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Remount (uk) Limited, HA5 3NN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

REMOUNT (UK) LIMITED

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

This company is commonly known as Remount (uk) Limited. The company was founded 6 years ago and was given the registration number 10923910. The firm's registered office is in PINNER. You can find them at Elm Park House, Elm Park Court, Pinner, Middlesex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:REMOUNT (UK) LIMITED
Company Number:10923910
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2017
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Elm Park House, Elm Park Court, Pinner, Middlesex, United Kingdom, HA5 3NN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Birches Over, Wood Lane, Weybridge, England, KT13 0JU

Director21 August 2017Active
Birches Over, Wood Lane, Weybridge, United Kingdom, KT13 0JU

Director21 August 2017Active

People with Significant Control

Mr Michael Ernest Mahtani
Notified on:02 February 2022
Status:Active
Date of birth:December 1974
Nationality:British
Country of residence:United Kingdom
Address:Elm Park House, Elm Park Court, Pinner, United Kingdom, HA5 3NN
Nature of control:
  • Significant influence or control as trust
Ms Bianca Carmen Daniell
Notified on:11 September 2020
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:United Kingdom
Address:Elm Park House, Elm Park Court, Pinner, United Kingdom, HA5 3NN
Nature of control:
  • Significant influence or control as trust
Mr Isaac Moses Benjamin Hassan
Notified on:08 August 2018
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:Gibraltar
Address:Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar,
Nature of control:
  • Significant influence or control as trust
Mr Benjamin Cuby
Notified on:08 August 2018
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:Gibraltar
Address:Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar,
Nature of control:
  • Significant influence or control as trust
Mr James David Hassan
Notified on:21 August 2017
Status:Active
Date of birth:November 1946
Nationality:British
Country of residence:Gibraltar
Address:Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar,
Nature of control:
  • Significant influence or control as trust
Mr Adrian Gerard John Olivero
Notified on:21 August 2017
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:Gibraltar
Address:Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar,
Nature of control:
  • Significant influence or control as trust
Finsbury Trust Company Limited
Notified on:21 August 2017
Status:Active
Country of residence:Gibraltar
Address:Suites 7b & 8b, 50, Town Range, Gibraltar, Gibraltar,
Nature of control:
  • Significant influence or control as firm
Mr Maurice Albert Perera
Notified on:21 August 2017
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:Gibraltar
Address:Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar,
Nature of control:
  • Significant influence or control as trust
Mr David Dennis Cuby
Notified on:21 August 2017
Status:Active
Date of birth:May 1948
Nationality:British
Country of residence:Gibraltar
Address:Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar,
Nature of control:
  • Significant influence or control as trust
Mr Darren Paul Cortes
Notified on:21 August 2017
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:Gibraltar
Address:Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar,
Nature of control:
  • Significant influence or control as trust
Mr William Damian Cid De La Paz
Notified on:21 August 2017
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:Gibraltar
Address:Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar,
Nature of control:
  • Significant influence or control as trust
Mr Subash Malkani
Notified on:21 August 2017
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:Gibraltar
Address:Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar,
Nature of control:
  • Significant influence or control as trust

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-23Confirmation statement

Confirmation statement with no updates.

 Download
2023-05-24Accounts

Accounts with accounts type micro entity.

 Download
2022-10-18Persons with significant control

Change to a person with significant control.

 Download
2022-10-18Persons with significant control

Change to a person with significant control.

 Download
2022-10-18Persons with significant control

Change to a person with significant control.

 Download
2022-10-14Persons with significant control

Notification of a person with significant control.

 Download
2022-10-14Persons with significant control

Notification of a person with significant control.

 Download
2022-10-14Persons with significant control

Cessation of a person with significant control.

 Download
2022-10-14Persons with significant control

Cessation of a person with significant control.

 Download
2022-10-14Persons with significant control

Cessation of a person with significant control.

 Download
2022-08-22Confirmation statement

Confirmation statement with no updates.

 Download
2022-05-24Accounts

Accounts with accounts type micro entity.

 Download
2021-08-23Confirmation statement

Confirmation statement with no updates.

 Download
2021-05-20Accounts

Accounts with accounts type micro entity.

 Download
2020-08-24Confirmation statement

Confirmation statement with no updates.

 Download
2020-06-30Accounts

Accounts with accounts type micro entity.

 Download
2020-04-14Persons with significant control

Cessation of a person with significant control.

 Download
2019-09-02Confirmation statement

Confirmation statement with no updates.

 Download
2019-09-02Persons with significant control

Notification of a person with significant control.

 Download
2019-09-02Persons with significant control

Notification of a person with significant control.

 Download
2019-09-02Persons with significant control

Notification of a person with significant control.

 Download
2019-09-02Persons with significant control

Notification of a person with significant control.

 Download
2019-09-02Persons with significant control

Notification of a person with significant control.

 Download
2019-09-02Persons with significant control

Notification of a person with significant control.

 Download
2019-09-02Persons with significant control

Notification of a person with significant control.

 Download

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