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REMS (U.K.) LIMITED

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

This company is commonly known as Rems (u.k.) Limited. The company was founded 41 years ago and was given the registration number 01639356. The firm's registered office is in FLEXMEADOW HARLOW. You can find them at Unit 5, Ash Industrial Estate, Flexmeadow Harlow, Essex. This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:REMS (U.K.) LIMITED
Company Number:01639356
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 1982
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:Unit 5, Ash Industrial Estate, Flexmeadow Harlow, Essex, CM19 5TJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, Ash Industrial Estate, Flexmeadow Harlow, CM19 5TJ

Secretary27 May 2009Active
Unit 5, Ash Industrial Estate, Flexmeadow Harlow, CM19 5TJ

Director01 June 2023Active
Unit 5, Ash Industrial Estate, Flexmeadow Harlow, CM19 5TJ

Director12 February 2009Active
Unit 5, Ash Industrial Estate, Flexmeadow Harlow, CM19 5TJ

Director02 September 2023Active
33 Park Court, London, E17 9PE

Secretary-Active
138 Hoe Street, Walthamstow, London, E17 4QR

Director-Active
Unit 5, Ash Industrial Estate, Flexmeadow Harlow, CM19 5TJ

Director08 August 1994Active
33 Park Court, London, E17 9PE

Director31 December 2003Active
Bernsteiner Strasse 19, 7050 Waiblingen, West Germany, FOREIGN

Director-Active
Unit 5, Ash Industrial Estate, Flexmeadow Harlow, CM19 5TJ

Director01 November 2008Active

People with Significant Control

Dr Christoph Foll-Laubengeiger
Notified on:06 April 2016
Status:Active
Date of birth:January 1966
Nationality:German
Address:Unit 5, Flexmeadow Harlow, CM19 5TJ
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Officers

Appoint person director company with name date.

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2023-09-08Officers

Termination director company with name termination date.

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2023-06-02Officers

Appoint person director company with name date.

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2023-06-02Officers

Termination director company with name termination date.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2023-05-11Accounts

Accounts with accounts type small.

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2022-05-26Confirmation statement

Confirmation statement with no updates.

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2022-05-11Accounts

Accounts with accounts type small.

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2021-05-26Confirmation statement

Confirmation statement with no updates.

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2021-04-07Accounts

Accounts with accounts type small.

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2020-07-17Accounts

Accounts with accounts type small.

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2020-06-19Confirmation statement

Confirmation statement with no updates.

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2019-06-10Confirmation statement

Confirmation statement with no updates.

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2019-04-10Accounts

Accounts with accounts type small.

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2018-07-03Confirmation statement

Confirmation statement with no updates.

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2018-04-04Accounts

Accounts with accounts type small.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2017-05-09Accounts

Accounts with accounts type small.

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2016-07-13Annual return

Annual return company with made up date full list shareholders.

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2016-07-13Officers

Change person director company with change date.

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2016-07-13Officers

Change person director company with change date.

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2016-07-13Officers

Change person director company with change date.

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2016-07-13Officers

Change person secretary company with change date.

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2016-04-15Accounts

Accounts with accounts type small.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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