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Remanufactured Systems Limited, DL10 7SN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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REMANUFACTURED SYSTEMS LIMITED

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

This company is commonly known as Remanufactured Systems Limited. The company was founded 26 years ago and was given the registration number 03577488. The firm's registered office is in RICHMOND. You can find them at Bremsen Technik House Station Road, Brompton On Swale, Richmond, . This company's SIC code is 29320 - Manufacture of other parts and accessories for motor vehicles.

Company Information

Name:REMANUFACTURED SYSTEMS LIMITED
Company Number:03577488
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 1998
Industry Codes:
  • 29320 - Manufacture of other parts and accessories for motor vehicles

Office Address & Contact

Registered Address:Bremsen Technik House Station Road, Brompton On Swale, Richmond, England, DL10 7SN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bremsen Technik House, Station Road, Brompton On Swale, Richmond, England, DL10 7SN

Director02 September 2020Active
55 West Street, Chichester, PO19 1RU

Nominee Secretary08 June 1998Active
18, Hardy Court, Worcester, England, WR3 8AT

Corporate Secretary08 June 1998Active
Bremsen Technik House, Station Road, Brompton On Swale, Richmond, England, DL10 7SN

Director23 April 2019Active
Bremsen Technik House, Station Road, Brompton On Swale, Richmond, England, DL10 7SN

Director21 September 1999Active
Rsl, Dents Road, Nottingham Road Industrial Estate, Ashby-De-La-Zouch, LE65 1JS

Director01 May 2014Active
Nametrak House, 8 Greenfields, Liss, GU33 7EH

Nominee Director08 June 1998Active
155 Addison Road, Enfield, EN3 5LE

Director24 February 1999Active
42 Holts Lane, Tutbury, Burton On Trent, DE13 9LE

Director11 June 1998Active
Bremsen Technik House, Station Road, Brompton On Swale, Richmond, England, DL10 7SN

Director13 November 2020Active
Bremsen Technik House, Station Road, Brompton On Swale, Richmond, England, DL10 7SN

Director01 October 2020Active
10 Borden Close, Wheaton Aston, ST19 9PW

Director01 February 1999Active

People with Significant Control

Bremsen Technik Reman Limited
Notified on:23 April 2019
Status:Active
Country of residence:England
Address:Unit 6, Easton Way, Catterick Garrison, England, DL9 4GA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Julie Ann Bennett
Notified on:06 April 2016
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:England
Address:21 Wyllie Mews, Burton On Trent, England, DE14 1BF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Robert Bennett
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:England
Address:21 Wyllie Mews, Burton On Trent, England, DE14 1BF
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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