Company number 02962458
Status Active
Incorporation Date 25 August 1994
Company Type Private Limited Company
Address 1 STERLING COURT, LODDINGTON, NORTHAMPTONSHIRE, NN14 1RZ
Home Country United Kingdom
Nature of Business 81299 - Other cleaning services
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 25 August 2016 with updates; Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
GBP 100
. The most likely internet sites of REMCHEM LIMITED are www.remchem.co.uk, and www.remchem.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to Market Harborough Rail Station is 7.2 miles; to Corby Rail Station is 8 miles; to Wellingborough Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Remchem Limited is a Private Limited Company.
The company registration number is 02962458. Remchem Limited has been working since 25 August 1994.
The present status of the company is Active. The registered address of Remchem Limited is 1 Sterling Court Loddington Northamptonshire Nn14 1rz. . GALLACHER, John Joseph is a Secretary of the company. GALLACHER, John Joseph is a Director of the company. Secretary GALLACHER, Bernard has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MULLEN, Edwin Gerrard Antony has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other cleaning services".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 January 1995
Appointed Date: 25 August 1994
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 January 1995
Appointed Date: 25 August 1994
Persons With Significant Control
Mr John Joseph Gallacher
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
REMCHEM LIMITED Events
19 Jan 2017
Total exemption small company accounts made up to 30 November 2015
05 Sep 2016
Confirmation statement made on 25 August 2016 with updates
24 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
10 Dec 2014
Total exemption small company accounts made up to 30 November 2013
...
... and 50 more events
17 Jan 1995
Director resigned;new director appointed
17 Jan 1995
Secretary resigned;new secretary appointed
29 Sep 1994
Company name changed onexstand LIMITED\certificate issued on 30/09/94
13 Sep 1994
Registered office changed on 13/09/94 from: 788-790 fichley rd london NW11 7UR
14 December 1998
Mortgage
Delivered: 24 December 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The property known as unit k harlow house shelton road…
25 August 1995
Mortgage
Delivered: 21 June 1996
Status: Satisfied
on 15 December 1998
Persons entitled: Lloyds Bank PLC
Description: Unit k harlow house shelton road willowbrook industrial…
5 June 1995
Single debenture
Delivered: 9 June 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…