REMA HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 0QH

Company number 05654475
Status Active
Incorporation Date 14 December 2005
Company Type Private Limited Company
Address MASTERS HOUSE, 107 HAMMERSMITH ROAD, LONDON, W14 0QH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Director's details changed for Jacqueline Kim Mcbride on 1 December 2015; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of REMA HOLDINGS LIMITED are www.remaholdings.co.uk, and www.rema-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Rema Holdings Limited is a Private Limited Company. The company registration number is 05654475. Rema Holdings Limited has been working since 14 December 2005. The present status of the company is Active. The registered address of Rema Holdings Limited is Masters House 107 Hammersmith Road London W14 0qh. . HUNTER, Anthony George is a Secretary of the company. CAMERON, John Deas is a Director of the company. GRIMES, Serena Lesley Jane is a Director of the company. MCBRIDE, Jacqueline Kim is a Director of the company. MCBRIDE, William Struan is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HUNTER, Anthony George
Appointed Date: 14 December 2005
Director
CAMERON, John Deas
Appointed Date: 14 December 2005
67 years old
Director
GRIMES, Serena Lesley Jane
Appointed Date: 16 March 2012
61 years old
Director
MCBRIDE, Jacqueline Kim
Appointed Date: 16 March 2012
62 years old
Director
MCBRIDE, William Struan
Appointed Date: 14 December 2005
62 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 December 2005
Appointed Date: 14 December 2005
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 December 2005
Appointed Date: 14 December 2005

Persons With Significant Control

John Deas Cameron
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Struan Mcbride
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REMA HOLDINGS LIMITED Events

19 Dec 2016
Confirmation statement made on 14 December 2016 with updates
14 Dec 2016
Director's details changed for Jacqueline Kim Mcbride on 1 December 2015
14 Dec 2016
Total exemption small company accounts made up to 30 June 2016
06 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,176
17 Nov 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 31 more events
03 Jan 2006
Secretary resigned
03 Jan 2006
New secretary appointed
03 Jan 2006
New director appointed
03 Jan 2006
New director appointed
14 Dec 2005
Incorporation

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