Company number 05081773
Status Active
Incorporation Date 23 March 2004
Company Type Private Limited Company
Address HAGLEY HOUSE 95A HAGLEY ROAD, THE COACH HOUSE, BIRMINGHAM, B16 8LA
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear, 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of REMAX PRODUCTS LIMITED are www.remaxproducts.co.uk, and www.remax-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Remax Products Limited is a Private Limited Company.
The company registration number is 05081773. Remax Products Limited has been working since 23 March 2004.
The present status of the company is Active. The registered address of Remax Products Limited is Hagley House 95a Hagley Road The Coach House Birmingham B16 8la. . SIDDIQUE, Mohamodun Nabi is a Secretary of the company. RAJABALI, Zaheda is a Director of the company. Secretary SHANGHAVI, Sunil has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director RAJABALI, Asgarali Hasanali has been resigned. Director SHANGHAVI, Priti has been resigned. Director SHANGHAVI, Sunil has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 23 March 2004
Appointed Date: 23 March 2004
Director
SHANGHAVI, Priti
Resigned: 20 April 2008
Appointed Date: 23 March 2004
60 years old
Director
SHANGHAVI, Sunil
Resigned: 20 April 2008
Appointed Date: 23 March 2004
64 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 23 March 2004
Appointed Date: 23 March 2004
Persons With Significant Control
Mrs Zaheda Rajabali
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more
REMAX PRODUCTS LIMITED Events
10 Jan 2017
Total exemption small company accounts made up to 30 April 2016
09 Aug 2016
Confirmation statement made on 20 July 2016 with updates
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
20 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
20 Jul 2015
Appointment of Mrs Zaheda Rajabali as a director on 1 July 2015
...
... and 42 more events
20 Jul 2004
Director resigned
20 Jul 2004
Secretary resigned
20 Jul 2004
New director appointed
20 Jul 2004
New secretary appointed;new director appointed
23 Mar 2004
Incorporation