REMANE GEMS LIMITED
MIDHURST

Hellopages » West Sussex » Chichester » GU29 0AL

Company number 05363074
Status Active
Incorporation Date 14 February 2005
Company Type Private Limited Company
Address WISTERIA COTTAGE EASEBOURNE STREET, EASEBOURNE, MIDHURST, WEST SUSSEX, GU29 0AL
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 14 February 2017 with updates; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 3,050 . The most likely internet sites of REMANE GEMS LIMITED are www.remanegems.co.uk, and www.remane-gems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Haslemere Rail Station is 6.4 miles; to Witley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Remane Gems Limited is a Private Limited Company. The company registration number is 05363074. Remane Gems Limited has been working since 14 February 2005. The present status of the company is Active. The registered address of Remane Gems Limited is Wisteria Cottage Easebourne Street Easebourne Midhurst West Sussex Gu29 0al. . HOUGHTON, John Anthony is a Director of the company. Secretary HOLT, Lisa has been resigned. Secretary HOUGHTON, Susan Ann has been resigned. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Wholesale of watches and jewellery".


Current Directors

Director
HOUGHTON, John Anthony
Appointed Date: 14 February 2005
82 years old

Resigned Directors

Secretary
HOLT, Lisa
Resigned: 31 July 2010
Appointed Date: 22 June 2006
Secretary
HOUGHTON, Susan Ann
Resigned: 06 April 2006
Appointed Date: 14 February 2005
Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 14 February 2005
Appointed Date: 14 February 2005
Nominee Director
MC FORMATIONS LIMITED
Resigned: 14 February 2005
Appointed Date: 14 February 2005

Persons With Significant Control

Mr John Anthony Houghton
Notified on: 14 February 2017
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

REMANE GEMS LIMITED Events

23 Mar 2017
Total exemption small company accounts made up to 30 June 2016
20 Feb 2017
Confirmation statement made on 14 February 2017 with updates
21 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 3,050
21 Mar 2016
Total exemption small company accounts made up to 30 June 2015
13 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 29 more events
08 Mar 2005
New secretary appointed
08 Mar 2005
Registered office changed on 08/03/05 from: 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD
08 Mar 2005
Director resigned
08 Mar 2005
Secretary resigned
14 Feb 2005
Incorporation

REMANE GEMS LIMITED Charges

29 August 2006
Debenture
Delivered: 7 September 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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