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Remashan Limited, PE28 3JB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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REMASHAN LIMITED

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

This company is commonly known as Remashan Limited. The company was founded 6 years ago and was given the registration number 11104228. The firm's registered office is in SOMERSHAM. You can find them at Galen House 83 High Street, , Somersham, Cambridgeshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:REMASHAN LIMITED
Company Number:11104228
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2017
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Galen House 83 High Street, Somersham, Cambridgeshire, United Kingdom, PE28 3JB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Newport Pharmacy, The Brown House High Street, Newport, Saffron Walden, England, CB11 3QY

Director13 February 2023Active
29/31, Athol Street, Douglas, Isle Of Man, IM1 1LB

Director08 December 2017Active
Galen House, 83 High Street, Somersham, United Kingdom, PE28 3JB

Director10 September 2018Active
Galen House, 83 High Street, Somersham, United Kingdom, PE28 3JB

Director10 September 2018Active
29/31, Athol Street, Douglas, Isle Of Man, IM1 1LB

Director08 December 2017Active
29/31, Athol Street, Douglas, Isle Of Man, IM1 1LB

Director08 December 2017Active
29/31, Athol Street, Douglas, Isle Of Man, IM1 1LB

Director08 December 2017Active

People with Significant Control

Mr Seyed Navid Ghasemi
Notified on:13 February 2023
Status:Active
Date of birth:December 1991
Nationality:British,Iranian
Country of residence:England
Address:Newport Pharmacy The Brown House, High Street, Saffron Walden, England, CB11 3QY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Gateway Trustees Limited
Notified on:23 July 2020
Status:Active
Country of residence:United Kingdom
Address:170, Upper New Walk, Leicester, United Kingdom, LE1 7QA
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mrs Bela Patel
Notified on:23 July 2020
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:United Kingdom
Address:Galen House, 83 High Street, Somersham, United Kingdom, PE28 3JB
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Tushar Patel
Notified on:08 December 2017
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:United Kingdom
Address:Galen House, 83 High Street, Somersham, United Kingdom, PE28 3JB
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr William Charles Laughlin
Notified on:08 December 2017
Status:Active
Date of birth:March 1963
Nationality:British,
Country of residence:Isle Of Man
Address:29/31, Athol Street, Douglas, Isle Of Man, IM1 1LB
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Francis Henry Perry
Notified on:08 December 2017
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:Isle Of Man
Address:29/31, Athol Street, Douglas, Isle Of Man, IM1 1LB
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Key Pharmaceuticals Limited
Notified on:08 December 2017
Status:Active
Country of residence:United Kingdom
Address:Galen House, 83 High Street, Huntingdon, United Kingdom, PE28 3JB
Nature of control:
  • Significant influence or control as firm

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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