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Remax Exports Limited, CM2 0AW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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REMAX EXPORTS LIMITED

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

This company is commonly known as Remax Exports Limited. The company was founded 27 years ago and was given the registration number 03220951. The firm's registered office is in ESSEX. You can find them at 146 New London Road, Chelmsford, Essex, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:REMAX EXPORTS LIMITED
Company Number:03220951
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:05 July 1996
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:146 New London Road, Chelmsford, Essex, CM2 0AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41 Dickmans Road, Colombo 5, Sri Lanka, FOREIGN

Director05 July 1996Active
41 Dickmans Road, Colombo 5, Sri Lanka,

Director05 July 1996Active
146 New London Road, Chelmsford, Essex, CM2 0AW

Director01 July 2016Active
16 Station Road, Wivenhoe, Colchester, CO7 9DH

Secretary05 July 1996Active
Fen House Frating Road, Great Bromley, CO7 7JW

Secretary05 July 1996Active
Fen House Frating Road, Great Bromley, Colchester, CO7 7JW

Director05 July 1996Active

People with Significant Control

John Michael Shea
Notified on:01 July 2016
Status:Active
Date of birth:September 1951
Nationality:British
Address:146 New London Road, Essex, CM2 0AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr. Kingsley Harischandra Dharmadasa
Notified on:28 April 2016
Status:Active
Date of birth:July 1940
Nationality:Sri Lankan
Country of residence:Sri Lanka
Address:41, Dickman's Road, Colombo 5, Sri Lanka,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2020-12-08Gazette

Gazette dissolved voluntary.

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2020-09-22Gazette

Gazette notice voluntary.

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2020-08-25Accounts

Accounts with accounts type total exemption full.

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2020-08-17Accounts

Change account reference date company previous extended.

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2020-08-13Dissolution

Dissolution application strike off company.

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2020-06-19Confirmation statement

Confirmation statement with no updates.

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2019-10-18Accounts

Accounts with accounts type total exemption full.

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2019-06-20Confirmation statement

Confirmation statement with updates.

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2018-08-01Accounts

Accounts with accounts type total exemption full.

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2018-06-19Confirmation statement

Confirmation statement with updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2016-07-19Officers

Termination secretary company with name termination date.

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2016-07-19Officers

Termination director company with name termination date.

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2016-07-19Officers

Appoint person director company with name date.

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2016-07-19Capital

Capital allotment shares.

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2016-07-13Annual return

Annual return company with made up date full list shareholders.

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2016-06-02Accounts

Accounts with accounts type total exemption small.

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2015-10-06Accounts

Accounts with accounts type total exemption small.

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2015-07-20Annual return

Annual return company with made up date full list shareholders.

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2014-08-21Accounts

Accounts with accounts type total exemption small.

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2014-07-23Annual return

Annual return company with made up date full list shareholders.

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2013-10-22Accounts

Accounts with accounts type total exemption small.

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2013-08-01Annual return

Annual return company with made up date full list shareholders.

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2012-09-24Accounts

Accounts with accounts type total exemption small.

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