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REM ENGINEERING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rem Engineering Limited. The company was founded 20 years ago and was given the registration number 04982532. The firm's registered office is in LONDON. You can find them at 1 Kings Avenue, Winchmore Hill, London, . This company's SIC code is 33200 - Installation of industrial machinery and equipment.

Company Information

Name:REM ENGINEERING LIMITED
Company Number:04982532
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:02 December 2003
End of financial year:28 February 2018
Jurisdiction:England - Wales
Industry Codes:
  • 33200 - Installation of industrial machinery and equipment

Office Address & Contact

Registered Address:1 Kings Avenue, Winchmore Hill, London, N21 3NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
102, Hollin Lane, Styal, Wilmslow, United Kingdom, SK9 4LB

Director02 December 2003Active
102 Hollin Lane, Styal, Wilmslow, SK9 4LD

Secretary02 December 2003Active
102, Hollin Lane, Styal, Wilmslow, United Kingdom, SK9 4LB

Director14 August 2014Active
102 Hollin Lane, Styal, Wilmslow, SK9 4LD

Director16 April 2007Active
3 Partridge Way, Chadderton, Oldham, OL9 0NS

Director02 December 2003Active
102 Hollin Lane, Styal, Cheshire, SK9 4LB

Director05 February 2016Active

People with Significant Control

Mr David Ivan Beardow
Notified on:01 July 2016
Status:Active
Date of birth:March 1954
Nationality:British
Address:1, Kings Avenue, London, N21 3NA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Ann Elizabeth Beardow
Notified on:01 July 2016
Status:Active
Date of birth:December 1954
Nationality:British
Address:1, Kings Avenue, London, N21 3NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-22Gazette

Gazette dissolved liquidation.

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2023-08-22Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-03-25Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-03-28Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-04-03Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-02-20Insolvency

Liquidation voluntary arrangement completion.

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2020-02-12Address

Change registered office address company with date old address new address.

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2020-02-11Insolvency

Liquidation voluntary statement of affairs.

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2020-02-11Insolvency

Liquidation voluntary appointment of liquidator.

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2020-02-11Resolution

Resolution.

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2019-08-07Insolvency

Liquidation voluntary arrangement meeting approving companies voluntary arrangement.

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2018-12-21Confirmation statement

Confirmation statement with updates.

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2018-11-29Accounts

Accounts with accounts type total exemption full.

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2018-04-12Officers

Change person director company with change date.

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2017-12-18Confirmation statement

Confirmation statement with no updates.

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2017-12-07Address

Change registered office address company with date old address new address.

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2017-11-28Accounts

Accounts with accounts type total exemption full.

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2017-11-15Officers

Termination director company with name termination date.

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2016-12-14Confirmation statement

Confirmation statement with updates.

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2016-11-03Accounts

Accounts with accounts type total exemption small.

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2016-09-06Officers

Change person director company with change date.

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2016-09-06Officers

Change person director company with change date.

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2016-09-06Officers

Change person director company with change date.

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2016-09-06Officers

Change person director company with change date.

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2016-09-06Address

Change registered office address company with date old address new address.

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