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SECONDREBEL LIMITED

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

This company is commonly known as Secondrebel Limited. The company was founded 35 years ago and was given the registration number 02306618. The firm's registered office is in HANNINGTON. You can find them at Oakfield House, 2 Turners Farm Close, Hannington, Northampton. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SECONDREBEL LIMITED
Company Number:02306618
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 1988
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Oakfield House, 2 Turners Farm Close, Hannington, Northampton, NN6 9SD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oakfield House, 2 Turners Farm Close, Hannington, Northampton, NN6 9SD

Secretary12 June 2014Active
Oakfield House, 2 Turners Farm Close, Hannington, Northampton, England, NN6 9SD

Director-Active
Oakfield House, 2 Turners Farm Close, Hannington, Northampton, England, NN6 9SD

Director-Active
Oakfield House, 2 Turners Farm Close, Hannington, Northampton, England, NN6 9SD

Secretary-Active

People with Significant Control

Mrs Marilyn Anne Sleath
Notified on:29 April 2016
Status:Active
Date of birth:August 1944
Nationality:British
Country of residence:England
Address:Oakfield House, 2 Turners Farm Close, Hannington, England, NN6 9SD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Dennis William Sleath
Notified on:29 April 2016
Status:Active
Date of birth:December 1943
Nationality:British
Country of residence:England
Address:Oakfield House, 2 Turners Farm Close, Hannington, England, NN6 9SD
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-08Gazette

Gazette notice voluntary.

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2020-12-01Dissolution

Dissolution application strike off company.

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2020-05-21Officers

Change person director company with change date.

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2019-11-12Confirmation statement

Confirmation statement with updates.

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2019-05-28Accounts

Accounts with accounts type micro entity.

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2019-04-15Accounts

Change account reference date company previous shortened.

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2019-01-08Accounts

Accounts with accounts type micro entity.

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2018-11-13Confirmation statement

Confirmation statement with updates.

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2018-10-01Persons with significant control

Notification of a person with significant control.

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2018-10-01Persons with significant control

Notification of a person with significant control.

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2018-10-01Accounts

Change account reference date company previous extended.

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2018-10-01Persons with significant control

Withdrawal of a person with significant control statement.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-12-21Confirmation statement

Confirmation statement with updates.

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2017-03-29Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2015-11-23Annual return

Annual return company with made up date full list shareholders.

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2015-10-19Accounts

Accounts with accounts type total exemption small.

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2014-10-23Annual return

Annual return company with made up date.

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2014-10-14Officers

Appoint person secretary company with name date.

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2014-10-06Accounts

Accounts with accounts type total exemption small.

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2014-10-06Officers

Termination secretary company with name termination date.

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2013-11-25Annual return

Annual return company with made up date.

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2013-10-03Accounts

Accounts with accounts type total exemption small.

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