REHENE MULTISERVICE LIMITED

REHENE MULTISERVICE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameREHENE MULTISERVICE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04574108
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REHENE MULTISERVICE LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is REHENE MULTISERVICE LIMITED located?

    Registered Office Address
    Kingdom House, Woodlands Park
    Ashton Road
    WA12 0HF Newton-Le-Willows
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of REHENE MULTISERVICE LIMITED?

    Previous Company Names
    Company NameFromUntil
    REHENE TECHNICAL RECRUITMENT LIMITEDOct 25, 2002Oct 25, 2002

    What are the latest accounts for REHENE MULTISERVICE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for REHENE MULTISERVICE LIMITED?

    Last Confirmation Statement Made Up ToFeb 09, 2027
    Next Confirmation Statement DueFeb 23, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 09, 2026
    OverdueNo

    What are the latest filings for REHENE MULTISERVICE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jun 30, 2025

    2 pagesAA

    Confirmation statement made on Feb 09, 2026 with no updates

    3 pagesCS01

    Director's details changed for Mr Robert John Barton on Feb 01, 2026

    2 pagesCH01

    Satisfaction of charge 045741080003 in full

    1 pagesMR04

    Accounts for a dormant company made up to Jun 30, 2024

    2 pagesAA

    Confirmation statement made on Feb 09, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Robert John Barton on Oct 02, 2024

    2 pagesCH01

    Accounts for a dormant company made up to Jun 30, 2023

    2 pagesAA

    Confirmation statement made on Feb 09, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Robert John Barton as a director on May 23, 2023

    2 pagesAP01

    Accounts for a dormant company made up to Jun 30, 2022

    2 pagesAA

    Confirmation statement made on Feb 09, 2023 with no updates

    3 pagesCS01

    Registration of charge 045741080003, created on Feb 03, 2023

    50 pagesMR01

    Accounts for a dormant company made up to Jun 30, 2021

    2 pagesAA

    Confirmation statement made on Feb 09, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    2 pagesAA

    Confirmation statement made on Feb 09, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    3 pagesAA

    Confirmation statement made on Feb 09, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on Feb 09, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    4 pagesAA

    Confirmation statement made on Feb 09, 2018 with updates

    3 pagesCS01

    Notification of Kingdom Services Group Limited as a person with significant control on Apr 06, 2017

    2 pagesPSC02

    Register(s) moved to registered office address Kingdom House, Woodlands Park Ashton Road Newton-Le-Willows WA12 0HF

    1 pagesAD04

    Who are the officers of REHENE MULTISERVICE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARTON, Terence
    Ashton Road
    WA12 0HF Newton-Le-Willows
    Kingdom House, Woodlands Park
    England
    Secretary
    Ashton Road
    WA12 0HF Newton-Le-Willows
    Kingdom House, Woodlands Park
    England
    239180450001
    BARTON, Agnes Mary
    Ashton Road
    WA12 0HF Newton-Le-Willows
    Kingdom House, Woodlands Park
    England
    Director
    Ashton Road
    WA12 0HF Newton-Le-Willows
    Kingdom House, Woodlands Park
    England
    EnglandBritish33726790003
    BARTON, Robert John
    Ashton Road
    WA12 0HF Newton-Le-Willows
    Kingdom House, Woodlands Park
    England
    Director
    Ashton Road
    WA12 0HF Newton-Le-Willows
    Kingdom House, Woodlands Park
    England
    EnglandBritish298472610004
    BARTON, Terence
    Ashton Road
    WA12 0HF Newton-Le-Willows
    Kingdom House, Woodlands Park
    England
    Director
    Ashton Road
    WA12 0HF Newton-Le-Willows
    Kingdom House, Woodlands Park
    England
    EnglandBritish33726780004
    TOLAN, John Peter, Mr.
    c/o C/O The Company Secretary
    South Crescent
    Cody Road Business Park
    E16 4TL London
    Mcdermott House
    England
    Secretary
    c/o C/O The Company Secretary
    South Crescent
    Cody Road Business Park
    E16 4TL London
    Mcdermott House
    England
    British25652920001
    RM REGISTRARS LIMITED
    2nd Floor
    80 Great Eastern Street
    EC2A 3RX London
    Secretary
    2nd Floor
    80 Great Eastern Street
    EC2A 3RX London
    39155760002
    LARKIN, Tim
    c/o C/O The Company Secretary
    South Crescent
    Cody Road Business Park
    E16 4TL London
    Mcdermott House
    England
    Director
    c/o C/O The Company Secretary
    South Crescent
    Cody Road Business Park
    E16 4TL London
    Mcdermott House
    England
    EnglandBritish198978130001
    MCDERMOTT, David
    New Lands
    Hall Lane
    CM4 9NN Ingatestone
    Essex
    Director
    New Lands
    Hall Lane
    CM4 9NN Ingatestone
    Essex
    Irish36272740003
    MCDERMOTT, Dermot
    c/o C/O The Company Secretary
    South Crescent
    Cody Road Business Park
    E16 4TL London
    Mcdermott House
    England
    Director
    c/o C/O The Company Secretary
    South Crescent
    Cody Road Business Park
    E16 4TL London
    Mcdermott House
    England
    United KingdomIrish34435560004
    RM NOMINEES LIMITED
    Second Floor 80 Great Eastern Street
    EC2A 3RX London
    Director
    Second Floor 80 Great Eastern Street
    EC2A 3RX London
    57338730002

    Who are the persons with significant control of REHENE MULTISERVICE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kingdom Services Group Limited
    Ashton Road
    WA12 0HF Newton-Le-Willows
    Willow House
    England
    Apr 06, 2017
    Ashton Road
    WA12 0HF Newton-Le-Willows
    Willow House
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales Registry
    Registration Number02795197
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Dermot James Mcdermott
    Gidea Close
    Gidea Park
    RM2 5NP Romford
    2
    Essex
    England
    Apr 06, 2016
    Gidea Close
    Gidea Park
    RM2 5NP Romford
    2
    Essex
    England
    Yes
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Monica Mcdermott
    Ashton Road
    WA12 0HF Newton-Le-Willows
    Kingdom House, Woodlands Park
    England
    Apr 06, 2016
    Ashton Road
    WA12 0HF Newton-Le-Willows
    Kingdom House, Woodlands Park
    England
    Yes
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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