REBOUND ELECTRONICS (UK) LIMITED - NEWBURY
Company Profile | Company Filings |
Overview
REBOUND ELECTRONICS (UK) LIMITED is a Private Limited Company from NEWBURY ENGLAND and has the status: Active.
REBOUND ELECTRONICS (UK) LIMITED was incorporated 34 years ago on 18/05/1989 and has the registered number: 02385838. The accounts status is FULL and accounts are next due on 30/09/2024.
REBOUND ELECTRONICS (UK) LIMITED was incorporated 34 years ago on 18/05/1989 and has the registered number: 02385838. The accounts status is FULL and accounts are next due on 30/09/2024.
REBOUND ELECTRONICS (UK) LIMITED - NEWBURY
This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts
46520 - Wholesale of electronic and telecommunications equipment and parts
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
RIVERGATE HOUSE
NEWBURY
BERKSHIRE
RG14 2PZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AZEGO TECHNOLOGY SERVICES (UK) LIMITED (until 23/12/2005)
AZEGO TECHNOLOGY SERVICES (UK) LIMITED (until 23/12/2005)
ACG TECHNOLOGY SERVICES (UK) LIMITED (until 15/03/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/03/2023 | 13/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RAJESH KESHVARA | Oct 1980 | British | Director | 2023-02-01 | CURRENT |
MR ALASDAIR IAIN MACKAY | Nov 1978 | British | Director | 2023-10-12 | CURRENT |
MR SIMON LEE THAKE | Mar 1965 | British | Director | 2005-11-08 | CURRENT |
MR PETER LAUGHARNE GRIFFITH-JONES | Sep 1954 | British | Director | 2016-11-01 | CURRENT |
MR PHILIP MARTIN EDWARDS | Apr 1980 | British | Director | 2023-11-01 | CURRENT |
MR GRANT FAIRBAIRN | Feb 1983 | British | Director | 2020-01-08 | CURRENT |
MRS CECILIA TAYLOR | Jun 1957 | Secretary | 2006-03-08 | CURRENT | |
STUART ELWYN WOTHERSPOON | Mar 1947 | British | Director | 2006-05-02 UNTIL 2010-03-01 | RESIGNED |
ALISON JANE THAKE | Jul 1959 | British | Director | 1995-05-29 UNTIL 2000-10-12 | RESIGNED |
ALISON JANE THAKE | Jul 1959 | British | Secretary | 1995-05-29 UNTIL 2000-10-12 | RESIGNED |
MRS CAROL ANN WAYMAN | Oct 1938 | British | Secretary | RESIGNED | |
SHIRLEY KATHLEEN WELLER | Jan 1958 | Secretary | 2000-10-12 UNTIL 2005-12-31 | RESIGNED | |
MR SIMON LEE THAKE | Mar 1965 | British | Director | RESIGNED | |
MR STEPHEN JOHN MADLEY | Apr 1960 | British | Director | 2005-11-08 UNTIL 2022-03-31 | RESIGNED |
NICHOLAS PETER SPILLMAN | Oct 1956 | British | Director | 1996-09-01 UNTIL 2000-02-12 | RESIGNED |
MARK REEVES | Sep 1964 | British | Director | 2005-11-08 UNTIL 2006-03-21 | RESIGNED |
NEIL RAGGETT | Jul 1966 | British | Director | 2006-10-01 UNTIL 2016-09-30 | RESIGNED |
AVRIL MILLER | Jan 1960 | British | Director | 2006-03-14 UNTIL 2015-02-27 | RESIGNED |
GARY ANDREW MAY | Nov 1965 | British | Director | 2000-01-01 UNTIL 2006-01-19 | RESIGNED |
MR ALAN KEITH BROWN | Sep 1973 | British | Director | 2009-04-01 UNTIL 2019-06-28 | RESIGNED |
JOHN EDWARD HEIGHWAY | Feb 1951 | British | Director | 1994-03-11 UNTIL 2000-04-11 | RESIGNED |
ALAN BELL | Oct 1937 | British | Director | 1992-08-24 UNTIL 1997-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rebound Technology Group Holdings Limited | 2016-04-06 | Newbury | Ownership of shares 75 to 100 percent |