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REMMERS (UK) LIMITED

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

This company is commonly known as Remmers (uk) Limited. The company was founded 35 years ago and was given the registration number 02363352. The firm's registered office is in CRAWLEY. You can find them at Unit B1, The Fleming Centre, Fleming Way, Crawley, West Sussex. This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:REMMERS (UK) LIMITED
Company Number:02363352
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 1989
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:Unit B1, The Fleming Centre, Fleming Way, Crawley, West Sussex, RH10 9NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suites 1 & 2 The Gardens, Coleshill Manor Office Campus, South Drive, Coleshill, Birmingham, England, B46 1DL

Director28 August 2021Active
Suites 1 & 2 The Gardens, Coleshill Manor Office Campus, South Drive, Coleshill, Birmingham, England, B46 1DL

Director01 February 2023Active
Parkstrasse 13, 49624 Loeningen, Germany,

Secretary19 February 2004Active
Heideggerstrabe 4, Cloppenburg D-4590, Germany,

Secretary01 February 1992Active
1 Dene Close, Worcester Park, KT4 7HQ

Secretary17 August 2005Active
98 Sywell Road Overstone, Northampton, NN6 0RQ

Secretary-Active
Richardstrasse 11, Loningen, Germany, 49624

Secretary01 April 1994Active
1 Dene Close, Worcester Park, KT4 7HQ

Director07 January 2005Active
Hogshaw Farm Bungalow, Hogshaw Farm, Hogshaw, England, MK18 3LA

Director02 November 2006Active
Remmers Bv, Bouwelven 19, Grobbendonk B-2280, Belgium,

Director18 June 2021Active
Stephenson Stratt 9, Nl7903 As Hoogeveen, Holland, FOREIGN

Director-Active
Fritz Reuter Strasse 2, D-49688, Lastrup, Germany,

Director-Active
Unit B1, The Fleming Centre, Fleming Way, Crawley, RH10 9NN

Director01 January 2011Active
Bernhard Remmers Strasse 13, Loeningen, Germany,

Director01 April 2003Active
4 Erringham Road, Shoreham By Sea, BN43 5NQ

Director01 April 1994Active

People with Significant Control

Remmers Gruppe Ag
Notified on:24 July 2016
Status:Active
Country of residence:Germany
Address:Remmers, Bernhard Remmers-Strasse, Loningen, Germany,
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Address

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

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2023-10-11Accounts

Accounts with accounts type full.

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2023-07-28Confirmation statement

Confirmation statement with no updates.

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2023-03-23Officers

Termination director company with name termination date.

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2023-02-01Officers

Appoint person director company with name date.

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2022-11-09Address

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

Download
2022-10-06Accounts

Accounts with accounts type full.

Download
2022-07-26Confirmation statement

Confirmation statement with no updates.

Download
2021-11-04Auditors

Auditors resignation company.

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2021-09-24Accounts

Accounts amended with accounts type full.

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2021-09-08Accounts

Accounts with accounts type total exemption full.

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2021-09-01Officers

Appoint person director company with name date.

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2021-09-01Officers

Termination director company with name termination date.

Download
2021-07-30Confirmation statement

Confirmation statement with no updates.

Download
2021-06-22Officers

Appoint person director company with name date.

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2021-02-22Confirmation statement

Second filing of confirmation statement with made up date.

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2021-02-05Persons with significant control

Change to a person with significant control.

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2020-12-16Address

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

Download
2020-08-17Accounts

Accounts with accounts type full.

Download
2020-08-05Confirmation statement

Confirmation statement with no updates.

Download
2019-07-26Confirmation statement

Confirmation statement with no updates.

Download
2019-04-02Officers

Termination director company with name termination date.

Download
2019-03-19Accounts

Accounts with accounts type full.

Download
2018-08-21Accounts

Accounts with accounts type full.

Download
2018-08-03Confirmation statement

Confirmation statement with no updates.

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