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REMEC ENGINEERING SERVICES (BURNLEY) LIMITED

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

This company is commonly known as Remec Engineering Services (burnley) Limited. The company was founded 28 years ago and was given the registration number 02908470. The firm's registered office is in BURNLEY. You can find them at Summit Works, Manchester Rd, Burnley, Lancs. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:REMEC ENGINEERING SERVICES (BURNLEY) LIMITED
Company Number:02908470
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 1994
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Summit Works, Manchester Rd, Burnley, Lancs, BB11 5HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alkincoates Hall Farm Cottage, Red Lane, Colne, BB8 9TB

Secretary15 March 1994Active
Alkincoates Hall Farm Cottage, Red Lane, Colne, BB8 9TB

Director15 March 1994Active
Holme End Barn, Greenhead Lane Reedley Hollows, Burnley, BB12 9NR

Director15 March 1994Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 March 1994Active

People with Significant Control

Mr Peter Furness
Notified on:06 April 2016
Status:Active
Date of birth:November 1946
Nationality:British
Address:Summit Works, Burnley, BB11 5HG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Roy Furness
Notified on:06 April 2016
Status:Active
Date of birth:January 1953
Nationality:British
Address:Summit Works, Burnley, BB11 5HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 3 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (8 months 3 weeks ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-04-19Accounts

Accounts with accounts type total exemption full.

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2021-08-25Confirmation statement

Confirmation statement with no updates.

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2021-04-16Accounts

Accounts with accounts type total exemption full.

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2020-08-14Confirmation statement

Confirmation statement with no updates.

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2020-03-12Accounts

Accounts with accounts type total exemption full.

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2019-08-14Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2018-09-05Confirmation statement

Confirmation statement with no updates.

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2018-05-12Accounts

Accounts with accounts type total exemption full.

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2018-03-09Persons with significant control

Withdrawal of a person with significant control statement.

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2017-08-17Accounts

Accounts with accounts type total exemption full.

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2017-08-14Confirmation statement

Confirmation statement with no updates.

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2017-08-14Persons with significant control

Notification of a person with significant control.

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2017-08-14Persons with significant control

Notification of a person with significant control.

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2016-11-06Accounts

Accounts with accounts type total exemption small.

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2016-08-29Confirmation statement

Confirmation statement with updates.

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2015-09-01Annual return

Annual return company with made up date full list shareholders.

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2015-09-01Accounts

Accounts with accounts type total exemption small.

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2014-08-13Annual return

Annual return company with made up date full list shareholders.

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2014-05-20Accounts

Accounts with accounts type total exemption small.

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2014-03-20Annual return

Annual return company with made up date full list shareholders.

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2013-06-11Accounts

Accounts with accounts type dormant.

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2013-04-30Accounts

Change account reference date company previous shortened.

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2013-03-30Mortgage

Legacy.

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2013-03-26Annual return

Annual return company with made up date full list shareholders.

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