REMTEC LIMITED
WILTSHIRE

Hellopages » Wiltshire » Swindon » SN3 4AW

Company number 03914357
Status Active
Incorporation Date 27 January 2000
Company Type Private Limited Company
Address 35 NYTHE ROAD, SWINDON, WILTSHIRE, SN3 4AW
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 100 . The most likely internet sites of REMTEC LIMITED are www.remtec.co.uk, and www.remtec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Remtec Limited is a Private Limited Company. The company registration number is 03914357. Remtec Limited has been working since 27 January 2000. The present status of the company is Active. The registered address of Remtec Limited is 35 Nythe Road Swindon Wiltshire Sn3 4aw. . GEORGE, Karen is a Secretary of the company. GEORGE, Karen is a Director of the company. GEORGE, Roy Edison is a Director of the company. Secretary BRANSTON, John has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BRANSTON, John has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
GEORGE, Karen
Appointed Date: 07 April 2003
Director
GEORGE, Karen
Appointed Date: 07 April 2003
68 years old
Director
GEORGE, Roy Edison
Appointed Date: 27 January 2000
75 years old

Resigned Directors

Secretary
BRANSTON, John
Resigned: 07 April 2003
Appointed Date: 27 January 2000
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 27 January 2000
Appointed Date: 27 January 2000
Director
BRANSTON, John
Resigned: 07 April 2003
Appointed Date: 27 January 2000
85 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 27 January 2000
Appointed Date: 27 January 2000

Persons With Significant Control

Mrs Karen George
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roy Edison George
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REMTEC LIMITED Events

27 Feb 2017
Confirmation statement made on 19 January 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 28 February 2016
25 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
17 Nov 2015
Total exemption small company accounts made up to 28 February 2015
25 Feb 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100
...
... and 38 more events
16 Mar 2000
Registered office changed on 16/03/00 from: 40 high street highworth swindon wiltshire SN6 7AQ
03 Feb 2000
Director resigned
03 Feb 2000
Secretary resigned
03 Feb 2000
Registered office changed on 03/02/00 from: 381 kingsway hove east sussex BN3 4QD
27 Jan 2000
Incorporation

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