ROMAN REBEL LIMITED
Overview
| Company Name | ROMAN REBEL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08619428 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROMAN REBEL LIMITED?
- Sea and coastal freight water transport (50200) / Transportation and storage
Where is ROMAN REBEL LIMITED located?
| Registered Office Address | Suite 15, 2nd Floor Lees Street Swinton M27 6DB Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROMAN REBEL LIMITED?
| Company Name | From | Until |
|---|---|---|
| BIBBY ATHENA LIMITED | Jul 22, 2013 | Jul 22, 2013 |
What are the latest accounts for ROMAN REBEL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 30, 2024 |
What is the status of the latest confirmation statement for ROMAN REBEL LIMITED?
| Last Confirmation Statement Made Up To | May 08, 2027 |
|---|---|
| Next Confirmation Statement Due | May 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 08, 2026 |
| Overdue | No |
What are the latest filings for ROMAN REBEL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Finbora Group Limited as a person with significant control on Oct 19, 2020 | 2 pages | PSC05 | ||
Confirmation statement made on May 08, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 30, 2024 | 3 pages | AA | ||
Satisfaction of charge 086194280007 in full | 1 pages | MR04 | ||
Satisfaction of charge 086194280008 in full | 1 pages | MR04 | ||
Satisfaction of charge 086194280009 in full | 1 pages | MR04 | ||
Registered office address changed from Creditix, Suite 15, 2nd Floor Lees Street Swinton Manchester M27 6DB England to Suite 15, 2nd Floor Lees Street Swinton Manchester M27 6DB on Sep 29, 2025 | 1 pages | AD01 | ||
Confirmation statement made on May 08, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 30, 2023 | 11 pages | AA | ||
Termination of appointment of Nancy Reid as a director on Jun 03, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 08, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Broadacre House 16-20 Lowther Street Carlisle CA3 8DA to Creditix, Suite 15, 2nd Floor Lees Street Swinton Manchester M27 6DB on Mar 18, 2024 | 1 pages | AD01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Unaudited abridged accounts made up to Dec 30, 2022 | 10 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on May 08, 2023 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from Regus Office, Floor 2 Lowry Mill Lees Street Manchester M27 6DB to Broadacre House 16-20 Lowther Street Carlisle CA3 8DA on Mar 13, 2023 | 2 pages | AD01 | ||
Registered office address changed from Suite 33 Part Third Floor Lowry Mill, Swinton Manchester M27 6DB England to Regus Office, Floor 2 Lowry Mill Lees Street Manchester M27 6DB on Mar 08, 2023 | 2 pages | AD01 | ||
Unaudited abridged accounts made up to Dec 30, 2021 | 10 pages | AA | ||
Confirmation statement made on May 08, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 30, 2020 | 10 pages | AA | ||
Previous accounting period shortened from Dec 31, 2020 to Dec 30, 2020 | 1 pages | AA01 | ||
Confirmation statement made on May 08, 2021 with updates | 4 pages | CS01 | ||
Who are the officers of ROMAN REBEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FLYNN, Pearse John | Director | Lees Street Swinton M27 6DB Manchester Suite 15, 2nd Floor England | Ireland | Irish | 274311360001 | |||||||||
| BIBBY BROS. & CO. (MANAGEMENT) LIMITED | Secretary | Walker House Exchange Flags L2 3YL Liverpool 3rd Floor United Kingdom |
| 153567030002 | ||||||||||
| BLAIKIE, Stephen | Director | Duke Street L1 5JQ Liverpool 105 United Kingdom | England | British | 59873080003 | |||||||||
| COLLINS, Gary James | Director | 3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom | United Kingdom | British | 260218510001 | |||||||||
| CROOK, Ian Kenneth | Director | 3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom | England | British | 230410420001 | |||||||||
| GOLDING, Sean Thomas, Mr. | Director | Duke Street L1 5JQ Liverpool 105 United Kingdom | England | British | 109880470002 | |||||||||
| KITCHEN, Simon Jeremy, Mr. | Director | 3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom | United Kingdom | British | 32549280003 | |||||||||
| MCLEAY, Ian Andrew | Director | 4 Brunel Road Croft Business Park CH62 3NY Bromborough Maritime House Merseyside United Kingdom | United Kingdom | British | 53885080004 | |||||||||
| QUINN, Nigel Colin Patrick | Director | 4 Brunel Road Croft Business Park CH62 3NY Bromborough Maritime House Merseyside United Kingdom | United Kingdom | British,Irish | 226265710001 | |||||||||
| REID, Nancy | Director | Lees Street Swinton M27 6DB Manchester Creditix, Suite 15, 2nd Floor England | Scotland | Scottish | 207009540001 | |||||||||
| SAMUELS, Helen Julia | Director | 3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom | United Kingdom | British | 280194450001 | |||||||||
| SLATER, Michael Jeremy, Mr. | Director | 3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom | United Kingdom | British | 201561250001 | |||||||||
| SPILLARD, Robert Hugh | Director | 4 Brunel Road Croft Business Park CH62 3NY Bromborough Maritime House Merseyside United Kingdom | United Kingdom | British | 202559440001 | |||||||||
| WALTERS, James | Director | 4 Brunel Road Croft Business Park CH62 3NY Bromborough Maritime House Merseyside United Kingdom | United Kingdom | British | 71548260003 |
Who are the persons with significant control of ROMAN REBEL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Finbora Group Limited | Sep 17, 2020 | C/O Bannatyne Kirkwood France & Co. Royal Exchange Square G1 3AG Glasgow 16 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bibby Hydromap Limited | Apr 06, 2016 | 4 Brunel Road Croft Business Park CH62 3NY Bromborough Maritime House Merseyside United Kingdom | Yes | ||||||||||
| |||||||||||||
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