REBUS HR MANAGEMENT LIMITED
Company is dissolved
General Information
NAME
REBUS HR MANAGEMENT LIMITED
COMPANY NUMBER
03819950
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/08/1999
(25 years and 4 months old)
WEBSITE
NORTHGATE-IS.COM
CONFIRMATION STATEMENT MADE UP TO
05/08/2021
ACCOUNTS MADE UP TO
30/04/2019
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PREVIOUS NAMES
24/11/1999
23/03/2000
REBUS HR MANAGEMENT PLC
View all previous names
LONDON
E14 5HU
Telephone: 02077806999
TPS: No
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 HOLDINGS LIMITED | Company is dissolved | View Report |
| REBUS HR MANAGEMENT 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 |
| 13/01/2022 | New Board Member Gillian Tiffney Gilliatt Nolan (927169439) Appointed |
Credit Risk Overview
Want to learn more about REBUS HR MANAGEMENT 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 HR MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REBUS HR MANAGEMENT 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 Dec 1955 |
Resigned | Director |
Current: 0 Past: 1634 |
View Report |
|
Born in Feb 1943 |
Resigned | Director |
Current: 0 Past: 3646 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 6 Past: 5207 |
View Report |
|
Born in Sep 1960 |
Resigned | Director&Secretary |
Current: 5 Past: 165 |
View Report |
|
Born in Apr 1950 |
Resigned | Director |
Current: 9 Past: 97 |
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 |
| 13/01/2022 | New Board Member Gillian Tiffney Gilliatt Nolan (927169439) Appointed |
| 02/10/2021 | New Confirmation Statement filed |
| 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 (920800315) has left the board |
| 09/07/2020 | Steven James Chalker (925150611) has left the board |
| 09/07/2020 | New Board Member Gillian Tiffney Gilliatt Nolan (927169439) Appointed |
| 07/02/2020 | New Accounts filed |
| 04/10/2019 | New Confirmation Statement filed |
| 16/03/2019 | New Accounts filed |
| 05/12/2018 | Stuart Ross (902016811) has left the board |
| 18/10/2018 | New Board Member Steven James Chalker (925150611) Appointed |
| 23/08/2018 | New Confirmation Statement filed |
| 19/07/2018 | 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 |
| 14/08/2017 | New Annual Return filed |
| 24/03/2017 | New Accounts filed |
| 13/08/2016 | New Annual Return filed |
| 12/05/2016 | Daniel William Schenck (918120496) has left the board |
| 12/05/2016 | New Company Secretary Malcolm Robert Bennett (920800315) Appointed |
| 03/02/2016 | New Accounts filed |
| 03/02/2016 | New Accounts filed |
| 15/08/2015 | New Annual Return 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 |
| 13/08/2014 | New Annual Return filed |
| 25/01/2014 | New Accounts filed |
| 30/09/2013 | New Annual Return filed |
| 12/09/2013 | New Company Secretary Daniel William Schenck (918120496) Appointed |
| 12/09/2013 | John David Richardson (912855847) has left the board |
| 06/02/2013 | New Accounts filed |
| 04/02/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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