This company is commonly known as Remark Global Limited. The company was founded 17 years ago and was given the registration number 05954260. The firm's registered office is in CAMBRIDGESHIRE. You can find them at 15 Station Road, St Ives, Cambridgeshire, . This company's SIC code is 43210 - Electrical installation.
| Name | : | REMARK GLOBAL LIMITED |
|---|---|---|
| Company Number | : | 05954260 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 October 2006 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 15 Station Road, St Ives, Cambridgeshire, PE27 5BH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Springfield House, Main Street, Southorpe, Stamford, England, PE9 3BX | Secretary | 09 October 2008 | Active |
| Springfield House, Main Street, Southorpe, Stamford, England, PE9 3BX | Director | 11 April 2007 | Active |
| Springfield House, Main Street, Southorpe, Stamford, England, PE9 3BX | Director | 11 April 2007 | Active |
| 1a Queen Street, Rushden, NN10 0AA | Corporate Secretary | 11 April 2007 | Active |
| Invision House, Wilbury Way, Hitchin, SG4 0TW | Corporate Secretary | 03 October 2006 | Active |
| Invision House, Wilbury Way, Hitchin, SG4 0TW | Corporate Director | 03 October 2006 | Active |
| Mrs Michelle Louise Mccallum | ||
| Notified on | : | 01 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1977 |
| Nationality | : | British |
| Address | : | 15 Station Road, Cambridgeshire, PE27 5BH |
| Nature of control | : |
|
| Mr James Robert Mccallum | ||
| Notified on | : | 01 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1975 |
| Nationality | : | British |
| Address | : | 15 Station Road, Cambridgeshire, PE27 5BH |
| Nature of control | : |
|
| Hortus Holdings Limited | ||
| Notified on | : | 01 May 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Station House, 15 Station Road, St Ives, United Kingdom, PE27 5BH |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-07-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-29 | Capital | Capital cancellation shares. | Download |
| 2020-03-27 | Capital | Capital allotment shares. | Download |
| 2020-03-27 | Capital | Capital allotment shares. | Download |
| 2019-08-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-22 | Officers | Change person secretary company with change date. | Download |
| 2018-10-22 | Officers | Change person director company with change date. | Download |
| 2018-10-22 | Officers | Change person director company with change date. | Download |
| 2018-07-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-28 | Officers | Change person director company with change date. | Download |
| 2017-11-28 | Officers | Change person director company with change date. | Download |
| 2017-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-10 | Officers | Change person director company with change date. | Download |
| 2017-10-10 | Officers | Change person director company with change date. | Download |
| 2017-10-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-31 | Accounts | Accounts with accounts type total exemption small. | Download |
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