ROMAN REBEL LIMITED
Active - Accounts Filed
General Information
NAME
ROMAN REBEL LIMITED
COMPANY NUMBER
08619428
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50200 -
Sea and coastal freight water transport
INCORPORATION DATE
22/07/2013
(11 years and 5 months old)
WEBSITE
www.bibbyhydromap.com
CONFIRMATION STATEMENT MADE UP TO
08/05/2024
ACCOUNTS MADE UP TO
30/12/2023
KEEP INFORMED
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PREVIOUS NAMES
22/07/2013
16/10/2020
BIBBY ATHENA LIMITED
MANCHESTER
M27 6DB
Broadacre House 16-20
Lowther Street
Carlisle
CA3 8DA
CA3 8DA
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 06/06/2024 | Nancy Reid (920700954) has left the board |
| 21/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ROMAN REBEL 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 ROMAN REBEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROMAN REBEL 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 |
|---|---|---|---|---|
|
17/09/2020 - Present (4 years and 3 months) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
BIBBY BROS. & CO. (MANAGEMENT) LIMITED 22/07/2013 - Present (11 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 172 Past: 52 |
View Report |
|
22/07/2013 - Present (11 years and 5 months) Born in Jan 1950 |
Resigned | Director |
Current: 1 Past: 14 |
View Report |
|
22/07/2013 - Present (11 years and 5 months) Born in Mar 1972 |
Resigned | Director |
Current: 4 Past: 42 |
View Report |
|
01/04/2016 - Present (8 years and 8 months) Born in Apr 1958 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 06/06/2024 | Nancy Reid (920700954) has left the board |
| 21/05/2024 | New Confirmation Statement filed |
| 15/12/2023 | New Accounts filed |
| 09/08/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 11/01/2022 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 21/09/2020 | Simon Jeremy Kitchen (903254928) has left the board |
| 21/09/2020 | BIBBY BROS. & CO. (MANAGEMENT) LIMITED (915356703) has left the board |
| 21/09/2020 | Helen Julia Samuels (926673661) has left the board |
| 21/09/2020 | New Board Member Nancy Reid (920700954) Appointed |
| 21/09/2020 | New Board Member Pearse John Flynn (927431136) Appointed |
| 21/09/2020 | Change in Reg. Office |
| 15/05/2020 | New Confirmation Statement filed |
| 24/04/2020 | Michael Jeremy Slater (920156125) has left the board |
| 24/04/2020 | Gary James Collins (926021851) has left the board |
| 24/04/2020 | New Board Member Simon Jeremy Kitchen (903254928) Appointed |
| 05/02/2020 | Ian Kenneth Crook (923041042) has left the board |
| 05/02/2020 | New Board Member Helen Julia Samuels (926673661) Appointed |
| 23/01/2020 | New Accounts filed |
| 04/12/2019 | Change in Reg. Office |
| 16/07/2019 | New Company Secretary BIBBY BROS. & CO. (MANAGEMENT) LIMITED (915356703) Appointed |
| 16/07/2019 | BIBBY BROS & CO MANAGEMENT LIMITED (917998514) has left the board |
| 09/07/2019 | New Board Member Gary James Collins (926021851) Appointed |
| 12/05/2019 | New Confirmation Statement filed |
| 05/02/2019 | Nigel Colin Patrick Quinn (922626571) has left the board |
| 15/10/2018 | New Accounts filed |
| 16/05/2018 | New Confirmation Statement filed |
| 10/11/2017 | Sean Thomas Golding (910988047) has left the board |
| 10/11/2017 | New Board Member Ian Kenneth Crook (923041042) Appointed |
| 16/09/2017 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 12/04/2017 | Ian Andrew McLeay (905388508) has left the board |
| 09/03/2017 | New Board Member Nigel Colin Patrick Quinn (922626571) Appointed |
| 23/11/2016 | Robert Hugh Spillard (920255944) has left the board |
| 05/10/2016 | James Walters (907154826) has left the board |
| 05/10/2016 | New Accounts filed |
| 13/05/2016 | New Annual Return filed |
| 05/04/2016 | Stephen Blaikie (905987308) has left the board |
| 05/04/2016 | New Board Member Robert Hugh Spillard (920255944) Appointed |
| 05/04/2016 | New Board Member Michael Jeremy Slater (920156125) Appointed |
| 05/04/2016 | New Board Member James Walters (907154826) Appointed |
| 05/04/2016 | New Board Member Ian Andrew McLeay (905388508) Appointed |
| 10/11/2015 | New Accounts filed |
| 03/06/2015 | New Annual Return filed |
| 16/09/2014 | New Accounts filed |
| 31/05/2014 | New Annual Return filed |
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