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REMCO LEISURE LIMITED

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

This company is commonly known as Remco Leisure Limited. The company was founded 19 years ago and was given the registration number 05346944. The firm's registered office is in SOUTHEND-ON-SEA. You can find them at 10 Towerfield Road, Shoeburyness, Southend-on-sea, . This company's SIC code is 93210 - Activities of amusement parks and theme parks.

Company Information

Name:REMCO LEISURE LIMITED
Company Number:05346944
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2005
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93210 - Activities of amusement parks and theme parks

Office Address & Contact

Registered Address:10 Towerfield Road, Shoeburyness, Southend-on-sea, SS3 9QE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2-4, Marine Parade, Southend-On-Sea, England, SS1 2EJ

Director01 February 2012Active
8 King Street, Kings Lynn, PE30 1ES

Secretary14 October 2005Active
109, Gloucester Place, London, England, W1U 6JW

Secretary01 February 2012Active
Middle Flat 6 Clifftown Parade, Southend On Sea, SS1 1DP

Secretary13 June 2007Active
16 Winchester Walk, London, SE1 9AQ

Corporate Secretary31 January 2005Active
8 King Street, Kings Lynn, PE30 1ES

Director14 October 2005Active
2 4 Marine Parade, Southend On Sea, SS1 2EJ

Director14 October 2005Active
16 Winchester Walk, London, SE1 9AQ

Corporate Director31 January 2005Active

People with Significant Control

Mr John Joseph Remblance
Notified on:06 April 2016
Status:Active
Date of birth:July 1994
Nationality:British
Country of residence:United Kingdom
Address:2 4 Marine Parade, Southend On Sea, United Kingdom, SS1 2EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type total exemption full.

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2023-02-03Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2022-02-28Confirmation statement

Confirmation statement with updates.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2020-10-02Officers

Termination secretary company with name termination date.

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2020-10-02Mortgage

Mortgage satisfy charge full.

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2020-09-08Accounts

Change account reference date company previous extended.

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2020-01-31Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-02-26Confirmation statement

Confirmation statement with updates.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-02-26Confirmation statement

Confirmation statement with updates.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-02-01Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-03-02Annual return

Annual return company with made up date full list shareholders.

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2014-12-17Accounts

Accounts with accounts type total exemption small.

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2014-04-17Annual return

Annual return company with made up date full list shareholders.

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2014-03-31Accounts

Accounts with accounts type total exemption small.

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2014-02-18Address

Change registered office address company with date old address.

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