Company number 06485966
Status Active
Incorporation Date 28 January 2008
Company Type Private Limited Company
Address LYNWOOD HOUSE, CROFTON ROAD, ORPINGTON, KENT, BR6 8QE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
GBP 100
. The most likely internet sites of REMEMBLE LIMITED are www.rememble.co.uk, and www.rememble.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Rememble Limited is a Private Limited Company.
The company registration number is 06485966. Rememble Limited has been working since 28 January 2008.
The present status of the company is Active. The registered address of Rememble Limited is Lynwood House Crofton Road Orpington Kent Br6 8qe. . O'CARROLL, Elizabeth Mary is a Secretary of the company. O'CARROLL, Gavin is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 28 January 2008
Appointed Date: 28 January 2008
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 28 January 2008
Appointed Date: 28 January 2008
Persons With Significant Control
Mr Gavin O'Carroll
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more
REMEMBLE LIMITED Events
01 Feb 2017
Confirmation statement made on 28 January 2017 with updates
23 Aug 2016
Total exemption small company accounts made up to 30 April 2016
29 Jan 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
26 Jan 2016
Director's details changed for Gavin O'carroll on 26 May 2015
23 Jun 2015
Accounts for a dormant company made up to 30 April 2015
...
... and 19 more events
04 Mar 2008
Secretary appointed elizabeth mary o'carroll
04 Mar 2008
Director appointed gavin o'carroll
29 Jan 2008
Director resigned
29 Jan 2008
Secretary resigned
28 Jan 2008
Incorporation