Company number 09228594
Status Active
Incorporation Date 22 September 2014
Company Type Private Limited Company
Address BIOHUB, ALDERLEY PARK, ALDERLEY EDGE, CHESHIRE, SK10 4TG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 30 September 2016 to 31 December 2015. The most likely internet sites of REMAP CONSULTING UK LIMITED are www.remapconsultinguk.co.uk, and www.remap-consulting-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Goostrey Rail Station is 5.5 miles; to Ashley Rail Station is 7.1 miles; to Gatley Rail Station is 8 miles; to Burnage Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Remap Consulting Uk Limited is a Private Limited Company.
The company registration number is 09228594. Remap Consulting Uk Limited has been working since 22 September 2014.
The present status of the company is Active. The registered address of Remap Consulting Uk Limited is Biohub Alderley Park Alderley Edge Cheshire Sk10 4tg. . FOXON, Alison Elizabeth Louise is a Secretary of the company. CRADDY, Paul George is a Director of the company. FOXON, Graham Ronald is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Persons With Significant Control
Dr Paul George Craddy
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Graham Ronald Foxon
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
REMAP CONSULTING UK LIMITED Events
30 Sep 2016
Confirmation statement made on 22 September 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 December 2015
26 Jul 2016
Previous accounting period shortened from 30 September 2016 to 31 December 2015
19 Jul 2016
Total exemption small company accounts made up to 30 September 2015
29 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
17 Mar 2015
Correction of a Director's date of birth incorrectly stated on incorporation / mr paul george craddy
12 Nov 2014
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
10 Nov 2014
Registered office address changed from C/O Mchale & Co 19-21 High Street Altrincham Cheshire WA14 1QP England to Biohub Alderley Park Alderley Edge Cheshire SK10 4TG on 10 November 2014
22 Sep 2014
Incorporation
Statement of capital on 2014-09-22
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MODEL ARTICLES ‐
Model articles adopted
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ANNOTATION
Part Rectified The director’s date of birth was removed from the public register on 17/03/2015 as it is factually inaccurate or is derived from something factually inaccurate