REBUS GROUP LIMITED
Company is dissolved
General Information
NAME
REBUS GROUP LIMITED
COMPANY NUMBER
03109650
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/10/1995
(29 years and 1 months old)
WEBSITE
www.rebusgroup.com
CONFIRMATION STATEMENT MADE UP TO
03/10/2020
ACCOUNTS MADE UP TO
30/04/2018
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PREVIOUS NAMES
03/10/1995
17/01/1996
RICHTRACK PUBLIC LIMITED COMPANY
LONDON
E14 5HU
Telephone: 02073983666
TPS: No
100 Beverley Road
East Midlands
Intl Airport
Derby, Derbyshire
DE74 2SA
Suffolk House 102 104
Baxter Avenue
Southend-on-sea
Essex
SS2 6HZ
c/o Corporation Service Company
5 Churchill Place, 10th Floor
London
E14 5HU
E14 5HU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REBUS HR HOLDINGS LIMITED | Company is dissolved | View Report |
| REBUS GROUP LIMITED | Company is dissolved | View Report |
| REBUS HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Board Member Gillian Tiffney Gilliatt Nolan (927169439) Appointed |
| 21/12/2023 | New Board Member Gillian Tiffney Gilliatt Nolan (927169439) Appointed |
| 03/12/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about REBUS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REBUS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REBUS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Jul 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 80 |
View Report |
|
Born in Apr 1950 |
Resigned | Director |
Current: 9 Past: 97 |
View Report |
|
16/02/1996 - 16/03/1999 (3 years and 1 months) Born in Jun 1932 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REBUS HR HOLDINGS LIMITED | Company is dissolved | View Report |
| REBUS GROUP LIMITED | Company is dissolved | View Report |
| REBUS HOLDINGS LIMITED | Company is dissolved | View Report |
| REBUS HR MANAGEMENT LIMITED | Company is dissolved | View Report |
| REBUS HUMAN RESOURCE SERVICES LIMITED | Company is dissolved | View Report |
| REBUS HUMAN RESOURCES LIMITED | Non-Trading | View Report |
| REBUS SOFTWARE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Board Member Gillian Tiffney Gilliatt Nolan (927169439) Appointed |
| 21/12/2023 | New Board Member Gillian Tiffney Gilliatt Nolan (927169439) Appointed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 17/11/2020 | New Confirmation Statement filed |
| 06/11/2020 | Change in Reg. Office |
| 05/11/2020 | Andrew Phillip Monshaw (923966483) has left the board |
| 14/07/2020 | Malcolm Robert Bennett (920800293) has left the board |
| 09/07/2020 | New Board Member Gillian Tiffney Gilliatt Nolan (927169439) Appointed |
| 09/07/2020 | Steven James Chalker (925150611) has left the board |
| 31/10/2019 | New Confirmation Statement filed |
| 06/02/2019 | New Accounts filed |
| 05/12/2018 | Stuart Ross (902016811) has left the board |
| 02/11/2018 | New Confirmation Statement filed |
| 18/10/2018 | New Board Member Steven James Chalker (925150611) Appointed |
| 12/02/2018 | Adel Bedry Al-Saleh (916590022) has left the board |
| 03/02/2018 | New Accounts filed |
| 03/11/2017 | New Board Member Andrew Phillip Monshaw (923966483) Appointed |
| 07/10/2017 | New Confirmation Statement filed |
| 24/03/2017 | New Accounts filed |
| 02/11/2016 | New Confirmation Statement filed |
| 12/05/2016 | Daniel William Schenck (918120496) has left the board |
| 12/05/2016 | New Company Secretary Malcolm Robert Bennett (920800293) Appointed |
| 03/02/2016 | New Accounts filed |
| 03/02/2016 | New Accounts filed |
| 13/10/2015 | New Confirmation Statement filed |
| 24/04/2015 | John Robert Stier (907890153) has left the board |
| 06/04/2015 | New Board Member Stuart Ross (902016811) Appointed |
| 10/03/2015 | New Accounts filed |
| 18/11/2014 | New Confirmation Statement filed |
| 25/01/2014 | New Accounts filed |
| 09/11/2013 | New Confirmation Statement filed |
| 24/09/2013 | Daniel William Schenck (918120359) has left the board |
| 24/09/2013 | New Company Secretary Daniel William Schenck (918120496) Appointed |
| 12/09/2013 | John David Richardson (912855847) has left the board |
| 12/09/2013 | New Company Secretary Daniel William Schenck (918120359) Appointed |
| 06/02/2013 | New Accounts filed |
| 04/02/2013 | Change in Reg. Office |
| 11/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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