REBRAND EXTENSION (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
REBRAND EXTENSION (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
REBRAND EXTENSION (UK) LIMITED was incorporated 11 years ago on 18/07/2012 and has the registered number: 08147651. The accounts status is FULL and accounts are next due on 30/09/2017.
REBRAND EXTENSION (UK) LIMITED was incorporated 11 years ago on 18/07/2012 and has the registered number: 08147651. The accounts status is FULL and accounts are next due on 30/09/2017.
REBRAND EXTENSION (UK) LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 | 30/09/2017 |
Registered Office
3RD FLOOR
LONDON
WC2H 9NS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BRAND EXTENSION (UK) LIMITED (until 01/10/2020)
BRAND EXTENSION (UK) LIMITED (until 01/10/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/05/2017 | 17/05/2018 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK PRITCHARD WILLIAMS | Mar 1965 | British | Director | 2015-05-29 | CURRENT |
MR EDWARD IAN CHARLES WALKER | Secretary | 2016-05-03 | CURRENT | ||
MR ROBERT SIMON TERRY | Feb 1969 | British | Director | 2013-05-02 UNTIL 2014-11-25 | RESIGNED |
MR LAURENCE MOORSE | May 1973 | British | Director | 2013-05-02 UNTIL 2015-05-29 | RESIGNED |
MR BARRY JAMES LAKIN | Oct 1946 | British | Director | 2012-07-18 UNTIL 2012-08-31 | RESIGNED |
MR MARK ALAN FORD | Oct 1966 | British | Director | 2012-07-18 UNTIL 2014-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Watchstone Limited | 2016-06-04 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Quindell Property Services Limited | 2016-06-04 | Blackpool |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |