REMAX TAMWORTH LIMITED
BIMRINGHAM REMAX BROAD STREET LIMITED MAXIMUS BROAD STREET LIMITED

Hellopages » West Midlands » Birmingham » B15 2LD

Company number 05024890
Status Active
Incorporation Date 23 January 2004
Company Type Private Limited Company
Address 2 WHEELEYS ROAD, EDGBASTON, BIMRINGHAM, WEST MIDLANDS, ENGLAND, B15 2LD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of REMAX TAMWORTH LIMITED are www.remaxtamworth.co.uk, and www.remax-tamworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Remax Tamworth Limited is a Private Limited Company. The company registration number is 05024890. Remax Tamworth Limited has been working since 23 January 2004. The present status of the company is Active. The registered address of Remax Tamworth Limited is 2 Wheeleys Road Edgbaston Bimringham West Midlands England B15 2ld. . BIR, Angela is a Director of the company. Secretary SHANGHAVI, Sunil has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director KARANDIKAR, Ajeet Damodar 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 "Other letting and operating of own or leased real estate".


Current Directors

Director
BIR, Angela
Appointed Date: 24 August 2012
63 years old

Resigned Directors

Secretary
SHANGHAVI, Sunil
Resigned: 26 June 2012
Appointed Date: 23 January 2004
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 23 January 2004
Appointed Date: 23 January 2004
Director
KARANDIKAR, Ajeet Damodar
Resigned: 26 July 2010
Appointed Date: 12 June 2006
60 years old
Director
SHANGHAVI, Priti
Resigned: 28 August 2012
Appointed Date: 23 January 2004
60 years old
Director
SHANGHAVI, Sunil
Resigned: 26 June 2012
Appointed Date: 23 January 2004
64 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 23 January 2004
Appointed Date: 23 January 2004

Persons With Significant Control

Ms Angela Bir
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

REMAX TAMWORTH LIMITED Events

06 Feb 2017
Confirmation statement made on 23 January 2017 with updates
17 Jan 2017
Total exemption small company accounts made up to 30 April 2016
26 Apr 2016
Compulsory strike-off action has been discontinued
25 Apr 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1
25 Apr 2016
Registered office address changed from Hagley House 95a Hagley Road the Coach House Birmingham West Midlands B16 8LA to 2 Wheeleys Road Edgbaston Bimringham West Midlands B15 2LD on 25 April 2016
...
... and 51 more events
20 Jul 2004
Secretary resigned
20 Jul 2004
Director resigned
20 Jul 2004
New director appointed
20 Jul 2004
New secretary appointed;new director appointed
23 Jan 2004
Incorporation

REMAX TAMWORTH LIMITED Charges

21 July 2006
Legal charge
Delivered: 25 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 22 mariner and 1 gerard close lichfield industrial estate…
19 July 2006
Debenture
Delivered: 21 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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