Company number 06184022
Status Active
Incorporation Date 26 March 2007
Company Type Private Limited Company
Address 2 BARKER STREET, OLDHAM, OL1 2AD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 061840220005, created on 29 September 2016. The most likely internet sites of REMEDIAN LTD are www.remedian.co.uk, and www.remedian.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Remedian Ltd is a Private Limited Company.
The company registration number is 06184022. Remedian Ltd has been working since 26 March 2007.
The present status of the company is Active. The registered address of Remedian Ltd is 2 Barker Street Oldham Ol1 2ad. . APPLEBY, Darrel Keith is a Secretary of the company. APPLEBY, Darrel Keith is a Director of the company. WINDLE, David Carl is a Director of the company. Secretary OLDHAM, Rachael has been resigned. Director WINDLE, Craig has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
WINDLE, Craig
Resigned: 08 February 2008
Appointed Date: 26 March 2007
45 years old
Persons With Significant Control
Mr Darrel Keith Appleby
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Carl Windle
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
REMEDIAN LTD Events
29 Mar 2017
Confirmation statement made on 26 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Oct 2016
Registration of charge 061840220005, created on 29 September 2016
06 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 30 more events
15 Feb 2008
Ad 01/12/07--------- £ si 99@1=99 £ ic 1/100
05 Feb 2008
New director appointed
05 Feb 2008
New director appointed
06 Sep 2007
Registered office changed on 06/09/07 from: 97 turner street, lees oldham lancashire OL4 3JJ
26 Mar 2007
Incorporation
29 September 2016
Charge code 0618 4022 0005
Delivered: 4 October 2016
Status: Outstanding
Persons entitled: Vernon Building Society
Description: 56B and 56C market street hollingworth and land and…
5 September 2014
Charge code 0618 4022 0004
Delivered: 11 September 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
5 September 2014
Charge code 0618 4022 0003
Delivered: 11 September 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 101-103 high street lees oldham.
30 September 2010
Mortgage
Delivered: 13 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 2 barker street and land adjoining 2 barker street…
7 September 2009
Mortgage
Delivered: 15 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 10 shaw road oldham lancs t/no GM266852…