REMSPENCE LIMITED
BELFAST


Company number NI064304
Status Active
Incorporation Date 25 April 2007
Company Type Private Limited Company
Address 4 WELLINGTON STREET, BELFAST, COUNTY ANTRIM, BT1 6HT
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Director's details changed for Miss Ruth Spence on 16 December 2016. The most likely internet sites of REMSPENCE LIMITED are www.remspence.co.uk, and www.remspence.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Remspence Limited is a Private Limited Company. The company registration number is NI064304. Remspence Limited has been working since 25 April 2007. The present status of the company is Active. The registered address of Remspence Limited is 4 Wellington Street Belfast County Antrim Bt1 6ht. . SPENCE, Ruth is a Director of the company. Secretary ROBINSON, David Neil has been resigned. Secretary SPENCE, Sinclair has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Director
SPENCE, Ruth
Appointed Date: 10 August 2007
49 years old

Resigned Directors

Secretary
ROBINSON, David Neil
Resigned: 25 April 2010
Appointed Date: 02 November 2007
Secretary
SPENCE, Sinclair
Resigned: 02 November 2007
Appointed Date: 10 August 2007
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 10 August 2007
Appointed Date: 25 April 2007
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 10 August 2007
Appointed Date: 25 April 2007

Persons With Significant Control

Miss Ruth Spence
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

REMSPENCE LIMITED Events

25 May 2017
Confirmation statement made on 25 April 2017 with updates
20 Feb 2017
Total exemption small company accounts made up to 31 August 2016
16 Dec 2016
Director's details changed for Miss Ruth Spence on 16 December 2016
27 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1
27 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 26 more events
21 Aug 2007
Change in sit reg add
15 Aug 2007
Updated mem and arts
13 Aug 2007
Cert change
13 Aug 2007
Resolution to change name
25 Apr 2007
Incorporation

REMSPENCE LIMITED Charges

11 August 2010
Mortgage debenture
Delivered: 16 August 2010
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: 2 by way of fixed charge:-. (I) all estates or interests in…

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