This company is commonly known as Remastered Consulting Limited. The company was founded 16 years ago and was given the registration number 06327558. The firm's registered office is in BIRMINGHAM. You can find them at 3 Caroline Court 13 Caroline Street, St Pauls Square, Birmingham, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | REMASTERED CONSULTING LIMITED |
|---|---|---|
| Company Number | : | 06327558 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 July 2007 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 3 Caroline Court 13 Caroline Street, St Pauls Square, Birmingham, B3 1TR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Charter House, 161 Newhall Street, Birmingham, England, B3 1SW | Director | 30 July 2007 | Active |
| 428, Wolverhampton Road, Oldbury, B68 8DQ | Secretary | 30 July 2007 | Active |
| 17 Crendon Road, Rowley Regis, B65 8LD | Director | 30 July 2007 | Active |
| 11 Hazel Road, Dudley, DY1 3EN | Director | 30 July 2007 | Active |
| Mr Neil John Malone | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Charter House, 161 Newhall Street, Birmingham, England, B3 1SW |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-06 | Officers | Change person director company with change date. | Download |
| 2023-11-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-04 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-07 | Officers | Change person director company with change date. | Download |
| 2021-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-04 | Resolution | Resolution. | Download |
| 2019-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-02 | Officers | Change person director company with change date. | Download |
| 2016-04-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
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