REMARK GLOBAL LIMITED
CAMBRIDGESHIRE RE-MARK TELECOMMUNICATIONS LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE27 5BH

Company number 05954260
Status Active
Incorporation Date 3 October 2006
Company Type Private Limited Company
Address 15 STATION ROAD, ST IVES, CAMBRIDGESHIRE, PE27 5BH
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registration of charge 059542600002, created on 21 June 2016. The most likely internet sites of REMARK GLOBAL LIMITED are www.remarkglobal.co.uk, and www.remark-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Remark Global Limited is a Private Limited Company. The company registration number is 05954260. Remark Global Limited has been working since 03 October 2006. The present status of the company is Active. The registered address of Remark Global Limited is 15 Station Road St Ives Cambridgeshire Pe27 5bh. . MCCALLUM, Michelle Louise is a Secretary of the company. MCCALLUM, James Robert is a Director of the company. MCCALLUM, Michelle Louise is a Director of the company. Secretary FABLEFORCE NOMINEES LIMITED has been resigned. Secretary RM REGISTRARS LIMITED has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Secretary
MCCALLUM, Michelle Louise
Appointed Date: 09 October 2008
Director
MCCALLUM, James Robert
Appointed Date: 11 April 2007
49 years old
Director
MCCALLUM, Michelle Louise
Appointed Date: 11 April 2007
47 years old

Resigned Directors

Secretary
FABLEFORCE NOMINEES LIMITED
Resigned: 09 October 2008
Appointed Date: 11 April 2007
Secretary
RM REGISTRARS LIMITED
Resigned: 03 October 2006
Appointed Date: 03 October 2006
Director
RM NOMINEES LIMITED
Resigned: 03 October 2006
Appointed Date: 03 October 2006

Persons With Significant Control

Mrs Michelle Louise Mccallum
Notified on: 1 May 2016
47 years old
Nature of control: Has significant influence or control
Mr James Robert Mccallum
Notified on: 1 May 2016
49 years old
Nature of control: Has significant influence or control

REMARK GLOBAL LIMITED Events

12 Oct 2016
Confirmation statement made on 3 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
30 Jun 2016
Registration of charge 059542600002, created on 21 June 2016
05 Nov 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 27 more events
26 Apr 2007
New director appointed
04 Oct 2006
Registered office changed on 04/10/06 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0TW
04 Oct 2006
Director resigned
04 Oct 2006
Secretary resigned
03 Oct 2006
Incorporation

REMARK GLOBAL LIMITED Charges

21 June 2016
Charge code 0595 4260 0002
Delivered: 30 June 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
30 April 2015
Charge code 0595 4260 0001
Delivered: 7 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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