REWANTED LTD - SOUTHPORT


Company Profile Company Filings

Overview

REWANTED LTD is a Private Limited Company from SOUTHPORT ENGLAND and has the status: Active.
REWANTED LTD was incorporated 3 years ago on 01/02/2022 and has the registered number: 13886551. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2025.

REWANTED LTD - SOUTHPORT

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 29/02/2024 30/11/2025

Registered Office

48 BALFOUR ROAD
SOUTHPORT
PR8 6LE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
RACAMACAPHO LTD (until 19/05/2022)

Confirmation Statements

Last Statement Next Statement Due
31/01/2024 14/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN HOWIE Dec 1985 British Director 2022-06-17 CURRENT
MR KEVIN GLAJEAN Nov 1987 French Director 2024-07-05 CURRENT
MR THOMAS JAMES HOWIE Feb 1982 British Director 2024-06-21 UNTIL 2024-07-02 RESIGNED
MR KEVIN GLAJEAN Nov 1987 French Director 2023-01-31 UNTIL 2024-06-19 RESIGNED
MRS YULIA HOWIE Jan 1993 Russian Director 2022-02-01 UNTIL 2022-06-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kevin Glajean 2024-07-08 11/1987 Bootle   Significant influence or control
Kevin Glajean 2024-04-09 - 2024-06-21 11/1987 Bootle   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Yulia Howie 2022-02-01 - 2022-06-30 1/1993 Southport   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Stephen Howie 2022-02-01 12/1985 Southport   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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