About

Registered Number: 02867485
Date of Incorporation: 01/11/1993 (30 years and 4 months ago)
Company Status: Active
Registered Address: Unit 6 Stechford Trading Estate, Lyndon Road Stechford, Birmingham, B33 8BU

 

Founded in 1993, Rehobot Ltd are based in Birmingham, it's status at Companies House is "Active". We don't currently know the number of employees at this business. The current directors of this business are Holmstrom, Kjell-roger, Holmstrom, Kjell-roger, Theorell, Carl Johan Elias, Tulej, Peter Stephen, Barstow, Alexander Joseph, Barstow, Peter Alexander, Davies, Martin William, Egnerfors, Owe, Johnson, Carl Erik Magnus, Look, Stefan Ivar, Lund, Bengt Erik Gustav, Strandler, Jan Gosta, Svensson, Marten, Westerlund, Paul Emanuel.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLMSTROM, Kjell-Roger 21 December 2010 - 1
THEORELL, Carl Johan Elias 01 May 2017 - 1
TULEJ, Peter Stephen 23 July 2014 - 1
BARSTOW, Alexander Joseph 21 October 1994 08 May 1997 1
BARSTOW, Peter Alexander 18 January 1995 08 May 1997 1
DAVIES, Martin William 08 May 1997 17 September 2013 1
EGNERFORS, Owe 13 January 2006 11 June 2009 1
JOHNSON, Carl Erik Magnus 15 May 2012 14 June 2015 1
LOOK, Stefan Ivar 01 February 2001 29 January 2010 1
LUND, Bengt Erik Gustav 11 June 2009 09 November 2010 1
STRANDLER, Jan Gosta 02 November 1993 13 January 2006 1
SVENSSON, Marten 01 January 2009 16 November 2010 1
WESTERLUND, Paul Emanuel 21 October 1994 01 February 2001 1
Secretary Name Appointed Resigned Total Appointments
HOLMSTROM, Kjell-Roger 01 December 2013 - 1

Filing History

Document Type Date
CS01 - N/A 14 July 2020
AA - Annual Accounts 02 March 2020
CS01 - N/A 12 July 2019
AA - Annual Accounts 26 April 2019
CH01 - Change of particulars for director 22 November 2018
AA - Annual Accounts 11 July 2018
CS01 - N/A 10 July 2018
MR04 - N/A 21 November 2017
AA - Annual Accounts 17 July 2017
CS01 - N/A 12 July 2017
AP01 - Appointment of director 23 June 2017
AA - Annual Accounts 11 August 2016
CS01 - N/A 01 July 2016
AR01 - Annual Return 24 November 2015
CH03 - Change of particulars for secretary 24 November 2015
CH01 - Change of particulars for director 23 November 2015
AA - Annual Accounts 04 September 2015
TM01 - Termination of appointment of director 18 August 2015
AR01 - Annual Return 17 December 2014
AP01 - Appointment of director 17 December 2014
AA - Annual Accounts 24 September 2014
AP03 - Appointment of secretary 06 January 2014
AR01 - Annual Return 27 December 2013
TM02 - Termination of appointment of secretary 27 December 2013
TM01 - Termination of appointment of director 23 September 2013
AA - Annual Accounts 30 May 2013
AR01 - Annual Return 01 November 2012
AP01 - Appointment of director 17 May 2012
AA - Annual Accounts 12 March 2012
AR01 - Annual Return 10 November 2011
CERTNM - Change of name certificate 21 July 2011
RESOLUTIONS - N/A 29 June 2011
CONNOT - N/A 29 June 2011
AA - Annual Accounts 05 April 2011
AP01 - Appointment of director 28 January 2011
TM01 - Termination of appointment of director 24 November 2010
TM01 - Termination of appointment of director 17 November 2010
AR01 - Annual Return 04 November 2010
TM01 - Termination of appointment of director 07 April 2010
AA - Annual Accounts 22 March 2010
AR01 - Annual Return 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH03 - Change of particulars for secretary 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
288b - Notice of resignation of directors or secretaries 17 June 2009
288a - Notice of appointment of directors or secretaries 17 June 2009
AA - Annual Accounts 03 March 2009
288a - Notice of appointment of directors or secretaries 06 January 2009
363a - Annual Return 12 November 2008
353 - Register of members 12 November 2008
AA - Annual Accounts 10 March 2008
363a - Annual Return 20 November 2007
AA - Annual Accounts 14 March 2007
363s - Annual Return 15 November 2006
AA - Annual Accounts 15 March 2006
288a - Notice of appointment of directors or secretaries 31 January 2006
288b - Notice of resignation of directors or secretaries 31 January 2006
363s - Annual Return 27 October 2005
AA - Annual Accounts 09 March 2005
363s - Annual Return 21 December 2004
AA - Annual Accounts 05 March 2004
363s - Annual Return 01 November 2003
AA - Annual Accounts 26 February 2003
363s - Annual Return 03 December 2002
AA - Annual Accounts 29 January 2002
288a - Notice of appointment of directors or secretaries 27 November 2001
363s - Annual Return 20 November 2001
395 - Particulars of a mortgage or charge 16 October 2001
AA - Annual Accounts 05 February 2001
363s - Annual Return 08 November 2000
AA - Annual Accounts 22 February 2000
363s - Annual Return 17 November 1999
AA - Annual Accounts 08 March 1999
363a - Annual Return 02 November 1998
AA - Annual Accounts 31 March 1998
363a - Annual Return 29 December 1997
353 - Register of members 29 December 1997
AA - Annual Accounts 15 May 1997
287 - Change in situation or address of Registered Office 14 May 1997
288b - Notice of resignation of directors or secretaries 14 May 1997
288b - Notice of resignation of directors or secretaries 14 May 1997
288a - Notice of appointment of directors or secretaries 14 May 1997
288a - Notice of appointment of directors or secretaries 14 May 1997
363s - Annual Return 13 November 1996
AA - Annual Accounts 15 March 1996
363s - Annual Return 15 November 1995
RESOLUTIONS - N/A 06 July 1995
RESOLUTIONS - N/A 06 July 1995
AA - Annual Accounts 06 July 1995
363a - Annual Return 02 March 1995
288 - N/A 08 February 1995
PRE95 - N/A 01 January 1995
288 - N/A 23 November 1994
288 - N/A 23 November 1994
288 - N/A 23 November 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 08 November 1994
288 - N/A 01 November 1994
287 - Change in situation or address of Registered Office 01 November 1994
287 - Change in situation or address of Registered Office 19 November 1993
288 - N/A 19 November 1993
288 - N/A 19 November 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 November 1993
NEWINC - New incorporation documents 01 November 1993

Mortgages & Charges

Description Date Status Charge by
Debenture 08 October 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.