REBSTONE STRATEGIES LTD

96 FORRES ROAD, SHEFFIELD  S10 1WE
  • Active
  • Private Limited Company
  • Company No. 09564055
  • Last Updated: 01 Mar 2024

Company Profile

REBSTONE STRATEGIES LTD was incorporated on Tuesday, April 28, 2015 as a Private Limited Company with registered address in SHEFFIELD. REBSTONE STRATEGIES LTD has the status: Active and it's listed in the following category: Licensed carriers. This Private Limited Company has been operating for 9 years 4 months and 22 days.

Name REBSTONE STRATEGIES LTD
Company number 09564055
Company type Private Limited Company
Incorporation date 28 Apr 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 96 FORRES ROAD
SHEFFIELD
S10 1WE
Country Of Origin UNITED KINGDOM

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
Mr Timothy Griffiths Nationality: British Dates: Monday, June 29, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Ms Christina Currie Nationality: British Dates: Monday, November 18, 2019 - Monday, June 29, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Rafael Messias Rocha Nationality: Portuguese Dates: Friday, July 12, 2019 - Monday, November 18, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Terry Dunne Nationality: British Dates: Thursday, April 5, 2018 - Friday, July 12, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Luke Francis Harrison Nationality: British Dates: Friday, October 27, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Terence Dunne Nationality: British Dates: Monday, April 3, 2017 - Friday, October 27, 2017
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 April
Next annual accounts due 31 January 2025, (132 days left)
Latest accounts 30 April 2023
Next confirmation statement due 26 May 2017
Last confirmation statement dated 28 April 2016

Mortgages

No mortgages have been registered against REBSTONE STRATEGIES LTD.

Previous Names

Name Change Date
REBSTONE STRATEGIES LTD 28 Apr 2015