Introduction
Watch Company
R
REBUS HR GROUP LIMITED
REBUS HR GROUP LIMITED is an active company incorporated on 4 February 2000 with the registered office located in Hamilton. REBUS HR GROUP LIMITED was registered 26 years ago.
Status
active
Active since 26 years ago
Company No
FC022324
OVERSEA-COMPANY Company
Age
26 Years
Incorporated 4 February 2000
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 30 April 2005 (21 years ago)
Submitted on 18 October 2005 (20 years ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
Cedar House 41 Cedar Avenue Hamilton, ,
No significant events found
Officers
8
1 Active
7 Resigned
Name
Role
Appointed
Status
DARRELL-HOLLINSID, Zena Marie
Active12 Paget Island, St George's
Secretary
Appointed 02 Mar 2000
DARRELL-HOLLINSID, Zena Marie
12 Paget Island, St George's
Secretary
02 Mar 2000
Active
DENLEY, Gareth Phillip
Resigned31 Ashley Road, Walton On ThamesKT12 1JB
Born January 1955
Director
Appointed 02 Mar 2000
Resigned 23 Jan 2004
DENLEY, Gareth Phillip
31 Ashley Road, Walton On ThamesKT12 1JB
Born January 1955
Director
02 Mar 2000
Resigned 23 Jan 2004
Resigned
HODGSON, David Charles
Resigned1255 Fifth Avenue, New York
Born November 1956
Director
Appointed 02 Mar 2000
Resigned 23 Jan 2004
HODGSON, David Charles
1255 Fifth Avenue, New York
Born November 1956
Director
02 Mar 2000
Resigned 23 Jan 2004
Resigned
MCKINLEY, Edward Joseph
ResignedThe Priory, LondonSW10 9NF
Born March 1952
Director
Appointed 02 Mar 2000
Resigned 07 Feb 2003
MCKINLEY, Edward Joseph
The Priory, LondonSW10 9NF
Born March 1952
Director
02 Mar 2000
Resigned 07 Feb 2003
Resigned
PRESLAND, Peter Eric
ResignedRats Castle, Biddenden AshfordTN27 8DY
Born April 1950
Director
Appointed 02 Mar 2000
Resigned 17 Aug 2001
PRESLAND, Peter Eric
Rats Castle, Biddenden AshfordTN27 8DY
Born April 1950
Director
02 Mar 2000
Resigned 17 Aug 2001
Resigned
SCORE, Timothy
ResignedChestnut Farmhouse, Monks RisboroughHP27 0JT
Born September 1960
Director
Appointed 02 Mar 2000
Resigned 22 Feb 2002
SCORE, Timothy
Chestnut Farmhouse, Monks RisboroughHP27 0JT
Born September 1960
Director
02 Mar 2000
Resigned 22 Feb 2002
Resigned
STIER, John Robert
Resigned23 Coppins Close, BerkhamstedHP4 3NZ
Born March 1966
Director
Appointed 23 Jan 2004
Resigned 22 Dec 2014
STIER, John Robert
23 Coppins Close, BerkhamstedHP4 3NZ
Born March 1966
Director
23 Jan 2004
Resigned 22 Dec 2014
Resigned
STONE, Christopher Michael Renwick
ResignedThe Grange, CrawleyRH10 4LB
Born December 1962
Director
Appointed 23 Jan 2004
Resigned 01 Apr 2011
STONE, Christopher Michael Renwick
The Grange, CrawleyRH10 4LB
Born December 1962
Director
23 Jan 2004
Resigned 01 Apr 2011
Resigned
Filing History
34
Description
Type
Date Filed
Document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
2 November 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
5 July 2021
Annual Return Add Person Authorised To Accept Service To Uk Establishment
5 October 2017
OSTN01-PAROSTN01-PAR
Annual Return Add Person Authorised To Accept Service To Uk Establishment
OSTN01-PAROSTN01-PAR
5 October 2017
No document
Annual Return Add Person Authorised To Represent To Uk Establishment
5 October 2017
OSTN01-PAROSTN01-PAR
Annual Return Add Person Authorised To Represent To Uk Establishment
OSTN01-PAROSTN01-PAR
5 October 2017
No document
Annual Return Update With Change Details
5 October 2017
OSTN01-CHNGOSTN01-CHNG
Annual Return Update With Change Details
OSTN01-CHNGOSTN01-CHNG
5 October 2017
No document
Annual Return Update With Change Details
5 October 2017
OSTN01-CHNGOSTN01-CHNG
Annual Return Update With Change Details
OSTN01-CHNGOSTN01-CHNG
5 October 2017
No document
Legacy
21 February 2004
BR4BR4
Legacy
BR4BR4
21 February 2004
No document
Legacy
21 February 2004
BR4BR4
Legacy
BR4BR4
21 February 2004
No document
Legacy
4 February 2004
BR6BR6
Legacy
BR6BR6
4 February 2004
No document
Legacy
2 March 2000
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
2 March 2000
No document
Legacy
2 March 2000
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
2 March 2000
No document
Legacy
2 March 2000
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
2 March 2000
No document
Legacy
2 March 2000
BR1-BCHBR1-BCH
Legacy
BR1-BCHBR1-BCH
2 March 2000
No document