REMBUILD LIMITED

REMBUILD LIMITED is an active private limited company, incorporated on 30 September 2010. The nature of the business is Construction of commercial buildings. The company's registered office is on Hope Carr Road, Wigan. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. REMBUILD LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	SUITE 212 OAKLANDS HOUSE 21 HOPE CARR ROAD
Address Line 2	LEIGH
Post Town	WIGAN
Country	ENGLAND
Postcode	WN7 3ET

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/10/2024
Last Made Up Date	11/10/2023

Return

Next Due Date	28/10/2016
Last Made Up Date	30/09/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41201 - Construction of commercial buildings

Company Name History

From incorporation onwards:

REMBUILD LIMITED

Directors

(The company's officers)

MR TIMOTHY BENNETT

(~38 year old British national)

SUITE 212 OAKLANDS HOUSE 21 HOPE CARR ROAD, LEIGH, WIGAN, WN7 3ET, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/01/2022

MR RICHARD MATHER

(~54 year old British national)

SUITE 212 OAKLANDS HOUSE 21 HOPE CARR ROAD, LEIGH, WIGAN, WN7 3ET, ENGLAND

Current Director
Gives occupation as NONE
Usually resident in ENGLAND

Appointed on 30/09/2010

Shareholders

(Persons of Significant Control)

Mr Richard Mather

(~54 year old British national)

Suite 212 Oaklands House, 21 Hope Carr Road, Leigh, Wigan, WN7 3ET, England

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Mr Timothy Bennett

(~38 year old British national)

Suite 212 Oaklands House, 21 Hope Carr Road, Leigh, Wigan, WN7 3ET, England

Owns between 75% and 100% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 31/01/2022

Connections

(Shared officers)

REM EDUCATION LIMITED

MR TIMOTHY BENNETT

REMBUILD PROPERTIES LTD

MR TIMOTHY BENNETT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)