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REBTON 2

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

This company is commonly known as Rebton 2. The company was founded 10 years ago and was given the registration number 09092104. The firm's registered office is in LEEDS. You can find them at Gresham House, 5-7 St. Pauls Street, Leeds, . This company's SIC code is 64991 - Security dealing on own account.

Company Information

Name:REBTON 2
Company Number:09092104
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2014
Jurisdiction:England - Wales
Industry Codes:
  • 64991 - Security dealing on own account

Office Address & Contact

Registered Address:Gresham House, 5-7 St. Pauls Street, Leeds, LS1 2JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gresham House, 5-7 St. Pauls Street, Leeds, England, LS1 2JG

Director30 July 2014Active
Gresham House, 5-7 St. Pauls Street, Leeds, England, LS1 2JG

Director30 July 2014Active
1, Whitehall Riverside, Leeds, United Kingdom, LS1 4BN

Director18 June 2014Active
1, Whitehall Riverside, Leeds, United Kingdom, LS1 4BN

Director18 June 2014Active

People with Significant Control

Mr Jonathan Henry Thornton
Notified on:06 April 2016
Status:Active
Date of birth:February 1957
Nationality:British
Address:Gresham House, 5-7 St. Pauls Street, Leeds, LS1 2JG
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Anne Rebecca Campbell
Notified on:06 April 2016
Status:Active
Date of birth:September 1953
Nationality:British
Address:Gresham House, 5-7 St. Pauls Street, Leeds, LS1 2JG
Nature of control:
  • Ownership of shares 75 to 100 percent as trust

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 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-23Confirmation statement

Confirmation statement with no updates.

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2022-06-22Confirmation statement

Confirmation statement with no updates.

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2021-06-23Confirmation statement

Confirmation statement with no updates.

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2020-07-09Confirmation statement

Confirmation statement with no updates.

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2019-07-04Confirmation statement

Confirmation statement with no updates.

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2018-06-27Confirmation statement

Confirmation statement with no updates.

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2017-06-29Confirmation statement

Confirmation statement with no updates.

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2017-06-29Persons with significant control

Notification of a person with significant control.

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2017-06-29Persons with significant control

Notification of a person with significant control.

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2016-07-06Annual return

Annual return company with made up date full list shareholders.

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2015-08-28Accounts

Change account reference date company previous shortened.

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2015-07-16Annual return

Annual return company with made up date full list shareholders.

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2015-07-15Address

Change registered office address company with date old address new address.

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2014-08-15Officers

Termination director company with name termination date.

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2014-08-15Officers

Termination director company with name termination date.

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2014-08-15Officers

Appoint person director company with name date.

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2014-08-15Officers

Appoint person director company with name date.

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2014-08-13Change of name

Certificate change of name company.

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2014-08-13Change of name

Change of name notice.

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2014-06-18Incorporation

Incorporation company.

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