REMITIX LIMITED
BATH MUKURU LIMITED

Hellopages » Somerset » Bath and North East Somerset » BA2 9AP

Company number 05270734
Status Active
Incorporation Date 27 October 2004
Company Type Private Limited Company
Address THE COUNTING HOUSE CHURCH FARM BUSINESS PARK, CORSTON, BATH, BA2 9AP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Termination of appointment of Leon David Isaacs as a director on 1 April 2017; Statement of capital following an allotment of shares on 27 February 2017 GBP 810,000 ; Resolutions RES14 ‐ Capitalised 27/02/2017 RES10 ‐ Resolution of allotment of securities . The most likely internet sites of REMITIX LIMITED are www.remitix.co.uk, and www.remitix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Remitix Limited is a Private Limited Company. The company registration number is 05270734. Remitix Limited has been working since 27 October 2004. The present status of the company is Active. The registered address of Remitix Limited is The Counting House Church Farm Business Park Corston Bath Ba2 9ap. . BENNETT, Owen Dougal Gavin is a Secretary of the company. FULLER, John Stewart is a Director of the company. JANKEE, Bavita is a Director of the company. PELEGRIN, Borislav Ivan is a Director of the company. Secretary FULLER, John Stewart has been resigned. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Secretary FULLER MANAGEMENT LIMITED has been resigned. Director BURRELL, Robert Bruce has been resigned. Director ISAACS, Leon David has been resigned. Director NUGENT, Brian has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BENNETT, Owen Dougal Gavin
Appointed Date: 05 November 2015

Director
FULLER, John Stewart
Appointed Date: 08 May 2015
69 years old

Director
JANKEE, Bavita
Appointed Date: 19 July 2016
41 years old

Director
PELEGRIN, Borislav Ivan
Appointed Date: 19 July 2016
53 years old

Resigned Directors

Secretary
FULLER, John Stewart
Resigned: 05 November 2015
Appointed Date: 20 August 2013

Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 15 March 2007
Appointed Date: 27 October 2004

Secretary
FULLER MANAGEMENT LIMITED
Resigned: 20 August 2013
Appointed Date: 15 March 2007

Director
BURRELL, Robert Bruce
Resigned: 08 May 2015
Appointed Date: 29 October 2004
47 years old

Director
ISAACS, Leon David
Resigned: 01 April 2017
Appointed Date: 17 May 2016
64 years old

Director
NUGENT, Brian
Resigned: 31 October 2006
Appointed Date: 29 October 2004
47 years old

Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 01 November 2005
Appointed Date: 27 October 2004

REMITIX LIMITED Events

10 Apr 2017
Termination of appointment of Leon David Isaacs as a director on 1 April 2017
17 Mar 2017
Statement of capital following an allotment of shares on 27 February 2017
  • GBP 810,000

10 Mar 2017
Resolutions
  • RES14 ‐ Capitalised 27/02/2017
  • RES10 ‐ Resolution of allotment of securities

07 Nov 2016
Group of companies' accounts made up to 29 February 2016
12 Oct 2016
Confirmation statement made on 30 September 2016 with updates
...
... and 56 more events
01 Feb 2005
Director's particulars changed
24 Nov 2004
New director appointed
24 Nov 2004
New director appointed
11 Nov 2004
Ad 29/10/04--------- £ si 1@1=1 £ ic 1/2
27 Oct 2004
Incorporation

REMITIX LIMITED Charges

3 March 2010
Debenture
Delivered: 13 March 2010
Status: Satisfied on 20 October 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 March 2010
Deed of charge over credit balances
Delivered: 13 March 2010
Status: Satisfied on 20 October 2015
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…