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 - LONDON

This company is listed in the following categories:
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)

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

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