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REBSTONE STRATEGIES LTD

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

This company is commonly known as Rebstone Strategies Ltd. The company was founded 9 years ago and was given the registration number 09564055. The firm's registered office is in SHEFFIELD. You can find them at 96 Forres Road, , Sheffield, . This company's SIC code is 53201 - Licensed carriers.

Company Information

Name:REBSTONE STRATEGIES LTD
Company Number:09564055
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2015
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 53201 - Licensed carriers

Office Address & Contact

Registered Address:96 Forres Road, Sheffield, United Kingdom, S10 1WE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
96 Forres Road, Sheffield, United Kingdom, S10 1WE

Director29 June 2020Active
34, Camelon Crescent, Blantyre, Glasgow, United Kingdom, G72 0BB

Director25 June 2015Active
119 Mallace Avenue, Bathgate, United Kingdom, EH48 2QD

Director18 November 2019Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB

Director03 April 2017Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director28 April 2015Active
7 Limewood Way, Leeds, England, LS14 1AB

Director05 April 2018Active
55 Lambert Road, Ribbleton, Preston, United Kingdom, PR2 6YP

Director27 October 2017Active
30, Loretto Gardens, Harrow, United Kingdom, HA3 9LZ

Director21 May 2015Active
2-3 North Bar Street, Banbury, United Kingdom, OX16 0TB

Director12 July 2019Active

People with Significant Control

Mr Timothy Griffiths
Notified on:29 June 2020
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:United Kingdom
Address:96 Forres Road, Sheffield, United Kingdom, S10 1WE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Christina Currie
Notified on:18 November 2019
Status:Active
Date of birth:July 1993
Nationality:British
Country of residence:United Kingdom
Address:119 Mallace Avenue, Bathgate, United Kingdom, EH48 2QD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Rafael Messias Rocha
Notified on:12 July 2019
Status:Active
Date of birth:May 1988
Nationality:Portuguese
Country of residence:United Kingdom
Address:2-3 North Bar Street, Banbury, United Kingdom, OX16 0TB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Terry Dunne
Notified on:05 April 2018
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:England
Address:7 Limewood Way, Leeds, England, LS14 1AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Luke Francis Harrison
Notified on:27 October 2017
Status:Active
Date of birth:September 1992
Nationality:British
Country of residence:United Kingdom
Address:55 Lambert Road, Ribbleton, Preston, United Kingdom, PR2 6YP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Terence Dunne
Notified on:03 April 2017
Status:Active
Date of birth:January 1948
Nationality:British
Country of residence:United Kingdom
Address:55 Lambert Road, Ribbleton, Preston, United Kingdom, PR2 6YP
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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