire GU14 6EW
26 Jun 2003
Accounting reference date shortened from 30/06/04 to 31/12/03
26 Jun 2003
Ad 06/06/03--------- £ si 999@1=999 £ ic 1/1000
09 Jun 2003
Secretary resigned
06 Jun 2003
Incorporation

REBOUND TECHNOLOGY GROUP HOLDINGS LIMITED Charges

5 March 2012
Share pledge agreement
Delivered: 14 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The present share, all additional shares, all ancillary…
27 February 2012
Debenture
Delivered: 1 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 April 2008
Debenture
Delivered: 10 April 2008
Status: Satisfied on 20 November 2010
Persons entitled: Fortis Bank Sa-Nv UK Branch
Description: Fixed and floating charge over the undertaking and all…

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