Company number 03513654
Status Active
Incorporation Date 19 February 1998
Company Type Private Limited Company
Address 11 BEAVOR LANE, LONDON, ENGLAND, W6 9AR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Registered office address changed from 3 Albion Court Albion Place London W6 0QT to 11 Beavor Lane London W6 9AR on 20 April 2017; Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-04-01
GBP 2
. The most likely internet sites of REMLEX LIMITED are www.remlex.co.uk, and www.remlex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Brentford Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.5 miles; to Battersea Park Rail Station is 4.1 miles; to Barbican Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Remlex Limited is a Private Limited Company.
The company registration number is 03513654. Remlex Limited has been working since 19 February 1998.
The present status of the company is Active. The registered address of Remlex Limited is 11 Beavor Lane London England W6 9ar. . LADHA, Priscilla Anne is a Secretary of the company. LADHA, Riaz is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Director
LADHA, Riaz
Appointed Date: 27 February 1998
68 years old
Resigned Directors
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 27 February 1998
Appointed Date: 19 February 1998
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 27 February 1998
Appointed Date: 19 February 1998
Persons With Significant Control
Mr Riaz Ladha
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control as a member of a firm
REMLEX LIMITED Events
20 Apr 2017
Confirmation statement made on 19 February 2017 with updates
20 Apr 2017
Registered office address changed from 3 Albion Court Albion Place London W6 0QT to 11 Beavor Lane London W6 9AR on 20 April 2017
01 Apr 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-04-01
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
15 Apr 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-04-15
...
... and 52 more events
09 Mar 1998
Secretary resigned
09 Mar 1998
New secretary appointed
09 Mar 1998
New director appointed
09 Mar 1998
Registered office changed on 09/03/98 from: temple house 20 holywell row london EC2A 4JB
19 Feb 1998
Incorporation
15 April 2013
Charge code 0351 3654 0007
Delivered: 22 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
3 August 2006
Legal charge
Delivered: 5 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 12 ramsey court broadfield crawley west sussex t/n…
16 June 2006
Debenture
Delivered: 24 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 November 2004
Legal charge
Delivered: 17 November 2004
Status: Satisfied
on 4 August 2006
Persons entitled: Barclays Bank PLC
Description: 12 ramsey court broadfield crawley west sussex.
1 August 2000
Mortgage debenture
Delivered: 21 August 2000
Status: Satisfied
on 4 August 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
25 April 2000
Guarantee & debenture
Delivered: 4 May 2000
Status: Satisfied
on 4 August 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 November 1999
Guarantee & debenture
Delivered: 10 November 1999
Status: Satisfied
on 4 August 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…