REMAR UK LIMITED

Hellopages » Greater London » Waltham Forest » E11 1HH

Company number 02861819
Status Active
Incorporation Date 13 October 1993
Company Type Private Limited Company
Address 845-847 HIGH ROAD LEYTONSTONE, LONDON, E11 1HH
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 6 October 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of REMAR UK LIMITED are www.remaruk.co.uk, and www.remar-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Remar Uk Limited is a Private Limited Company. The company registration number is 02861819. Remar Uk Limited has been working since 13 October 1993. The present status of the company is Active. The registered address of Remar Uk Limited is 845 847 High Road Leytonstone London E11 1hh. . IPGRAVE, Anne Veronica is a Secretary of the company. BLATCH, Jeremy is a Director of the company. DIEZ ALVAREZ, Juan Miguel is a Director of the company. HARVEY, George William is a Director of the company. SMYTH, Cyril Peter is a Director of the company. Secretary ALVES COUTINHO, Victor Manuel has been resigned. Secretary AZCARRETA ESCARTIN, Aitor has been resigned. Secretary COAKER, Paul Alexander has been resigned. Secretary FREITAS, Jorge has been resigned. Secretary JORGE, Pedro Manuel has been resigned. Secretary SMYTH, Cyril Peter has been resigned. Secretary SMYTH, Darran Cyril has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALVES COUTINHO, Victor Manuel has been resigned. Director AZCARRETA ESCARTIN, Aitor has been resigned. Director COAKER, Paul Alexander has been resigned. Director FREITAS, Jorge has been resigned. Director IPGRAVE, Anne Veronica has been resigned. Director JIMENEZ-SANZ, Angel Santiago has been resigned. Director JORGE, Pedro Manuel has been resigned. Director SMYTH, Darran Cyril has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
IPGRAVE, Anne Veronica
Appointed Date: 23 October 2009
Director
BLATCH, Jeremy
Appointed Date: 01 February 2011
78 years old
Director
DIEZ ALVAREZ, Juan Miguel
Appointed Date: 05 May 1994
79 years old
Director
HARVEY, George William
Appointed Date: 01 June 2005
79 years old
Director
SMYTH, Cyril Peter
Appointed Date: 02 May 2002
80 years old

Resigned Directors

Secretary
ALVES COUTINHO, Victor Manuel
Resigned: 29 March 2000
Appointed Date: 27 November 1996
Secretary
AZCARRETA ESCARTIN, Aitor
Resigned: 23 October 2009
Appointed Date: 15 April 2005
Secretary
COAKER, Paul Alexander
Resigned: 08 April 2002
Appointed Date: 06 October 2000
Secretary
FREITAS, Jorge
Resigned: 28 November 1996
Appointed Date: 02 November 1993
Secretary
JORGE, Pedro Manuel
Resigned: 22 September 2000
Appointed Date: 29 March 2000
Secretary
SMYTH, Cyril Peter
Resigned: 06 March 2004
Appointed Date: 02 May 2002
Secretary
SMYTH, Darran Cyril
Resigned: 15 April 2005
Appointed Date: 06 March 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 November 1993
Appointed Date: 13 October 1993
Director
ALVES COUTINHO, Victor Manuel
Resigned: 29 March 2000
Appointed Date: 27 November 1996
62 years old
Director
AZCARRETA ESCARTIN, Aitor
Resigned: 23 October 2009
Appointed Date: 15 April 2005
61 years old
Director
COAKER, Paul Alexander
Resigned: 08 April 2002
Appointed Date: 22 September 2000
72 years old
Director
FREITAS, Jorge
Resigned: 28 November 1996
Appointed Date: 02 November 1993
60 years old
Director
IPGRAVE, Anne Veronica
Resigned: 18 October 2010
Appointed Date: 23 October 2009
75 years old
Director
JIMENEZ-SANZ, Angel Santiago
Resigned: 01 February 2011
Appointed Date: 02 November 1993
63 years old
Director
JORGE, Pedro Manuel
Resigned: 22 September 2000
Appointed Date: 29 March 2000
57 years old
Director
SMYTH, Darran Cyril
Resigned: 01 December 2005
Appointed Date: 06 March 2004
56 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 November 1993
Appointed Date: 13 October 1993

REMAR UK LIMITED Events

12 Jan 2017
Accounts for a small company made up to 31 March 2016
17 Oct 2016
Confirmation statement made on 6 October 2016 with updates
09 Jan 2016
Accounts for a small company made up to 31 March 2015
24 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-24
  • GBP 2
02 Jan 2015
Accounts for a small company made up to 31 March 2014
...
... and 70 more events
14 Dec 1993
Secretary resigned;new director appointed
14 Dec 1993
New secretary appointed;director resigned;new director appointed
14 Dec 1993
Registered office changed on 14/12/93 from: 2 baches street london N1 6UB
09 Dec 1993
Company name changed refergain company LIMITED\certificate issued on 10/12/93
13 Oct 1993
Incorporation

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