REMY AUTOMOTIVE UK LIMITED
SUTTON COLDFIELD DELCO REMY UK LIMITED REMY UK LIMITED IBIS (395) LIMITED

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Company number 03455049
Status Active
Incorporation Date 24 October 1997
Company Type Private Limited Company
Address UNIT 33 FORGE LANE, MINWORTH INDUSTRIAL PARK, SUTTON COLDFIELD, WEST MIDLLANDS, B76 1AH
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Thomas Joseph Mc Gill as a director on 11 March 2016. The most likely internet sites of REMY AUTOMOTIVE UK LIMITED are www.remyautomotiveuk.co.uk, and www.remy-automotive-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Remy Automotive Uk Limited is a Private Limited Company. The company registration number is 03455049. Remy Automotive Uk Limited has been working since 24 October 1997. The present status of the company is Active. The registered address of Remy Automotive Uk Limited is Unit 33 Forge Lane Minworth Industrial Park Sutton Coldfield West Midllands B76 1ah. . BOROS, Judit is a Secretary of the company. BOROS, Judit is a Director of the company. MC GILL, Thomas Joseph is a Director of the company. Secretary GOLDY, Susan has been resigned. Secretary STOLL, David E has been resigned. Nominee Secretary TSD SECRETARIES LIMITED has been resigned. Secretary VLASSENROOT, Robert Clement Albert has been resigned. Secretary WILLEMANS, Johan has been resigned. Director JAMES, Philippe Charles Albert has been resigned. Director KEISTER, Richard Lewis has been resigned. Director MOBOUCK, Patrick Carlos has been resigned. Director VANDENBERGH, Albert has been resigned. Director VERELST, Joseph has been resigned. Director VLASSENROOT, Robert Clement Albert has been resigned. Director WILLEMANS, Johan has been resigned. Nominee Director TSD NOMINEES LIMITED has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
BOROS, Judit
Appointed Date: 14 December 2015
Director
BOROS, Judit
Appointed Date: 29 October 2015
46 years old
Director
MC GILL, Thomas Joseph
Appointed Date: 11 March 2016
59 years old

Resigned Directors

Secretary
GOLDY, Susan
Resigned: 16 April 2002
Appointed Date: 23 February 1998
Secretary
STOLL, David E
Resigned: 31 July 2004
Appointed Date: 16 April 2002
Nominee Secretary
TSD SECRETARIES LIMITED
Resigned: 23 February 1998
Appointed Date: 24 October 1997
Secretary
VLASSENROOT, Robert Clement Albert
Resigned: 15 June 2013
Appointed Date: 01 August 2004
Secretary
WILLEMANS, Johan
Resigned: 14 December 2015
Appointed Date: 15 June 2013
Director
JAMES, Philippe Charles Albert
Resigned: 15 June 2013
Appointed Date: 29 September 2006
75 years old
Director
KEISTER, Richard Lewis
Resigned: 28 May 2004
Appointed Date: 23 February 1998
79 years old
Director
MOBOUCK, Patrick Carlos
Resigned: 29 September 2006
Appointed Date: 23 February 1998
71 years old
Director
VANDENBERGH, Albert
Resigned: 11 March 2016
Appointed Date: 28 April 2015
52 years old
Director
VERELST, Joseph
Resigned: 28 April 2015
Appointed Date: 28 December 2009
63 years old
Director
VLASSENROOT, Robert Clement Albert
Resigned: 15 June 2013
Appointed Date: 01 February 2000
70 years old
Director
WILLEMANS, Johan
Resigned: 14 December 2015
Appointed Date: 15 June 2013
53 years old
Nominee Director
TSD NOMINEES LIMITED
Resigned: 23 February 1998
Appointed Date: 24 October 1997

Persons With Significant Control

Remy Aftermarket Holdings B.V.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REMY AUTOMOTIVE UK LIMITED Events

06 Oct 2016
Confirmation statement made on 21 September 2016 with updates
09 Sep 2016
Full accounts made up to 31 December 2015
11 Mar 2016
Appointment of Mr Thomas Joseph Mc Gill as a director on 11 March 2016
11 Mar 2016
Termination of appointment of Albert Vandenbergh as a director on 11 March 2016
23 Dec 2015
Termination of appointment of Johan Willemans as a secretary on 14 December 2015
...
... and 86 more events
09 Apr 1998
Company name changed ibis (395) LIMITED\certificate issued on 09/04/98
11 Mar 1998
Registered office changed on 11/03/98 from: 2 serjeants inn london EC4Y 1LT
11 Mar 1998
Secretary resigned
11 Mar 1998
Director resigned
24 Oct 1997
Incorporation

REMY AUTOMOTIVE UK LIMITED Charges

16 May 2007
Debenture
Delivered: 24 May 2007
Status: Satisfied on 27 November 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 September 2004
Deed of charge over all book debts and other debts
Delivered: 15 September 2004
Status: Satisfied on 6 April 2009
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge all book debts and other debts…
28 June 2002
Deed of debenture between the company and remy holdings limited,as chargors,and burdale financial limited,as european collateral agent on behalf of the foreign lenders
Delivered: 17 July 2002
Status: Satisfied on 23 April 2004
Persons entitled: Burdale Financial Limited
Description: Fixed and floating charges over the undertaking and all…

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