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REMSHALL LTD

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

This company is commonly known as Remshall Ltd. The company was founded 6 years ago and was given the registration number 10938283. The firm's registered office is in LONDON. You can find them at 63 Basin Approach, , London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:REMSHALL LTD
Company Number:10938283
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2017
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:63 Basin Approach, London, England, E14 7JA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63, Basin Approach, London, England, E14 7JA

Director21 September 2023Active
63, Basin Approach, London, England, E14 7JA

Director06 April 2019Active
63, Basin Approach, London, England, E14 7JA

Director30 August 2017Active
63, Basin Approach, London, England, E14 7JA

Director19 February 2018Active

People with Significant Control

Mr Alistair Gunn
Notified on:16 December 2019
Status:Active
Date of birth:July 1986
Nationality:British
Country of residence:England
Address:63, Basin Approach, London, England, E14 7JA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Karen Amanda Gunn
Notified on:12 August 2019
Status:Active
Date of birth:September 1956
Nationality:British
Country of residence:England
Address:63, Basin Approach, London, England, E14 7JA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Thi Hoa Hoang
Notified on:12 August 2019
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:England
Address:63, Basin Approach, London, England, E14 7JA
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Hong Thanh Vu
Notified on:15 March 2018
Status:Active
Date of birth:June 1985
Nationality:British
Country of residence:England
Address:63, Basin Approach, London, England, E14 7JA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Alistair Howard Gunn
Notified on:30 August 2017
Status:Active
Date of birth:July 1986
Nationality:British
Country of residence:England
Address:63, Basin Approach, London, England, E14 7JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Accounts

Accounts with accounts type total exemption full.

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2023-12-19Confirmation statement

Confirmation statement with no updates.

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2023-09-29Officers

Change person director company with change date.

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2023-09-22Officers

Appoint person director company with name date.

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2023-02-23Accounts

Accounts with accounts type total exemption full.

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2022-12-18Confirmation statement

Confirmation statement with no updates.

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2022-05-17Accounts

Accounts with accounts type total exemption full.

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2021-12-30Confirmation statement

Confirmation statement with no updates.

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2021-05-25Accounts

Accounts with accounts type total exemption full.

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2020-12-25Confirmation statement

Confirmation statement with no updates.

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2020-02-15Accounts

Accounts with accounts type total exemption full.

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2019-12-16Confirmation statement

Confirmation statement with updates.

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2019-12-16Persons with significant control

Cessation of a person with significant control.

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2019-12-16Persons with significant control

Cessation of a person with significant control.

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2019-12-16Persons with significant control

Notification of a person with significant control.

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2019-08-20Confirmation statement

Confirmation statement with updates.

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2019-08-14Persons with significant control

Change to a person with significant control.

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2019-08-14Persons with significant control

Notification of a person with significant control.

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2019-08-14Persons with significant control

Notification of a person with significant control.

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2019-08-14Persons with significant control

Cessation of a person with significant control.

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2019-05-29Accounts

Accounts with accounts type dormant.

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2019-05-29Accounts

Change account reference date company previous shortened.

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2019-04-22Officers

Termination director company with name termination date.

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2019-04-17Officers

Appoint person director company with name date.

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2018-09-12Officers

Termination director company with name termination date.

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