REM ENGINEERING LIMITED
WILMSLOW


Company number 04982532
Status Active
Incorporation Date 2 December 2003
Company Type Private Limited Company
Address 102 HOLLIN LANE, STYAL, WILMSLOW, CHESHIRE, UNITED KINGDOM, SK9 4LB
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Director's details changed for Mr David Ivan Beardow on 6 September 2016. The most likely internet sites of REM ENGINEERING LIMITED are www.remengineering.co.uk, and www.rem-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Rem Engineering Limited is a Private Limited Company. The company registration number is 04982532. Rem Engineering Limited has been working since 02 December 2003. The present status of the company is Active. The registered address of Rem Engineering Limited is 102 Hollin Lane Styal Wilmslow Cheshire United Kingdom Sk9 4lb. . BEARDOW, Ann Elizabeth is a Director of the company. BEARDOW, David Ivan is a Director of the company. Secretary BEARDOW, Ann Elizabeth has been resigned. Director BEARDOW, Ann Elizabeth has been resigned. Director EWAN, Steven has been resigned. Director HALLIWELL, Thomas John has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Director
BEARDOW, Ann Elizabeth
Appointed Date: 14 August 2014
70 years old
Director
BEARDOW, David Ivan
Appointed Date: 02 December 2003
71 years old

Resigned Directors

Secretary
BEARDOW, Ann Elizabeth
Resigned: 06 February 2014
Appointed Date: 02 December 2003
Director
BEARDOW, Ann Elizabeth
Resigned: 06 February 2014
Appointed Date: 16 April 2007
70 years old
Director
EWAN, Steven
Resigned: 16 April 2007
Appointed Date: 02 December 2003
71 years old
Director
HALLIWELL, Thomas John
Resigned: 01 July 2016
Appointed Date: 05 February 2016
71 years old

Persons With Significant Control

Mr David Ivan Beardow
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Ann Elizabeth Beardow
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REM ENGINEERING LIMITED Events

14 Dec 2016
Confirmation statement made on 2 December 2016 with updates
03 Nov 2016
Total exemption small company accounts made up to 28 February 2016
06 Sep 2016
Director's details changed for Mr David Ivan Beardow on 6 September 2016
06 Sep 2016
Director's details changed for Mrs Ann Elizabeth Beardow on 6 September 2016
06 Sep 2016
Director's details changed for Mr David Ivan Beardow on 6 September 2016
...
... and 35 more events
09 Sep 2005
Total exemption full accounts made up to 28 February 2005
09 Sep 2005
Accounting reference date extended from 31/12/04 to 28/02/05
13 Dec 2004
Return made up to 02/12/04; full list of members
16 Apr 2004
Particulars of mortgage/charge
02 Dec 2003
Incorporation

REM ENGINEERING LIMITED Charges

28 October 2015
Charge code 0498 2532 0003
Delivered: 29 October 2015
Status: Satisfied on 11 December 2015
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
11 May 2007
Debenture
Delivered: 15 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 April 2004
Debenture deed
Delivered: 16 April 2004
Status: Satisfied on 10 July 2007
Persons entitled: Whiteaway Laidlaw Bank Limited
Description: All assets including any real property, stocks shares or…

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