REMETIS LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO5 9HE

Company number 09306662
Status Active
Incorporation Date 12 November 2014
Company Type Private Limited Company
Address UNIT 2 KILDEGAARD BUSINESS PARK EASTHORPE ROAD, EASTHORPE, COLCHESTER, ESSEX, ENGLAND, CO5 9HE
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Termination of appointment of Patricia Joan Hannam as a director on 12 October 2016; Micro company accounts made up to 31 December 2015. The most likely internet sites of REMETIS LIMITED are www.remetis.co.uk, and www.remetis.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Remetis Limited is a Private Limited Company. The company registration number is 09306662. Remetis Limited has been working since 12 November 2014. The present status of the company is Active. The registered address of Remetis Limited is Unit 2 Kildegaard Business Park Easthorpe Road Easthorpe Colchester Essex England Co5 9he. . HANNAM, Patricia Joan is a Secretary of the company. READINGS, Nicholas Beresford is a Director of the company. SKAFTE, Henrik is a Director of the company. Director HANNAM, Patricia Joan has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
HANNAM, Patricia Joan
Appointed Date: 12 November 2014
Director
READINGS, Nicholas Beresford
Appointed Date: 12 November 2014
73 years old
Director
SKAFTE, Henrik
Appointed Date: 16 February 2015
55 years old

Resigned Directors

Director
HANNAM, Patricia Joan
Resigned: 12 October 2016
Appointed Date: 16 February 2015
70 years old

Persons With Significant Control

Bonus Eventus Aps
Notified on: 31 July 2016
Nature of control: Ownership of shares – 75% or more

REMETIS LIMITED Events

28 Nov 2016
Confirmation statement made on 12 November 2016 with updates
12 Oct 2016
Termination of appointment of Patricia Joan Hannam as a director on 12 October 2016
06 Sep 2016
Micro company accounts made up to 31 December 2015
02 Jun 2016
Registered office address changed from 9 st. Clare Street London EC3N 1LQ to Unit 2 Kildegaard Business Park Easthorpe Road Easthorpe Colchester Essex CO5 9HE on 2 June 2016
26 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
...
... and 1 more events
14 May 2015
Statement of capital following an allotment of shares on 5 May 2015
  • GBP 100
17 Feb 2015
Appointment of Mr Henrik Skafte as a director on 16 February 2015
17 Feb 2015
Appointment of Mrs Patricia Joan Hannam as a director on 16 February 2015
15 Dec 2014
Current accounting period shortened from 30 November 2015 to 31 December 2014
12 Nov 2014
Incorporation
Statement of capital on 2014-11-12
  • GBP 40
  • MODEL ARTICLES ‐ Model articles adopted

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