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ROMAN REBEL LIMITED

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

This company is commonly known as Roman Rebel Limited. The company was founded 10 years ago and was given the registration number 08619428. The firm's registered office is in MANCHESTER. You can find them at Suite 33 Part Third Floor, Lowry Mill, Swinton, Manchester, . This company's SIC code is 50200 - Sea and coastal freight water transport.

Company Information

Name:ROMAN REBEL LIMITED
Company Number:08619428
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2013
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 50200 - Sea and coastal freight water transport

Office Address & Contact

Registered Address:Suite 33 Part Third Floor, Lowry Mill, Swinton, Manchester, England, M27 6DB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Creditix, Suite 15, 2nd Floor, Lees Street, Swinton, Manchester, England, M27 6DB

Director17 September 2020Active
Creditix, Suite 15, 2nd Floor, Lees Street, Swinton, Manchester, England, M27 6DB

Director17 September 2020Active
3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL

Corporate Secretary22 July 2013Active
105, Duke Street, Liverpool, United Kingdom, L1 5JQ

Director22 July 2013Active
C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL

Director01 July 2019Active
C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL

Director07 November 2017Active
105, Duke Street, Liverpool, United Kingdom, L1 5JQ

Director22 July 2013Active
C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL

Director03 April 2020Active
Maritime House, 4 Brunel Road, Croft Business Park, Bromborough, United Kingdom, CH62 3NY

Director01 April 2016Active
Maritime House, 4 Brunel Road, Croft Business Park, Bromborough, United Kingdom, CH62 3NY

Director01 March 2017Active
C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL

Director31 January 2020Active
C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL

Director01 April 2016Active
Maritime House, 4 Brunel Road, Croft Business Park, Bromborough, United Kingdom, CH62 3NY

Director01 April 2016Active
Maritime House, 4 Brunel Road, Croft Business Park, Bromborough, United Kingdom, CH62 3NY

Director01 April 2016Active

People with Significant Control

Finbora Group Limited
Notified on:17 September 2020
Status:Active
Country of residence:Scotland
Address:16, C/O Bannatyne Kirkwood France & Co., Glasgow, Scotland, G1 3AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Bibby Hydromap Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Maritime House, 4 Brunel Road, Bromborough, United Kingdom, CH62 3NY
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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