Company number 07775030
Status Active
Incorporation Date 15 September 2011
Company Type Private Limited Company
Address LONGLAC WHITE HOUSE LANE, JACOB'S WELL, GUILDFORD, SURREY, GU4 7PT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 September 2016 with updates; Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
GBP 160
. The most likely internet sites of REMINDERS ETC LTD are www.remindersetc.co.uk, and www.reminders-etc.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Reminders Etc Ltd is a Private Limited Company.
The company registration number is 07775030. Reminders Etc Ltd has been working since 15 September 2011.
The present status of the company is Active. The registered address of Reminders Etc Ltd is Longlac White House Lane Jacob S Well Guildford Surrey Gu4 7pt. . HEATHER, Steven John is a Director of the company. HEATHER, Susan Anne is a Director of the company. Director STEPHENS, Graham Robertson has been resigned. Director WILSON, Mark has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
WILSON, Mark
Resigned: 15 September 2013
Appointed Date: 15 September 2011
67 years old
Persons With Significant Control
Mr Steven John Heather
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Anne Heather
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Heather & Co Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
REMINDERS ETC LTD Events
17 Sep 2016
Total exemption small company accounts made up to 31 March 2016
15 Sep 2016
Confirmation statement made on 15 September 2016 with updates
06 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
31 Aug 2015
Total exemption small company accounts made up to 31 March 2015
19 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 10 more events
21 Sep 2011
Statement of capital following an allotment of shares on 21 September 2011
20 Sep 2011
Appointment of Mr Mark Wilson as a director
20 Sep 2011
Appointment of Mr Steven John Heather as a director
19 Sep 2011
Termination of appointment of Graham Stephens as a director
15 Sep 2011
Incorporation