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REM FABRICATE LONDON LIMITED

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

This company is commonly known as Rem Fabricate London Limited. The company was founded 6 years ago and was given the registration number 11060125. The firm's registered office is in NORTHWOOD. You can find them at 33 Nicholas Way, , Northwood, . This company's SIC code is 90020 - Support activities to performing arts.

Company Information

Name:REM FABRICATE LONDON LIMITED
Company Number:11060125
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90020 - Support activities to performing arts

Office Address & Contact

Registered Address:33 Nicholas Way, Northwood, England, HA6 2TR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Falcon Road, Hampton, United Kingdom, TW12 2RA

Director13 November 2017Active
1, Dean Garden Rise, High Wycombe, United Kingdom, HP11 1RF

Director13 November 2017Active
44, Dawlish Drive, Leigh-On-Sea, United Kingdom, SS9 1QX

Director13 November 2017Active

People with Significant Control

Mr Mark Hackett
Notified on:13 November 2017
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:United Kingdom
Address:1, Dean Garden Rise, High Wycombe, United Kingdom, HP11 1RF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robin Edward Lawrence
Notified on:13 November 2017
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:United Kingdom
Address:44, Dawlish Drive, Leigh-On-Sea, United Kingdom, SS9 1QX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Emma Jane Crossley
Notified on:13 November 2017
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:United Kingdom
Address:1, Falcon Road, Hampton, United Kingdom, TW12 2RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with no updates.

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2023-09-14Accounts

Accounts with accounts type total exemption full.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2022-08-22Accounts

Accounts with accounts type total exemption full.

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2022-03-23Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2020-04-06Accounts

Accounts with accounts type total exemption full.

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2020-03-19Confirmation statement

Confirmation statement with no updates.

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2019-08-12Accounts

Accounts with accounts type total exemption full.

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2019-07-19Accounts

Change account reference date company previous extended.

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2019-03-29Address

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

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2019-02-12Confirmation statement

Confirmation statement with updates.

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2019-02-12Persons with significant control

Cessation of a person with significant control.

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2019-02-12Persons with significant control

Change to a person with significant control.

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2019-02-12Officers

Termination director company with name termination date.

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2018-11-12Confirmation statement

Confirmation statement with updates.

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2018-11-06Persons with significant control

Cessation of a person with significant control.

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2018-03-13Officers

Termination director company with name termination date.

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2017-11-13Incorporation

Incorporation company.

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