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REMBRELLA LTD

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

This company is commonly known as Rembrella Ltd. The company was founded 17 years ago and was given the registration number 06072644. The firm's registered office is in SALISBURY. You can find them at St Mary's House, Netherhampton, Salisbury, . This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:REMBRELLA LTD
Company Number:06072644
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2007
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:St Mary's House, Netherhampton, Salisbury, SP2 8PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Mary's House, Netherhampton, Salisbury, SP2 8PU

Corporate Secretary29 January 2007Active
St Mary's House, Netherhampton, Salisbury, United Kingdom, SP2 8PU

Director29 January 2007Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary29 January 2007Active
St Mary's House, Netherhampton, Salisbury, United Kingdom, SP2 8PU

Director29 January 2007Active
St Mary's House, Netherhampton, Salisbury, United Kingdom, SP2 8PU

Director29 January 2007Active

People with Significant Control

Mr Graham William Parker
Notified on:06 April 2016
Status:Active
Date of birth:July 1932
Nationality:British
Country of residence:United Kingdom
Address:St Mary's House, Netherhampton, Salisbury, United Kingdom, SP2 8PU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Ms Joanna Elizabeth Legg
Notified on:06 April 2016
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:United Kingdom
Address:St Mary's House, Netherhampton, Salisbury, United Kingdom, SP2 8PU
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-18Gazette

Gazette dissolved voluntary.

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2023-01-31Gazette

Gazette notice voluntary.

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2023-01-18Dissolution

Dissolution application strike off company.

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2022-08-25Accounts

Accounts with accounts type total exemption full.

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2022-04-28Persons with significant control

Change to a person with significant control.

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2022-04-28Persons with significant control

Cessation of a person with significant control.

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2022-04-28Officers

Termination director company with name termination date.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-07-15Accounts

Accounts with accounts type total exemption full.

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2021-02-11Confirmation statement

Confirmation statement with updates.

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2020-08-25Accounts

Accounts with accounts type total exemption full.

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2020-01-30Persons with significant control

Change to a person with significant control.

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2020-01-30Confirmation statement

Confirmation statement with updates.

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2019-11-08Accounts

Accounts with accounts type total exemption full.

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2019-01-31Confirmation statement

Confirmation statement with updates.

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2018-10-18Accounts

Accounts with accounts type total exemption full.

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2018-01-29Confirmation statement

Confirmation statement with updates.

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2017-09-13Accounts

Accounts with accounts type total exemption full.

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2017-01-31Confirmation statement

Confirmation statement with updates.

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2016-09-20Accounts

Accounts with accounts type total exemption small.

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2016-02-03Annual return

Annual return company with made up date full list shareholders.

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2015-11-24Accounts

Accounts with accounts type total exemption small.

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2015-02-02Annual return

Annual return company with made up date full list shareholders.

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2014-12-11Accounts

Accounts with accounts type total exemption small.

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2014-02-03Annual return

Annual return company with made up date full list shareholders.

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