Company number 08194048
Status Active
Incorporation Date 29 August 2012
Company Type Private Limited Company
Address 115L MILTON PARK, MILTON, ABINGDON, OXFORDSHIRE, OX14 4SA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of REMPEX LONDON LIMITED are www.rempexlondon.co.uk, and www.rempex-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Culham Rail Station is 3.1 miles; to Radley Rail Station is 4.8 miles; to Cholsey Rail Station is 6.8 miles; to Oxford Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rempex London Limited is a Private Limited Company.
The company registration number is 08194048. Rempex London Limited has been working since 29 August 2012.
The present status of the company is Active. The registered address of Rempex London Limited is 115l Milton Park Milton Abingdon Oxfordshire Ox14 4sa. . HEER, Andre is a Director of the company. Secretary LOUMEAU, Eric has been resigned. Director BURGESS, Daniel Dean has been resigned. Director MARTIN, Paul George has been resigned. Director OHRSTROM, Jan Koch has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
LOUMEAU, Eric
Resigned: 15 May 2015
Appointed Date: 29 August 2012
Persons With Significant Control
The Medicines Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
REMPEX LONDON LIMITED Events
30 Sep 2016
Confirmation statement made on 29 August 2016 with updates
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
03 Oct 2015
Accounts for a dormant company made up to 31 December 2014
22 Sep 2015
Register(s) moved to registered inspection location C/O C/O Pkf Littlejohn 2nd Floor 1 Westferry Circus Canary Wharf London E14 4HD
22 Sep 2015
Register inspection address has been changed to C/O C/O Pkf Littlejohn 2nd Floor 1 Westferry Circus Canary Wharf London E14 4HD
...
... and 11 more events
12 Jun 2014
Appointment of Mr. Paul Martin as a director
12 Jun 2014
Appointment of Mr. Andre Herr as a director
11 Jun 2014
Termination of appointment of Daniel Burgess as a director
26 Sep 2013
Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-09-26
29 Aug 2012
Incorporation