This company is commonly known as Remake Limited. The company was founded 21 years ago and was given the registration number 04564807. The firm's registered office is in MAIDSTONE. You can find them at The Carriage House, Mill Street, Maidstone, Kent. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | REMAKE LIMITED |
|---|---|---|
| Company Number | : | 04564807 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 October 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Carriage House, Mill Street, Maidstone, Kent, ME15 6YE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Carriage House, Mill Street, Maidstone, United Kingdom, ME15 6YE | Secretary | 01 December 2002 | Active |
| The Carriage House, Mill Street, Maidstone, United Kingdom, ME15 6YE | Director | 16 October 2002 | Active |
| The Carriage House, Mill Street, Maidstone, United Kingdom, ME15 6YE | Director | 16 October 2002 | Active |
| 7 Mill Street, Maidstone, ME15 6XW | Corporate Secretary | 16 October 2002 | Active |
| Ausonia 2 Cambria Avenue, Rochester, ME1 3HY | Director | 16 October 2002 | Active |
| Mrs Anna Michelle Brown | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 92, The Landway, Maidstone, England, ME14 4BL |
| Nature of control | : |
|
| Mr Mark Stuart Brown | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Carriage House, Mill Street, Maidstone, United Kingdom, ME15 6YE |
| Nature of control | : |
|
| Mr Richard Paul Rayner | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Carriage House, Mill Street, Maidstone, United Kingdom, ME15 6YE |
| Nature of control | : |
|
| Mrs Cathryn Judith Rayner | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Carriage House, Mill Street, Maidstone, United Kingdom, ME15 6YE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-20 | Officers | Change person director company with change date. | Download |
| 2023-11-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-11-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-11-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-11-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-11-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-11-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-11-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-08-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-11-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-08-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-07-29 | Officers | Change person director company with change date. | Download |
| 2020-07-29 | Officers | Change person director company with change date. | Download |
| 2020-07-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-29 | Officers | Change person secretary company with change date. | Download |
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