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REBUTIA MARKETING LIMITED

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

This company is commonly known as Rebutia Marketing Limited. The company was founded 6 years ago and was given the registration number 11870298. The firm's registered office is in PINNER. You can find them at 43 Grimsdyke Road, , Pinner, Middlesex. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:REBUTIA MARKETING LIMITED
Company Number:11870298
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2019
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:43 Grimsdyke Road, Pinner, Middlesex, England, HA5 4PP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Barn, 16 Nascot Place, Watford, England, WD17 4QT

Director07 February 2022Active
The Barn, 16 Nascot Place, Watford, England, WD17 4QT

Director19 November 2020Active
The Barn, 16 Nascot Place, Watford, England, WD17 4QT

Director12 March 2020Active
43, Grimsdyke Road, Pinner, England, HA5 4PP

Director08 March 2019Active
The Barn, 16 Nascot Place, Watford, England, WD17 4QT

Director26 January 2022Active
43, Grimsdyke Road, Pinner, England, HA5 4PP

Director17 November 2020Active
The Barn, 16 Nascot Place, Watford, England, WD17 4QT

Director11 January 2022Active

People with Significant Control

Robert Brett Bell
Notified on:07 February 2022
Status:Active
Date of birth:September 1975
Nationality:American
Country of residence:England
Address:The Barn, 16 Nascot Place, Watford, England, WD17 4QT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Susan Catherine Sachdev
Notified on:26 January 2022
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:England
Address:The Barn, 16 Nascot Place, Watford, England, WD17 4QT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Riannon Mary Sachdev-Scanlon
Notified on:11 January 2022
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:England
Address:The Barn, 16 Nascot Place, Watford, England, WD17 4QT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ricky Lee Bull
Notified on:19 November 2020
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:England
Address:The Barn, 16 Nascot Place, Watford, England, WD17 4QT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Susan Catherine Sachdev
Notified on:17 November 2020
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:England
Address:43, Grimsdyke Road, Pinner, England, HA5 4PP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ricky Lee Bull
Notified on:12 March 2020
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:England
Address:The Barn, 16 Nascot Place, Watford, England, WD17 4QT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Louise Vicky Keegan
Notified on:08 March 2019
Status:Active
Date of birth:March 1985
Nationality:British
Country of residence:England
Address:43, Grimsdyke Road, Pinner, England, HA5 4PP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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