REMEDY FULFILMENT (UK) LIMITED
STEVENAGE

Hellopages » Hertfordshire » Stevenage » SG1 4QS

Company number 08847248
Status Active
Incorporation Date 16 January 2014
Company Type Private Limited Company
Address UNIT 3 WHITWORTH ROAD, PIN GREEN, STEVENAGE, UNITED KINGDOM, SG1 4QS
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Termination of appointment of Andrew Batten as a director on 14 February 2017; Appointment of Mr Ian Johnsen as a director on 7 October 2016. The most likely internet sites of REMEDY FULFILMENT (UK) LIMITED are www.remedyfulfilmentuk.co.uk, and www.remedy-fulfilment-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Remedy Fulfilment Uk Limited is a Private Limited Company. The company registration number is 08847248. Remedy Fulfilment Uk Limited has been working since 16 January 2014. The present status of the company is Active. The registered address of Remedy Fulfilment Uk Limited is Unit 3 Whitworth Road Pin Green Stevenage United Kingdom Sg1 4qs. . CHAMBERS, Matthew Douglas is a Director of the company. CHAMBERS, Michael is a Director of the company. JOHNSEN, Ian is a Director of the company. LOW, Adam is a Director of the company. REYNOLDS, Keith is a Director of the company. Director BATTEN, Andrew has been resigned. Director JOHNSEN, Ian has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Director
CHAMBERS, Matthew Douglas
Appointed Date: 16 January 2014
49 years old
Director
CHAMBERS, Michael
Appointed Date: 25 July 2016
79 years old
Director
JOHNSEN, Ian
Appointed Date: 07 October 2016
55 years old
Director
LOW, Adam
Appointed Date: 16 January 2014
47 years old
Director
REYNOLDS, Keith
Appointed Date: 01 July 2015
72 years old

Resigned Directors

Director
BATTEN, Andrew
Resigned: 14 February 2017
Appointed Date: 16 January 2014
69 years old
Director
JOHNSEN, Ian
Resigned: 01 July 2015
Appointed Date: 16 January 2014
55 years old

Persons With Significant Control

Mr Michael Chambers
Notified on: 25 July 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REMEDY FULFILMENT (UK) LIMITED Events

24 Feb 2017
Confirmation statement made on 16 January 2017 with updates
22 Feb 2017
Termination of appointment of Andrew Batten as a director on 14 February 2017
27 Oct 2016
Appointment of Mr Ian Johnsen as a director on 7 October 2016
26 Sep 2016
Statement of capital following an allotment of shares on 25 July 2016
  • GBP 233.00
22 Sep 2016
Resolutions
  • RES13 ‐ Company business 25/07/2016
...
... and 11 more events
03 Aug 2015
Previous accounting period shortened from 31 January 2015 to 31 December 2014
15 Jun 2015
Current accounting period shortened from 31 January 2016 to 31 December 2015
27 Feb 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100
25 Mar 2014
Registration of charge 088472480001
16 Jan 2014
Incorporation
Statement of capital on 2014-01-16
  • GBP 100

REMEDY FULFILMENT (UK) LIMITED Charges

19 March 2014
Charge code 0884 7248 0001
Delivered: 25 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…

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