REMANC LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA4 2QL

Company number 05346273
Status Active
Incorporation Date 28 January 2005
Company Type Private Limited Company
Address WALKER BEGLEY, 207 KNUTSFORD ROAD, WARRINGTON, WA4 2QL
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Termination of appointment of Damian Shevloff as a secretary on 27 February 2017; Confirmation statement made on 28 January 2017 with updates. The most likely internet sites of REMANC LIMITED are www.remanc.co.uk, and www.remanc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Remanc Limited is a Private Limited Company. The company registration number is 05346273. Remanc Limited has been working since 28 January 2005. The present status of the company is Active. The registered address of Remanc Limited is Walker Begley 207 Knutsford Road Warrington Wa4 2ql. . SHEVLOFF, Andrea is a Director of the company. Secretary KAUFMAN, Michael Trevor has been resigned. Secretary SHEVLOFF, Damian has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KAUFMAN, Beryl Margaret has been resigned. Director KAUFMAN, Michael Trevor has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
SHEVLOFF, Andrea
Appointed Date: 28 January 2005
60 years old

Resigned Directors

Secretary
KAUFMAN, Michael Trevor
Resigned: 10 May 2006
Appointed Date: 28 January 2005
Secretary
SHEVLOFF, Damian
Resigned: 27 February 2017
Appointed Date: 10 May 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 January 2005
Appointed Date: 28 January 2005
Director
KAUFMAN, Beryl Margaret
Resigned: 10 May 2006
Appointed Date: 28 January 2005
82 years old
Director
KAUFMAN, Michael Trevor
Resigned: 10 May 2006
Appointed Date: 28 January 2005
82 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 January 2005
Appointed Date: 28 January 2005

Persons With Significant Control

Mrs Andrea Shevloff
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

REMANC LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
28 Feb 2017
Termination of appointment of Damian Shevloff as a secretary on 27 February 2017
14 Feb 2017
Confirmation statement made on 28 January 2017 with updates
20 Feb 2016
Total exemption small company accounts made up to 31 May 2015
09 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
...
... and 32 more events
16 Feb 2005
New director appointed
16 Feb 2005
New secretary appointed;new director appointed
07 Feb 2005
Secretary resigned
07 Feb 2005
Director resigned
28 Jan 2005
Incorporation

REMANC LIMITED Charges

14 May 2006
Debenture
Delivered: 16 May 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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