Company number 08542553
Status Active
Incorporation Date 23 May 2013
Company Type Private Limited Company
Address KERNICK INDUSTRIAL ESTATE, PENRYN, CORNWALL, TR10 9LU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
GBP 4,745.96
; Director's details changed for Mr Glenn Martin Rogers on 21 February 2016. The most likely internet sites of REMIX BIDCO LIMITED are www.remixbidco.co.uk, and www.remix-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Falmouth Town Rail Station is 2.8 miles; to Falmouth Docks Rail Station is 3.1 miles; to Redruth Rail Station is 6.5 miles; to Truro Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Remix Bidco Limited is a Private Limited Company.
The company registration number is 08542553. Remix Bidco Limited has been working since 23 May 2013.
The present status of the company is Active. The registered address of Remix Bidco Limited is Kernick Industrial Estate Penryn Cornwall Tr10 9lu. . JONES, Hugh David is a Director of the company. ROGERS, Glenn Martin is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BURSBY, Richard Michael has been resigned. Director ELKINGTON, Charles Edward Nicholas has been resigned. Director MILLER, Malcolm Myer has been resigned. Director WOOD, Ian David Hadfield has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 07 June 2013
Appointed Date: 23 May 2013
Director
HUNTSMOOR LIMITED
Resigned: 07 June 2013
Appointed Date: 23 May 2013
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 07 June 2013
Appointed Date: 23 May 2013
REMIX BIDCO LIMITED Events
07 Jan 2017
Full accounts made up to 31 March 2016
14 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
24 May 2016
Director's details changed for Mr Glenn Martin Rogers on 21 February 2016
24 May 2016
Director's details changed for Mr Hugh David Jones on 21 February 2016
07 Jan 2016
Full accounts made up to 31 March 2015
...
... and 24 more events
07 Jun 2013
Termination of appointment of Richard Bursby as a director
07 Jun 2013
Termination of appointment of Huntsmoor Nominees Limited as a director
07 Jun 2013
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary
07 Jun 2013
Termination of appointment of Huntsmoor Limited as a director
23 May 2013
Incorporation
7 August 2014
Charge code 0854 2553 0004
Delivered: 13 August 2014
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Agent for the Beneficiaries)
Description: Contains fixed charge…
19 March 2014
Charge code 0854 2553 0003
Delivered: 22 March 2014
Status: Satisfied
on 25 October 2014
Persons entitled: Electra Partners LLP
Description: Notification of addition to or amendment of charge…
25 February 2014
Charge code 0854 2553 0002
Delivered: 4 March 2014
Status: Satisfied
on 8 August 2014
Persons entitled: Barclays Bank PLC
Description: None. Notification of addition to or amendment of charge…
20 June 2013
Charge code 0854 2553 0001
Delivered: 26 June 2013
Status: Satisfied
on 25 October 2014
Persons entitled: Electra Partners LLP
Description: Notification of addition to or amendment of charge…