REBERNE LIMITED
Overview
| Company Name | REBERNE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00306794 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REBERNE LIMITED?
- (9999) /
Where is REBERNE LIMITED located?
| Registered Office Address | Milton Park Stroude Road TW20 9EL Egham Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REBERNE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CRESTTOLL (HOLDINGS) LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| TUDOR SAFETY GLASS COMPANY LIMITED | Nov 06, 1935 | Nov 06, 1935 |
What are the latest accounts for REBERNE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for REBERNE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Notification of Belron Uk Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Neil Andrew Fraser Morgan as a secretary on Jul 31, 2019 | 1 pages | TM02 | ||||||||||
Registered office address changed from 1 Priory Business Park Cardington Bedford Bedfordshire MK44 3US to Milton Park Stroude Road Egham Surrey TW20 9EL on Jun 02, 2023 | 2 pages | AD01 | ||||||||||
Restoration by order of the court | 2 pages | AC92 | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Jun 13, 2011
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Dec 12, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Neil Andrew Fraser Morgan as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Uloma Adighibe as a secretary | 1 pages | TM02 | ||||||||||
Director's details changed for David Brian Meller on Sep 27, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Robert Bass on Oct 21, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Resolutions Resolutions | 40 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Dec 12, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of REBERNE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BASS, Robert | Director | Milton Park Stroude Road TW20 9EL Egham C/O Belron International Limited Surrey United Kingdom | United Kingdom | British | Senior Group Legal Counsel | 67902040001 | ||||
| MELLER, David Brian | Director | Milton Park Stroude Road TW20 9EL Egham, Surrey C/O Belron International Limited United Kingdom | England | British | Finance Director | 74572140001 | ||||
| ADIGHIBE, Uloma Nkechi | Secretary | c/o Belron International Limited Old Deer Park TW9 2AZ Richmond The King's Observatory Surrey England | British | Company Secretary | 84886840002 | |||||
| BASS, Robert | Secretary | 42 St David's Drive TW20 0BA Englefield Green Surrey | British | 67902040001 | ||||||
| BASS, Robert | Secretary | Jasmin Cottage Bridge End MK43 7HU Radwell Bedfordshire | British | 3136930001 | ||||||
| MORGAN, Neil Andrew Fraser | Secretary | Priory Business Park Cardington MK44 3US Bedford C/O 1 Bedfordshire United Kingdom | 155366260001 | |||||||
| MORGAN, Tina Jane | Secretary | 3 Russettwood AL7 2JL Welwyn Garden City Hertfordshire | British | 58170240001 | ||||||
| TARN, Elizabeth Jill | Secretary | Flat 10 Rosemount House 15a Poplar Road Dorridge B93 8DD Solihull | British | Group Legal Counsel | 92051440005 | |||||
| VENTURINI, Diane Patricia | Secretary | 76 Evelyn Crescent TW16 6LZ Sunbury On Thames Middlesex | British | 94640370002 | ||||||
| JONES, Adrian Ford | Director | 41 Llanvair Drive SL5 9LW Ascot Berkshire | United Kingdom | British | Accountant | 21824070005 | ||||
| MILLARD, Dennis Henry | Director | Kingscote Binfield Road RG40 5PP Wokingham Berkshire | United Kingdom | American | Business Executive | 35519500001 | ||||
| SHAKINOVSKY, Manfred Louis | Director | Woodlands Road West GU25 4PL Virginia Water Five Oaks Surrey | England | British | Business Executive | 132710380001 |
Who are the persons with significant control of REBERNE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Belron Uk Limited | Apr 06, 2016 | Priory Business Park Cardington MK44 3US Bedford 1 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0