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REBUS LOGISTICS LTD

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

This company is commonly known as Rebus Logistics Ltd. The company was founded 5 years ago and was given the registration number 11912437. The firm's registered office is in OXTED. You can find them at 52 Wheeler Avenue, , Oxted, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:REBUS LOGISTICS LTD
Company Number:11912437
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:28 March 2019
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:52 Wheeler Avenue, Oxted, United Kingdom, RH8 9LE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ford House, Ford Manor Road, Dormansland, Lingfield, England, RH7 6NZ

Director28 March 2019Active
28, Woodlands Road, Bookham, Leatherhead, England, KT23 4HF

Director28 March 2019Active
52, Wheeler Avenue, Oxted, United Kingdom, RH8 9LE

Director28 March 2019Active

People with Significant Control

Mr Ben Michael David Mcelligott
Notified on:28 March 2019
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:United Kingdom
Address:52, Wheeler Avenue, Oxted, United Kingdom, RH8 9LE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Nigel Leach
Notified on:28 March 2019
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:England
Address:Ford House, Ford Manor Road, Lingfield, England, RH7 6NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Stephen Frank Moncaster
Notified on:28 March 2019
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:England
Address:28, Woodlands Road, Leatherhead, England, KT23 4HF
Nature of control:
  • Significant influence or control

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 (6 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

DateCategoryDescription
2021-03-30Gazette

Gazette dissolved compulsory.

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2020-11-03Gazette

Gazette notice compulsory.

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2020-08-03Officers

Termination director company with name termination date.

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2020-08-03Persons with significant control

Cessation of a person with significant control.

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2020-04-03Accounts

Accounts with accounts type dormant.

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2019-03-28Incorporation

Incorporation company.

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