REMTEC N.W. LIMITED
ST. HELENS

Hellopages » Merseyside » St. Helens » WA9 1LU

Company number 04632660
Status Active
Incorporation Date 9 January 2003
Company Type Private Limited Company
Address C HARPER, C/O ALLFAST LTD 68, 68 POCKET NOOK STREET, ST. HELENS, MERSEYSIDE, ENGLAND, WA9 1LU
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registered office address changed from 59 Rectory Road Ashton-in-Makerfield Wigan Lancashire WN4 0QD to C/O C Harper C/O Allfast Ltd 68 68 Pocket Nook Street St. Helens Merseyside WA9 1LU on 1 June 2016. The most likely internet sites of REMTEC N.W. LIMITED are www.remtecnw.co.uk, and www.remtec-n-w.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Remtec N W Limited is a Private Limited Company. The company registration number is 04632660. Remtec N W Limited has been working since 09 January 2003. The present status of the company is Active. The registered address of Remtec N W Limited is C Harper C O Allfast Ltd 68 68 Pocket Nook Street St Helens Merseyside England Wa9 1lu. The company`s financial liabilities are £14.46k. It is £1.92k against last year. The cash in hand is £26.77k. It is £3.73k against last year. And the total assets are £26.77k, which is £3.73k against last year. SHERRATT, William Arthur is a Director of the company. Secretary HARPER, Clifford has been resigned. Secretary HUGHES, Mark has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HUGHES, Keely Jennine has been resigned. The company operates in "Other building completion and finishing".


remtec n.w. Key Finiance

LIABILITIES £14.46k
+15%
CASH £26.77k
+16%
TOTAL ASSETS £26.77k
+16%
All Financial Figures

Current Directors

Director
SHERRATT, William Arthur
Appointed Date: 15 July 2005
67 years old

Resigned Directors

Secretary
HARPER, Clifford
Resigned: 01 March 2003
Appointed Date: 09 January 2003
Secretary
HUGHES, Mark
Resigned: 01 January 2010
Appointed Date: 03 March 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 January 2003
Appointed Date: 09 January 2003
Director
HUGHES, Keely Jennine
Resigned: 14 July 2005
Appointed Date: 09 January 2003
56 years old

Persons With Significant Control

Mr William Arthur Sherratt
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

REMTEC N.W. LIMITED Events

15 Feb 2017
Confirmation statement made on 9 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
01 Jun 2016
Registered office address changed from 59 Rectory Road Ashton-in-Makerfield Wigan Lancashire WN4 0QD to C/O C Harper C/O Allfast Ltd 68 68 Pocket Nook Street St. Helens Merseyside WA9 1LU on 1 June 2016
16 Mar 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
31 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 34 more events
17 Mar 2003
New secretary appointed
17 Mar 2003
Secretary resigned
28 Jan 2003
Ad 20/01/03--------- £ si 99@1=99 £ ic 1/100
10 Jan 2003
Secretary resigned
09 Jan 2003
Incorporation

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