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REMY LIMITED

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

This company is commonly known as Remy Limited. The company was founded 32 years ago and was given the registration number 02682469. The firm's registered office is in . You can find them at 116 Meadvale Road, Leicester, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:REMY LIMITED
Company Number:02682469
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 1992
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:116 Meadvale Road, Leicester, LE2 3WL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
116 Meadvale Road, Leicester, LE2 3WL

Secretary-Active
116 Meadvale Road, Leicester, LE2 3WL

Director-Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary30 January 1992Active
9 Eversleigh Road, Finchley, London, N3 1HY

Nominee Director30 January 1992Active
116 Meadvale Road, Leicester, LE2 3WL

Director-Active

People with Significant Control

Mrs Susan Mary Fuccio
Notified on:06 April 2016
Status:Active
Date of birth:January 1949
Nationality:British
Country of residence:England
Address:116 Meadvale Road, Leicester, England, LE2 3WL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 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
2023-01-03Gazette

Gazette dissolved voluntary.

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2022-10-04Gazette

Gazette notice voluntary.

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2022-09-21Dissolution

Dissolution application strike off company.

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2022-02-01Confirmation statement

Confirmation statement with no updates.

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2021-06-16Accounts

Accounts with accounts type dormant.

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2021-02-02Confirmation statement

Confirmation statement with no updates.

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2020-03-09Accounts

Accounts with accounts type dormant.

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2020-01-30Confirmation statement

Confirmation statement with no updates.

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2019-02-25Accounts

Accounts with accounts type dormant.

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2019-02-05Confirmation statement

Confirmation statement with no updates.

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2018-02-15Accounts

Accounts with accounts type dormant.

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2018-02-13Officers

Termination director company with name termination date.

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2018-01-30Confirmation statement

Confirmation statement with no updates.

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2017-02-17Accounts

Accounts with accounts type dormant.

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2017-02-06Confirmation statement

Confirmation statement with updates.

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2016-02-03Accounts

Accounts with accounts type dormant.

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2016-02-01Annual return

Annual return company with made up date full list shareholders.

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2015-03-12Accounts

Accounts with accounts type dormant.

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2015-01-30Annual return

Annual return company with made up date full list shareholders.

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2014-02-03Accounts

Accounts with accounts type dormant.

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2014-01-30Annual return

Annual return company with made up date full list shareholders.

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2013-02-20Accounts

Accounts with accounts type dormant.

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2013-01-30Annual return

Annual return company with made up date full list shareholders.

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2012-05-11Accounts

Accounts with accounts type dormant.

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2012-02-01Annual return

Annual return company with made up date full list shareholders.

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