ROMAN REBEL LIMITED
BROADACRE HOUSE 16-20, LOWTHER STREET, CARLISLE CA3 8DA- Active
- Private Limited Company
- Company No. 08619428
- Last Updated: 01 Mar 2024
Company Profile
ROMAN REBEL LIMITED was incorporated on Monday, July 22, 2013 as a Private Limited Company with registered address in CARLISLE. ROMAN REBEL LIMITED has the status: Active and it's listed in the following category: Sea and coastal freight water transport. This Private Limited Company has been operating for 11 years 3 months and 17 days.
| Name | ROMAN REBEL LIMITED |
|---|---|
| Company number | 08619428 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jul 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BROADACRE HOUSE 16-20 LOWTHER STREET CARLISLE CA3 8DA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Finbora Group Limited C/O Bannatyne Kirkwood France & Co., Royal Exchange Square, G1 3AG |
Dates: Thursday, September 17, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Bibby Hydromap Limited 4 Brunel Road, Croft Business Park, CH62 3NY |
Dates: Wednesday, April 6, 2016 - Thursday, September 17, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 30 December 2022 |
| Next confirmation statement due | 01 June 2017 |
| Last confirmation statement dated | 04 May 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| ROMAN REBEL LIMITED | 22 Jul 2013 |
| BIBBY ATHENA LIMITED | 16 Oct 2020 |