REMOTE ASSET MANAGEMENT LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS10 1DJ

Company number 05224605
Status Active
Incorporation Date 7 September 2004
Company Type Private Limited Company
Address FIRST FLOOR, NELSON HOUSE, GEORGE MANN ROAD, LEEDS, ENGLAND, LS10 1DJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Registered office address changed from Intell House 1 Madison Court George Mann Road Leeds LS10 1DX to First Floor, Nelson House George Mann Road Leeds LS10 1DJ on 13 April 2017; Director's details changed for Mr Nicholas James Mcclellan on 26 August 2014. The most likely internet sites of REMOTE ASSET MANAGEMENT LIMITED are www.remoteassetmanagement.co.uk, and www.remote-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Garforth Rail Station is 5.6 miles; to Wakefield Kirkgate Rail Station is 6.8 miles; to Sandal & Agbrigg Rail Station is 8 miles; to Ravensthorpe Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Remote Asset Management Limited is a Private Limited Company. The company registration number is 05224605. Remote Asset Management Limited has been working since 07 September 2004. The present status of the company is Active. The registered address of Remote Asset Management Limited is First Floor Nelson House George Mann Road Leeds England Ls10 1dj. . MCCLELLAN, Christopher James is a Secretary of the company. MCCLELLAN, Christopher James is a Director of the company. MCCLELLAN, Nicholas James is a Director of the company. Secretary DAVIES, Lynne Meryl has been resigned. Nominee Secretary @UK DORMANT COMPANY SECRETARY LIMITED has been resigned. Director DAVIES, Lynne Meryl has been resigned. Director DAVIES, Martin Harry has been resigned. Director MCCLELLAN, Vanessa Helen has been resigned. Nominee Director @UK DORMANT COMPANY DIRECTOR LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MCCLELLAN, Christopher James
Appointed Date: 15 November 2004
Director
MCCLELLAN, Christopher James
Appointed Date: 15 November 2004
48 years old
Director
MCCLELLAN, Nicholas James
Appointed Date: 01 April 2009
45 years old

Resigned Directors

Secretary
DAVIES, Lynne Meryl
Resigned: 12 November 2004
Appointed Date: 07 October 2004
Nominee Secretary
@UK DORMANT COMPANY SECRETARY LIMITED
Resigned: 07 October 2004
Appointed Date: 07 September 2004
Director
DAVIES, Lynne Meryl
Resigned: 14 April 2014
Appointed Date: 06 April 2007
58 years old
Director
DAVIES, Martin Harry
Resigned: 09 October 2013
Appointed Date: 07 October 2004
64 years old
Director
MCCLELLAN, Vanessa Helen
Resigned: 30 March 2011
Appointed Date: 06 April 2007
55 years old
Nominee Director
@UK DORMANT COMPANY DIRECTOR LIMITED
Resigned: 07 October 2004
Appointed Date: 07 September 2004

Persons With Significant Control

Blue Bear Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REMOTE ASSET MANAGEMENT LIMITED Events

02 May 2017
Confirmation statement made on 28 March 2017 with updates
13 Apr 2017
Registered office address changed from Intell House 1 Madison Court George Mann Road Leeds LS10 1DX to First Floor, Nelson House George Mann Road Leeds LS10 1DJ on 13 April 2017
26 Jul 2016
Director's details changed for Mr Nicholas James Mcclellan on 26 August 2014
14 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 2
...
... and 49 more events
07 Oct 2004
Secretary resigned
07 Oct 2004
New secretary appointed
07 Oct 2004
Director resigned
07 Oct 2004
New director appointed
07 Sep 2004
Incorporation

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