REMAX INVESTMENTS LIMITED
SMETHWICK

Hellopages » West Midlands » Sandwell » B66 2BZ

Company number 07753118
Status Active
Incorporation Date 25 August 2011
Company Type Private Limited Company
Address UNIT 49 BRIDGE STREET TRADING ESTATE, BRIDGE STREET NORTH, SMETHWICK, WEST MIDLANDS, B66 2BZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of REMAX INVESTMENTS LIMITED are www.remaxinvestments.co.uk, and www.remax-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Remax Investments Limited is a Private Limited Company. The company registration number is 07753118. Remax Investments Limited has been working since 25 August 2011. The present status of the company is Active. The registered address of Remax Investments Limited is Unit 49 Bridge Street Trading Estate Bridge Street North Smethwick West Midlands B66 2bz. . SUGLANI, Ram Lubhaya is a Secretary of the company. MEHTA, Mayur is a Director of the company. SUGLANI, Ram Lubhaya is a Director of the company. Director MEHTA, Rashmi has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SUGLANI, Ram Lubhaya
Appointed Date: 26 August 2011
Director
MEHTA, Mayur
Appointed Date: 26 August 2011
73 years old
Director
SUGLANI, Ram Lubhaya
Appointed Date: 26 August 2011
65 years old

Resigned Directors

Director
MEHTA, Rashmi
Resigned: 11 July 2012
Appointed Date: 25 August 2011
64 years old

Persons With Significant Control

Ms Angela Bir
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Kipfold (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

REMAX INVESTMENTS LIMITED Events

07 Sep 2016
Total exemption small company accounts made up to 30 April 2016
07 Sep 2016
Confirmation statement made on 25 August 2016 with updates
26 Nov 2015
Total exemption small company accounts made up to 30 April 2015
05 Oct 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 4,212
27 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 11 more events
15 Sep 2011
Appointment of Mr Ram Lubhaya Suglani as a secretary
15 Sep 2011
Appointment of Mr Mayur Mehta as a director
15 Sep 2011
Appointment of Mr Ram Lubhaya Suglani as a director
15 Sep 2011
Statement of capital following an allotment of shares on 26 August 2011
  • GBP 12
25 Aug 2011
Incorporation

REMAX INVESTMENTS LIMITED Charges

20 October 2011
Debenture
Delivered: 4 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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