This company is commonly known as The Remedial Company Limited. The company was founded 15 years ago and was given the registration number 06798060. The firm's registered office is in LIVERPOOL. You can find them at 1st Floor, 14 Castle Street, Liverpool, . This company's SIC code is 43342 - Glazing.
| Name | : | THE REMEDIAL COMPANY LIMITED |
|---|---|---|
| Company Number | : | 06798060 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 January 2009 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor, 14 Castle Street, Liverpool, L2 0NE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One, Fleet Place, London, England, EC4M 7WS | Corporate Secretary | 25 May 2021 | Active |
| One, Fleet Place, London, England, EC4M 7WS | Director | 17 March 2022 | Active |
| One, Fleet Place, London, England, EC4M 7WS | Director | 10 May 2022 | Active |
| 5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH | Secretary | 21 January 2009 | Active |
| 6 Chapelpark Road, Ayr, KA7 2TZ | Secretary | 21 January 2009 | Active |
| 4, Forbes Drive, Heathfield Industrial Estate, Ayr, Scotland, KA8 9FG | Secretary | 12 June 2019 | Active |
| 1st Floor, 14 Castle Street, Liverpool, United Kingdom, L2 0NE | Secretary | 19 September 2012 | Active |
| Kinnell House, Midton Road, Howwood, PA9 1AG | Director | 21 January 2009 | Active |
| 5, Inveresk Gate, Inveresk, EH21 7TB | Director | 21 January 2009 | Active |
| 58 High Street, Puckeridge, Ware, SG11 1RX | Director | 01 April 2009 | Active |
| One, Fleet Place, London, England, EC4M 7WS | Director | 30 April 2021 | Active |
| 4, Forbes Drive, Ayr, United Kingdom, KA8 9FG | Director | 20 August 2018 | Active |
| 45, Hazelwood Drive, Gonerby Hill Foot, Grantham, NG31 8GX | Director | 20 April 2009 | Active |
| Accelerant Underwriting Holdings Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 1, George Square, Glasgow, Scotland, G2 1AL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-15 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-05-30 | Gazette | Gazette notice voluntary. | Download |
| 2023-05-23 | Dissolution | Dissolution application strike off company. | Download |
| 2023-02-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-21 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-22 | Officers | Termination director company with name termination date. | Download |
| 2022-06-17 | Officers | Appoint person director company with name date. | Download |
| 2022-03-21 | Officers | Appoint person director company with name date. | Download |
| 2022-03-21 | Officers | Termination director company with name termination date. | Download |
| 2022-02-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-11 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-07 | Officers | Second filing of secretary termination with name. | Download |
| 2021-06-14 | Officers | Termination secretary company with name termination date. | Download |
| 2021-05-25 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-05-12 | Officers | Appoint person director company with name date. | Download |
| 2021-05-12 | Officers | Termination director company with name termination date. | Download |
| 2021-04-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-09 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-09 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-20 | Officers | Appoint person secretary company with name date. | Download |
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