Company information:
Rebus Hr Management Limited (No: 03819950)
Status: Active - Proposal to Strike off
Incorporated: 08-May-1999
Accounts Next Due: 31-Jan-2022
Next Confirmation Statement Due: 19-Aug-2022
Industry Class: 70100 - Activities of head offices
Current Director: STEVEN JAMES CHALKER ( DOB: Jan-1974 From: Oct-2018 )
Current Director: ANDREW PHILLIP MONSHAW ( DOB: Oct-1962 From: Oct-2017 )
Current Secretary: MALCOLM ROBERT BENNETT ( From: May-2016 )
Resigned Director: ADEL BEDRY AL-SALEH ( DOB: Sep-1963 From: Dec-2011 To: Jan-2018 )
Resigned Director: PETER JOHN CHARLTON ( DOB: Dec-1955 From: Aug-1999 To: Nov-1999 )
Resigned Director: GARETH PHILLIP DENLEY ( DOB: Jan-1955 From: Mar-2000 To: Jan-2004 )
Resigned Director: ANDREW DAVID GREAVES ( DOB: Oct-1954 From: Feb-2002 To: Jan-2004 )
Resigned Director: DEREK LESLIE MEADES ( DOB: Jan-1953 From: Feb-2002 To: Jan-2004 )
Resigned Director: PETER ERIC PRESLAND ( DOB: Apr-1950 From: Nov-1999 To: Aug-2001 )
Resigned Director: MARTIN EDGAR RICHARDS ( DOB: Feb-1943 From: Aug-1999 To: Nov-1999 )
Resigned Director: STUART ROSS ( DOB: Oct-1956 From: Apr-2015 To: Nov-2018 )
Resigned Director: TIMOTHY SCORE ( DOB: Sep-1960 From: Nov-1999 To: Feb-2002 )
Resigned Director: JOHN ROBERT STIER ( DOB: Mar-1966 From: Jan-2004 To: Apr-2015 )
Resigned Director: CHRISTOPHER MICHAEL RENWICK STONE ( DOB: Dec-1962 From: Jan-2004 To: Dec-2011 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED ( From: Aug-1999 To: Nov-1999 )
Resigned Secretary: NICHOLAS BRIAN FARRIMOND ( DOB: Aug-1965 From: Jan-2004 To: Nov-2004 )
Resigned Secretary: DEREK LESLIE MEADES ( DOB: Jan-1953 From: Feb-2002 To: Jan-2004 )
Resigned Secretary: CAROL JAYNE NUNN ( DOB: Dec-1968 From: Nov-2004 To: Apr-2006 )
Resigned Secretary: JOHN DAVID RICHARDSON ( DOB: May-1969 From: Apr-2006 To: Sep-2013 )
Resigned Secretary: DANIEL WILLIAM SCHENCK ( DOB: Aug-1962 From: Sep-2013 To: May-2016 )
Resigned Secretary: TIMOTHY SCORE ( DOB: Sep-1960 From: Nov-1999 To: Feb-2002 )
Persons of Significant Control:
Northgate Information Solutions Holdings Limited, Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 4NW, England: Ownership of shares – 75% or more (Notified: 2016-08-05, Ceased: 2019-11-04)
Mr Stephen Allen Schwarzman, 345 Park Ave, New York, NY 10154, United States: Ownership of voting rights - More than 50% but less than 75% (Notified: 2019-11-04, Ceased: 2021-07-06)
Company Accounts Summary (£)
| Item | 2016-04-30 | 2017-04-30 | Chart |
|---|---|---|---|
| Fixed assets | 24,646,000 | 24,646,000 | 24646000.0,24646000.0 |
| Fixed assets / Investments, fixed assets | 24,646,000 | 24,646,000 | 24646000.0,24646000.0 |
| Net current assets (liabilities) | -20,145,000 | -20,145,000 | -20145000.0,-20145000.0 |
| Total assets less current liabilities | 4,501,000 | 4,501,000 | 4501000.0,4501000.0 |
| Net assets (liabilities) | 4,501,000 | 4,501,000 | 4501000.0,4501000.0 |
| Equity / share capital and reserves | 4,501,000 | 4,501,000 | 4501000.0,4501000.0 |