UKBizDB.co.uk

REMCO UK LIMITED

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

This company is commonly known as Remco Uk Limited. The company was founded 17 years ago and was given the registration number 05883226. The firm's registered office is in BORDON. You can find them at Haywards Headley Fields, Headley, Bordon, Hampshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:REMCO UK LIMITED
Company Number:05883226
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2006
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Haywards Headley Fields, Headley, Bordon, Hampshire, England, GU35 8PX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Haywards, Headley Fields, Headley, Bordon, England, GU35 8PX

Director16 May 2023Active
Haywards, Headley Fields, Headley, Bordon, England, GU35 8PX

Secretary21 July 2006Active
12 Oxley Place, Frenchs Forest, Australia, 2086

Director21 July 2006Active
21, Hillway, Woburn Sands, Milton Keynes, United Kingdom, MK17 8UL

Director25 April 2008Active

People with Significant Control

Mr Nigel Frank Nicholson
Notified on:03 December 2023
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:England
Address:Haywards, Headley Fields, Bordon, England, GU35 8PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Robert Nicholson
Notified on:06 April 2016
Status:Active
Date of birth:August 1955
Nationality:British
Country of residence:England
Address:Haywards, Headley Fields, Bordon, England, GU35 8PX
Nature of control:
  • Ownership of shares 75 to 100 percent

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

Company Filing History

DateCategoryDescription
2024-02-23Accounts

Accounts with accounts type dormant.

Download
2024-02-23Officers

Change person director company with change date.

Download
2024-01-31Confirmation statement

Confirmation statement with updates.

Download
2024-01-25Confirmation statement

Confirmation statement with no updates.

Download
2023-12-04Persons with significant control

Notification of a person with significant control.

Download
2023-12-04Persons with significant control

Cessation of a person with significant control.

Download
2023-12-04Officers

Termination director company with name termination date.

Download
2023-12-04Officers

Termination secretary company with name termination date.

Download
2023-05-16Officers

Appoint person director company with name date.

Download
2023-02-23Confirmation statement

Confirmation statement with no updates.

Download
2022-08-26Accounts

Accounts with accounts type dormant.

Download
2022-06-11Accounts

Accounts with accounts type dormant.

Download
2022-05-04Gazette

Gazette filings brought up to date.

Download
2022-05-03Confirmation statement

Confirmation statement with no updates.

Download
2022-05-03Gazette

Gazette notice compulsory.

Download
2021-06-17Gazette

Gazette filings brought up to date.

Download
2021-06-16Confirmation statement

Confirmation statement with no updates.

Download
2021-06-08Gazette

Gazette notice compulsory.

Download
2020-09-02Accounts

Accounts with accounts type dormant.

Download
2020-03-11Confirmation statement

Confirmation statement with no updates.

Download
2020-03-03Accounts

Accounts with accounts type dormant.

Download
2019-02-23Confirmation statement

Confirmation statement with no updates.

Download
2018-08-20Accounts

Accounts with accounts type dormant.

Download
2018-02-27Confirmation statement

Confirmation statement with no updates.

Download
2017-09-12Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.