REMUS CONSTRUCTION & DEVELOPMENT LIMITED
CATERHAM LUNA TRADING LIMITED

Hellopages » Surrey » Tandridge » CR3 6PF

Company number 04817746
Status Active
Incorporation Date 2 July 2003
Company Type Private Limited Company
Address 143 CROYDON ROAD, CATERHAM, SURREY, CR3 6PF
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Registration of charge 048177460006, created on 27 March 2017; Registration of charge 048177460007, created on 27 March 2017; Satisfaction of charge 048177460002 in full. The most likely internet sites of REMUS CONSTRUCTION & DEVELOPMENT LIMITED are www.remusconstructiondevelopment.co.uk, and www.remus-construction-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Remus Construction Development Limited is a Private Limited Company. The company registration number is 04817746. Remus Construction Development Limited has been working since 02 July 2003. The present status of the company is Active. The registered address of Remus Construction Development Limited is 143 Croydon Road Caterham Surrey Cr3 6pf. . GRAVES, Tor Sriachavanon is a Secretary of the company. GRAVES, Tor Sriachavanon is a Director of the company. MOLE, David Henry is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director GRAVES, Arthur Robert has been resigned. Director MOLE, Nicholas Mark has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
GRAVES, Tor Sriachavanon
Appointed Date: 10 July 2003
Director
GRAVES, Tor Sriachavanon
Appointed Date: 10 July 2003
53 years old
Director
MOLE, David Henry
Appointed Date: 10 October 2013
85 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 July 2003
Appointed Date: 02 July 2003
Director
GRAVES, Arthur Robert
Resigned: 10 October 2012
Appointed Date: 10 July 2003
94 years old
Director
MOLE, Nicholas Mark
Resigned: 05 August 2016
Appointed Date: 17 June 2016
59 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 July 2003
Appointed Date: 02 July 2003

Persons With Significant Control

Mr Tor Graves
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

REMUS CONSTRUCTION & DEVELOPMENT LIMITED Events

27 Mar 2017
Registration of charge 048177460006, created on 27 March 2017
27 Mar 2017
Registration of charge 048177460007, created on 27 March 2017
01 Mar 2017
Satisfaction of charge 048177460002 in full
01 Mar 2017
Satisfaction of charge 048177460001 in full
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 50 more events
29 Aug 2003
New secretary appointed;new director appointed
13 Aug 2003
Registered office changed on 13/08/03 from: aberdeen house, 428A limpsfield road, warlingham surrey CR6 9LA
04 Jul 2003
Secretary resigned
04 Jul 2003
Director resigned
02 Jul 2003
Incorporation

REMUS CONSTRUCTION & DEVELOPMENT LIMITED Charges

27 March 2017
Charge code 0481 7746 0007
Delivered: 27 March 2017
Status: Outstanding
Persons entitled: Lendinvest Security Trustees Limited
Description: 1 the crescent, station road, woldingham, caterham CR3 7DB…
27 March 2017
Charge code 0481 7746 0006
Delivered: 27 March 2017
Status: Outstanding
Persons entitled: Lendinvest Security Trustees Limited
Description: Address of property:. 1. 1 the crescent, station road…
23 June 2016
Charge code 0481 7746 0005
Delivered: 14 July 2016
Status: Outstanding
Persons entitled: Pnj Business Solutions Limited
Description: 1 and 2 the crescent, station road, woldingham, surrey CR3…
27 May 2016
Charge code 0481 7746 0004
Delivered: 2 June 2016
Status: Outstanding
Persons entitled: Derek George Mcculloch-Grant
Description: 1 and 2 the crescent station road woldingham surrey…
24 March 2016
Charge code 0481 7746 0003
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Hbb Bridging Loans Limited
Description: The warren, church road, woldingham, caterham, CR3 7JH. The…
31 January 2015
Charge code 0481 7746 0002
Delivered: 7 February 2015
Status: Satisfied on 1 March 2017
Persons entitled: Pnj Business Solutions Limited
Description: Charge over the warren church road woldingham surrey.
1 December 2014
Charge code 0481 7746 0001
Delivered: 2 December 2014
Status: Satisfied on 1 March 2017
Persons entitled: Derek George Mcculloch-Grant
Description: The warren church road woldingham surrey t/no SY615035 and…

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