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 30 years ago on 18/05/1989 and has the registered number: 02385838. The accounts status is FULL and accounts are next due on 30/09/2020.

REBOUND ELECTRONICS (UK) LIMITED - NEWBURY

This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

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)
ACG TECHNOLOGY SERVICES (UK) LIMITED (until 15/03/2004)
FREEWAY ELECTRONICS GROUP HOLDINGS LIMITED (until 12/03/2002)

Returns Status

Return - Last Made Up Date Return - Next Due Date
30/03/2016 27/04/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN JOHN MADLEY Apr 1960 British Director 2005-11-08 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
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
ALAN BELL Oct 1937 British Director 1992-08-24 UNTIL 1997-12-31 RESIGNED
MR ALAN KEITH BROWN Sep 1973 British Director 2009-04-01 UNTIL 2019-06-28 RESIGNED
GARY ANDREW MAY Nov 1965 British Director 2000-01-01 UNTIL 2006-01-19 RESIGNED
JOHN EDWARD HEIGHWAY Feb 1951 British Director 1994-03-11 UNTIL 2000-04-11 RESIGNED
NEIL RAGGETT Jul 1966 British Director 2006-10-01 UNTIL 2016-09-30 RESIGNED
MARK REEVES Sep 1964 British Director 2005-11-08 UNTIL 2006-03-21 RESIGNED
NICHOLAS PETER SPILLMAN Oct 1956 British Director 1996-09-01 UNTIL 2000-02-12 RESIGNED
ALISON JANE THAKE Jul 1959 British Director 1995-05-29 UNTIL 2000-10-12 RESIGNED
MR SIMON LEE THAKE Mar 1965 British Director RESIGNED
SHIRLEY KATHLEEN WELLER Jan 1958 Secretary 2000-10-12 UNTIL 2005-12-31 RESIGNED
AVRIL MILLER Jan 1960 British Director 2006-03-14 UNTIL 2015-02-27 RESIGNED
MRS CAROL ANN WAYMAN Oct 1938 Secretary RESIGNED
ALISON JANE THAKE Jul 1959 British Secretary 1995-05-29 UNTIL 2000-10-12 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

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REBOUND TECHNOLOGY GROUP HOLDINGS LIMITED NEWBURY ENGLAND Active GROUP 46520 - Wholesale of electronic and telecommunications equipment and parts
REBOUND NORTH LIMITED NEWBURY ENGLAND Active DORMANT 46520 - Wholesale of electronic and telecommunications equipment and parts
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PASSIVSYSTEMS NOMINEES LIMITED NEWBURY ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
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ONE FINANCIAL ADVISER 2 LIMITED NEWBURY UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified