UKBizDB.co.uk

REMEDYNE LIMITED

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

This company is commonly known as Remedyne Limited. The company was founded 18 years ago and was given the registration number 05546021. The firm's registered office is in NOTTINGHAM. You can find them at C/o Geodyne Limited, Clarendon House Clarendon Park, Clumber Avenue, Nottingham, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:REMEDYNE LIMITED
Company Number:05546021
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2005
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:C/o Geodyne Limited, Clarendon House Clarendon Park, Clumber Avenue, Nottingham, England, NG5 1AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Penbryn, Keyworth Road, Wysall, Nottingham, England, NG12 5QQ

Secretary25 August 2005Active
Penbryn, Keyworth Road, Wysall, Nottingham, England, NG12 5QQ

Director25 August 2005Active
39 Park Road, Barnstone, Nottingham, NG13 9JF

Director25 August 2005Active
11 Stockwell Lane, Cropwell Bishop, Nottingham, NG12 3BX

Director25 August 2005Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Nominee Secretary25 August 2005Active

People with Significant Control

Mr Richard Paul Spencer
Notified on:01 August 2016
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:Unit 2.2 Clarendon House, Clarendon Park, Nottingham, England, NG5 1AH
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-07-13Gazette

Gazette dissolved voluntary.

Download
2021-04-27Gazette

Gazette notice voluntary.

Download
2021-04-16Dissolution

Dissolution application strike off company.

Download
2020-09-14Confirmation statement

Confirmation statement with no updates.

Download
2020-03-26Accounts

Accounts with accounts type dormant.

Download
2019-08-27Confirmation statement

Confirmation statement with updates.

Download
2019-02-07Accounts

Accounts with accounts type dormant.

Download
2018-08-31Confirmation statement

Confirmation statement with no updates.

Download
2017-11-23Accounts

Accounts with accounts type dormant.

Download
2017-09-05Confirmation statement

Confirmation statement with no updates.

Download
2017-09-05Address

Change registered office address company with date old address new address.

Download
2017-03-24Accounts

Accounts with accounts type dormant.

Download
2016-09-05Confirmation statement

Confirmation statement with updates.

Download
2016-04-28Accounts

Accounts with accounts type dormant.

Download
2015-09-07Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-29Accounts

Accounts with accounts type dormant.

Download
2014-09-08Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-08Officers

Change person director company with change date.

Download
2014-09-08Officers

Change person secretary company with change date.

Download
2014-04-23Accounts

Accounts with accounts type dormant.

Download
2013-09-11Annual return

Annual return company with made up date full list shareholders.

Download
2012-12-12Accounts

Accounts with accounts type dormant.

Download
2012-09-12Annual return

Annual return company with made up date full list shareholders.

Download
2012-05-11Accounts

Accounts with accounts type dormant.

Download
2011-09-05Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.