REMA TIP TOP HOLDINGS UK LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS11 5XS

Company number 06750854
Status Active
Incorporation Date 17 November 2008
Company Type Private Limited Company
Address REMA TIP TOP UK LIMITED, WESTLAND SQUARE, LEEDS, WEST YORKSHIRE, LS11 5XS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Appointment of Mr Garry Mangham as a director on 22 February 2017; Confirmation statement made on 17 November 2016 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of REMA TIP TOP HOLDINGS UK LIMITED are www.rematiptopholdingsuk.co.uk, and www.rema-tip-top-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Wakefield Westgate Rail Station is 6 miles; to Wakefield Kirkgate Rail Station is 6.4 miles; to Sandal & Agbrigg Rail Station is 7.5 miles; to Ravensthorpe Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rema Tip Top Holdings Uk Limited is a Private Limited Company. The company registration number is 06750854. Rema Tip Top Holdings Uk Limited has been working since 17 November 2008. The present status of the company is Active. The registered address of Rema Tip Top Holdings Uk Limited is Rema Tip Top Uk Limited Westland Square Leeds West Yorkshire Ls11 5xs. . MANGHAM, Garry is a Secretary of the company. INSLEY, Mark Brian is a Director of the company. MANGHAM, Garry is a Director of the company. Director ROUND, Jonathon Charles has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MANGHAM, Garry
Appointed Date: 17 November 2008
Director
INSLEY, Mark Brian
Appointed Date: 17 November 2008
66 years old
Director
MANGHAM, Garry
Appointed Date: 22 February 2017
62 years old

Resigned Directors

Director
ROUND, Jonathon Charles
Resigned: 17 November 2008
Appointed Date: 17 November 2008
66 years old

Persons With Significant Control

Stahlgruber Otto Gruber Ag
Notified on: 6 April 2016
Nature of control: Has significant influence or control

REMA TIP TOP HOLDINGS UK LIMITED Events

24 Feb 2017
Appointment of Mr Garry Mangham as a director on 22 February 2017
21 Nov 2016
Confirmation statement made on 17 November 2016 with updates
22 Sep 2016
Group of companies' accounts made up to 31 December 2015
18 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1,000,000
28 Sep 2015
Group of companies' accounts made up to 31 December 2014
...
... and 18 more events
22 Dec 2008
Registered office changed on 22/12/2008 from 12 york place leeds west yorkshire LS1 2DS england
10 Dec 2008
Secretary appointed garry mangham
10 Dec 2008
Appointment terminated director jonathon round
10 Dec 2008
Director appointed mark brian insley
17 Nov 2008
Incorporation

REMA TIP TOP HOLDINGS UK LIMITED Charges

13 February 2009
Debenture
Delivered: 18 February 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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