This company is commonly known as Re-mech (uk) Limited. The company was founded 17 years ago and was given the registration number 05884763. The firm's registered office is in MANCHESTER. You can find them at The Copper Room The Deva Centre, Trinity Way, Manchester, . This company's SIC code is 25620 - Machining.
Name | : | RE-MECH (UK) LIMITED |
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Company Number | : | 05884763 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 24 July 2006 |
End of financial year | : | 31 October 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | The Copper Room The Deva Centre, Trinity Way, Manchester, M3 7BG |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1a, Alston Walk, Middleton, Manchester, England, M24 4LL | Secretary | 18 December 2006 | Active |
The Copper Room, Deva City Office Park, Trinity Way, Manchester, England, M3 7BG | Director | 20 December 2023 | Active |
27 Grecian Street, Salford, Manchester, M7 1JF | Director | 09 October 2006 | Active |
The Copper Room, Deva City Office Park, Trinity Way, Manchester, England, M3 7BG | Director | 02 January 2024 | Active |
The Copper Room, Deva City Office Park, Trinity Way, Manchester, England, M3 7BG | Director | 02 January 2024 | Active |
25 Nina Drive, New Moston, Manchester, M40 5SA | Secretary | 09 October 2006 | Active |
25 Nina Drive, Moston, Manchester, M40 5SA | Secretary | 24 July 2006 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 24 July 2006 | Active |
73 Westbourne Park, Urmston, Manchester, M41 0XR | Director | 09 October 2006 | Active |
25 Nina Drive, New Moston, Manchester, M40 5SA | Director | 24 July 2006 | Active |
3 Brookland Close, Irlam, Manchester, M44 6WW | Director | 09 October 2006 | Active |
28 Broadstone Close, Prestwich, Manchester, M25 9QA | Director | 09 October 2006 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 24 July 2006 | Active |
Mr Derek Marr | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | October 1946 |
Nationality | : | British |
Country of residence | : | England |
Address | : | The Copper Room, Deva City Office Park, Manchester, England, M3 7BG |
Nature of control | : |
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Date | Category | Description | |
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2024-03-28 | Mortgage | Mortgage satisfy charge full. | Download |
2024-03-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2024-01-25 | Officers | Appoint person director company with name date. | Download |
2024-01-25 | Officers | Appoint person director company with name date. | Download |
2023-12-20 | Officers | Appoint person director company with name date. | Download |
2023-12-20 | Officers | Termination director company with name termination date. | Download |
2023-09-05 | Officers | Change person director company with change date. | Download |
2023-08-29 | Confirmation statement | Confirmation statement with updates. | Download |
2023-08-24 | Persons with significant control | Change to a person with significant control. | Download |
2023-08-22 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2023-02-16 | Officers | Termination director company with name termination date. | Download |
2023-01-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-10-18 | Capital | Capital return purchase own shares. | Download |
2022-10-07 | Capital | Capital cancellation shares. | Download |
2022-08-17 | Resolution | Resolution. | Download |
2022-08-10 | Officers | Termination director company with name termination date. | Download |
2022-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-25 | Address | Change registered office address company with date old address new address. | Download |
2022-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-05 | Officers | Change person secretary company with change date. | Download |
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