Company number 09510347
Status Active
Incorporation Date 25 March 2015
Company Type Private Limited Company
Address 4200 WATERSIDE CENTRE SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, ENGLAND, B37 7YN
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Registered office address changed from Unit 14-15 Enterprise Trading Estate, Pedmore Road Brierley Hill DY5 1TX England to 4200 Waterside Centre Solihull Parkway Birmingham Business Park Birmingham B37 7YN on 16 September 2016; Director's details changed for Mr Andrew Edward Neale on 2 September 2016. The most likely internet sites of REMSEC LIMITED are www.remsec.co.uk, and www.remsec.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Remsec Limited is a Private Limited Company.
The company registration number is 09510347. Remsec Limited has been working since 25 March 2015.
The present status of the company is Active. The registered address of Remsec Limited is 4200 Waterside Centre Solihull Parkway Birmingham Business Park Birmingham England B37 7yn. . NEALE, Andrew Edward is a Director of the company. Director WEBB, Pete has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Director
WEBB, Pete
Resigned: 30 October 2015
Appointed Date: 25 March 2015
48 years old
Persons With Significant Control
Mr Andrew Edward Neale
Notified on: 17 December 2016
40 years old
Nature of control: Ownership of shares – 75% or more
REMSEC LIMITED Events
11 Apr 2017
Confirmation statement made on 25 March 2017 with updates
16 Sep 2016
Registered office address changed from Unit 14-15 Enterprise Trading Estate, Pedmore Road Brierley Hill DY5 1TX England to 4200 Waterside Centre Solihull Parkway Birmingham Business Park Birmingham B37 7YN on 16 September 2016
02 Sep 2016
Director's details changed for Mr Andrew Edward Neale on 2 September 2016
02 Sep 2016
Registered office address changed from 27 Wulfrun Trading Estate Stafford Road Wolverhampton WV10 6HH England to Unit 14-15 Enterprise Trading Estate, Pedmore Road Brierley Hill DY5 1TX on 2 September 2016
19 May 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 1 more events
05 Apr 2016
Registered office address changed from Enterprise Centre 1 Beeches Road West Bromwich West Midlands B70 6QE England to 27 Wulfrun Trading Estate Stafford Road Wolverhampton WV10 6HH on 5 April 2016
30 Oct 2015
Appointment of Mr Andrew Edward Neale as a director on 30 October 2015
30 Oct 2015
Termination of appointment of Pete Webb as a director on 30 October 2015
30 Oct 2015
Registered office address changed from One, Gallery Square Walsall WS2 8LN United Kingdom to Enterprise Centre 1 Beeches Road West Bromwich West Midlands B70 6QE on 30 October 2015
25 Mar 2015
Incorporation
Statement of capital on 2015-03-25
