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REM GROUP LTD

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

This company is commonly known as Rem Group Ltd. The company was founded 9 years ago and was given the registration number NI631303. The firm's registered office is in BALLYMONEY. You can find them at 13 Livery Road, Stranocum, Ballymoney, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:REM GROUP LTD
Company Number:NI631303
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2015
End of financial year:31 May 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:13 Livery Road, Stranocum, Ballymoney, United Kingdom, BT53 8PL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 Livery Road, Stranocum, Ballymoney, United Kingdom, BT53 8PL

Secretary14 May 2015Active
13 Livery Road, Stranocum, Ballymoney, United Kingdom, BT53 8PL

Director14 May 2015Active
13 Livery Road, Stranocum, Ballymoney, United Kingdom, BT53 8PL

Director31 October 2017Active
13 Livery Road, Stranocum, Ballymoney, United Kingdom, BT53 8PL

Director31 October 2017Active
13 Livery Road, Stranocum, Ballymoney, United Kingdom, BT53 8PL

Director14 May 2015Active

People with Significant Control

Mr Richard Jonathan Millar
Notified on:01 January 2021
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:United Kingdom
Address:13 Livery Road, Stranocum, Ballymoney, United Kingdom, BT53 8PL
Nature of control:
  • Significant influence or control
Me Emma Lauren Millar
Notified on:06 April 2016
Status:Active
Date of birth:October 1994
Nationality:British
Country of residence:United Kingdom
Address:13 Livery Road, Stranocum, Ballymoney, United Kingdom, BT53 8PL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ryan Jonathan Walker Millar
Notified on:06 April 2016
Status:Active
Date of birth:March 1992
Nationality:British
Country of residence:United Kingdom
Address:13 Livery Road, Stranocum, Ballymoney, United Kingdom, BT53 8PL
Nature of control:
  • Ownership of shares 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
2024-03-28Confirmation statement

Confirmation statement with no updates.

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2024-02-27Accounts

Accounts with accounts type micro entity.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2023-02-24Accounts

Accounts with accounts type micro entity.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2022-02-19Accounts

Accounts with accounts type micro entity.

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2021-05-30Accounts

Accounts with accounts type micro entity.

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2021-04-27Confirmation statement

Confirmation statement with updates.

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2021-04-14Persons with significant control

Cessation of a person with significant control.

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2021-04-14Persons with significant control

Notification of a person with significant control.

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2020-05-06Confirmation statement

Confirmation statement with no updates.

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2020-02-29Accounts

Accounts with accounts type micro entity.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2018-10-09Accounts

Accounts with accounts type micro entity.

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2018-03-25Confirmation statement

Confirmation statement with updates.

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2018-03-25Accounts

Accounts with accounts type micro entity.

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2017-11-15Capital

Capital allotment shares.

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2017-10-31Officers

Appoint person director company with name date.

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2017-10-31Officers

Appoint person director company with name date.

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2017-06-15Confirmation statement

Confirmation statement with updates.

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2016-06-18Accounts

Accounts with accounts type dormant.

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2016-05-24Annual return

Annual return company with made up date full list shareholders.

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2015-05-14Incorporation

Incorporation company.

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