REBECA LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rebeca Ltd. The company was founded 4 years ago and was given the registration number 12255152. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at 23 The Glen, 23 The Glen, Hemel Hempstead, . This company's SIC code is 53202 - Unlicensed carrier.

Company Information

Name	:	REBECA LTD
Company Number	:	12255152
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 October 2019
Jurisdiction	:	England - Wales
Industry Codes	:	53202 - Unlicensed carrier

Office Address & Contact

Registered Address	:	23 The Glen, 23 The Glen, Hemel Hempstead, England, HP2 6EL
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
23 The Glen, 23 The Glen, Hemel Hempstead, England, HP2 6EL	Director	20 October 2020	Active
23 The Glen, 23 The Glen, Hemel Hempstead, England, HP2 6EL	Director	10 October 2019	Active
23, The Glen, Hemel Hempstead, England, HP2 6EL	Director	07 October 2020	Active

People with Significant Control

Mr Cristian Constantin Marin
Notified on	:	20 October 2020
Status	:	Active
Date of birth	:	May 1980
Nationality	:	Romanian
Country of residence	:	England
Address	:	23 The Glen, 23 The Glen, Hemel Hempstead, England, HP2 6EL
Nature of control	:	Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Cristian Constantin Marin
Notified on	:	07 October 2020
Status	:	Active
Country of residence	:	England
Address	:	23, The Glen, Hemel Hempstead, England, HP2 6EL
Nature of control	:	Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Mr Cristian Constantin Marin
Notified on	:	10 October 2019
Status	:	Active
Date of birth	:	May 1980
Nationality	:	Romanian
Country of residence	:	England
Address	:	23 The Glen, 23 The Glen, Hemel Hempstead, England, HP2 6EL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2021-11-30	Gazette	Gazette dissolved compulsory.	Download
2021-09-14	Gazette	Gazette notice compulsory.	Download
2020-11-04	Confirmation statement	Confirmation statement with no updates.	Download
2020-10-20	Persons with significant control	Notification of a person with significant control.	Download
2020-10-20	Persons with significant control	Change to a person with significant control.	Download
2020-10-20	Persons with significant control	Cessation of a person with significant control.	Download
2020-10-20	Officers	Appoint person director company with name date.	Download
2020-10-20	Officers	Termination director company with name termination date.	Download
2020-10-07	Officers	Termination director company with name termination date.	Download
2020-10-07	Persons with significant control	Notification of a person with significant control.	Download
2020-10-07	Officers	Appoint person director company with name date.	Download
2020-10-07	Persons with significant control	Cessation of a person with significant control.	Download
2019-10-10	Incorporation	Incorporation company.	Download