REMEDX LIMITED
HELSBY RSK REMEDIATION LIMITED RSK ENSR REMEDIATION LIMITED

Hellopages » Cheshire » Cheshire West and Chester » WA6 0AR

Company number 05044531
Status Active
Incorporation Date 16 February 2004
Company Type Private Limited Company
Address SPRING LODGE, 172 CHESTER ROAD, HELSBY, CHESHIRE, WA6 0AR
Home Country United Kingdom
Nature of Business 43120 - Site preparation
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Full accounts made up to 3 April 2016; Registration of charge 050445310006, created on 20 April 2016. The most likely internet sites of REMEDX LIMITED are www.remedx.co.uk, and www.remedx.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Remedx Limited is a Private Limited Company. The company registration number is 05044531. Remedx Limited has been working since 16 February 2004. The present status of the company is Active. The registered address of Remedx Limited is Spring Lodge 172 Chester Road Helsby Cheshire Wa6 0ar. . MILLS, Stephen Geoffrey is a Secretary of the company. BOARD, Nigel Paul is a Director of the company. COUTO, Felipe is a Director of the company. JACKMAN, Simon Mclaren is a Director of the company. KNIGHTON, Claire is a Director of the company. MURPHY, Michael Dominic is a Director of the company. RUMMENS, Sarah is a Director of the company. RUSSELL, Peter Radford is a Director of the company. RYDER, Alasdair Alan, Dr is a Director of the company. UPTON, Paul Stewart, Dr is a Director of the company. WITHERINGTON, Peter John is a Director of the company. Secretary RYDER, Alasdair Alan, Dr has been resigned. Secretary B H COMPANY SECRETARIES LTD has been resigned. Director CROFT, Richard Gary has been resigned. The company operates in "Site preparation".


Current Directors

Secretary
MILLS, Stephen Geoffrey
Appointed Date: 01 March 2011
Director
BOARD, Nigel Paul
Appointed Date: 17 November 2004
62 years old
Director
COUTO, Felipe
Appointed Date: 01 February 2010
50 years old
Director
JACKMAN, Simon Mclaren
Appointed Date: 04 December 2007
54 years old
Director
KNIGHTON, Claire
Appointed Date: 01 August 2011
52 years old
Director
MURPHY, Michael Dominic
Appointed Date: 11 February 2014
44 years old
Director
RUMMENS, Sarah
Appointed Date: 01 August 2011
42 years old
Director
RUSSELL, Peter Radford
Appointed Date: 01 February 2010
65 years old
Director
RYDER, Alasdair Alan, Dr
Appointed Date: 16 February 2004
64 years old
Director
UPTON, Paul Stewart, Dr
Appointed Date: 16 February 2004
69 years old
Director
WITHERINGTON, Peter John
Appointed Date: 16 February 2004
74 years old

Resigned Directors

Secretary
RYDER, Alasdair Alan, Dr
Resigned: 01 March 2011
Appointed Date: 16 February 2004
Secretary
B H COMPANY SECRETARIES LTD
Resigned: 16 February 2004
Appointed Date: 16 February 2004
Director
CROFT, Richard Gary
Resigned: 01 November 2009
Appointed Date: 17 November 2004
61 years old

Persons With Significant Control

Rsk Environment Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

REMEDX LIMITED Events

03 Mar 2017
Confirmation statement made on 16 February 2017 with updates
10 Jan 2017
Full accounts made up to 3 April 2016
27 Apr 2016
Registration of charge 050445310006, created on 20 April 2016
30 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100,000
07 Jan 2016
Full accounts made up to 31 March 2015
...
... and 60 more events
07 Apr 2004
New director appointed
07 Apr 2004
New director appointed
07 Apr 2004
Secretary resigned
07 Apr 2004
New secretary appointed
16 Feb 2004
Incorporation

REMEDX LIMITED Charges

20 April 2016
Charge code 0504 4531 0006
Delivered: 27 April 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: All the company’s freehold, leasehold, licence or other…
5 June 2015
Charge code 0504 4531 0005
Delivered: 12 June 2015
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: All the company's freehold, leasehold, licence or. Other…
31 March 2011
Debenture
Delivered: 12 April 2011
Status: Satisfied on 12 June 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 December 2006
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 6 December 2006
Status: Satisfied on 21 May 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
1 June 2005
A deed of admission to an omnibus guarantee and set-off agreement
Delivered: 15 June 2005
Status: Satisfied on 21 May 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
1 June 2005
Debenture
Delivered: 11 June 2005
Status: Satisfied on 21 May 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

REMEDIX LTD REMEDIZ LIMITED REMEDY 150 LTD REMEDY 1ST HEALTHCARE LIMITED REMEDY AFTERCARE LTD REMEDY BARS LTD REMEDY BOX LTD