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REM SWANSEA LOGISTICS LTD

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

This company is commonly known as Rem Swansea Logistics Ltd. The company was founded 4 years ago and was given the registration number 12680116. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:REM SWANSEA LOGISTICS LTD
Company Number:12680116
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2020
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47, Heol Y Pibydd, Gorseinon, Swansea, United Kingdom, SA4 4HB

Director18 June 2020Active
168, Alexandra Road, Gorseinon, Swansea, United Kingdom, SA4 4PF

Director18 June 2020Active
31, Glyn Rhosyn, Swansea, United Kingdom, SA4 6HX

Director18 June 2020Active

People with Significant Control

Mr Desmond Elsey
Notified on:18 June 2020
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:United Kingdom
Address:31, Glyn Rhosyn, Swansea, United Kingdom, SA4 6HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control
Mr Lee Matthews
Notified on:18 June 2020
Status:Active
Date of birth:April 1989
Nationality:British
Country of residence:United Kingdom
Address:47, Heol Y Pibydd, Swansea, United Kingdom, SA4 4HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Rimmer
Notified on:18 June 2020
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:United Kingdom
Address:168, Alexandra Road, Swansea, United Kingdom, SA4 4PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-08Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type total exemption full.

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2023-02-08Address

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

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2022-07-26Confirmation statement

Confirmation statement with no updates.

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2022-04-18Officers

Termination director company with name termination date.

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2022-04-18Persons with significant control

Cessation of a person with significant control.

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2022-03-17Accounts

Accounts with accounts type total exemption full.

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2021-06-25Confirmation statement

Confirmation statement with updates.

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2021-06-21Officers

Change person director company with change date.

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2021-06-21Persons with significant control

Change to a person with significant control.

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2021-06-21Address

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

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2020-12-02Persons with significant control

Change to a person with significant control.

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2020-12-02Persons with significant control

Change to a person with significant control.

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2020-06-18Persons with significant control

Change to a person with significant control.

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2020-06-18Officers

Appoint person director company with name date.

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2020-06-18Incorporation

Incorporation company.

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