REMITIVA LIMITED
SOUTHPORT

Hellopages » Lancashire » West Lancashire » PR8 5HD
Company number 06580529
Status Active
Incorporation Date 30 April 2008
Company Type Private Limited Company
Address 4 COVERT CLOSE, SOUTHPORT, MERSEYSIDE, PR8 5HD
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands, 79110 - Travel agency activities, 79120 - Tour operator activities, 86101 - Hospital activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Total exemption small company accounts made up to 2 June 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 71 . The most likely internet sites of REMITIVA LIMITED are www.remitiva.co.uk, and www.remitiva.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Remitiva Limited is a Private Limited Company. The company registration number is 06580529. Remitiva Limited has been working since 30 April 2008. The present status of the company is Active. The registered address of Remitiva Limited is 4 Covert Close Southport Merseyside Pr8 5hd. . MEHBOOB, Neha is a Secretary of the company. MEHBOOB, Chackiparamban is a Director of the company. MEHBOOB, Hirunneessa is a Director of the company. Secretary MEHBOOB, Hirunneessa has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
MEHBOOB, Neha
Appointed Date: 06 April 2014

Director
MEHBOOB, Chackiparamban
Appointed Date: 30 April 2008
56 years old

Director
MEHBOOB, Hirunneessa
Appointed Date: 30 April 2008
57 years old

Resigned Directors

Secretary
MEHBOOB, Hirunneessa
Resigned: 05 April 2014
Appointed Date: 30 April 2008

Persons With Significant Control

Mr Chackiparamban Mehboob
Notified on: 2 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Hirunneessa Mehboob
Notified on: 2 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REMITIVA LIMITED Events

10 Apr 2017
Confirmation statement made on 10 April 2017 with updates
27 Feb 2017
Total exemption small company accounts made up to 2 June 2016
06 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 71

01 Mar 2016
Total exemption small company accounts made up to 2 June 2015
29 Apr 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 71

...
... and 16 more events
29 Dec 2009
Previous accounting period extended from 30 April 2009 to 2 June 2009
15 May 2009
Return made up to 30/04/09; full list of members
15 May 2009
Director and secretary's change of particulars / hirunneessa mehboob / 04/05/2009
15 May 2009
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Accounts made up date 2ND june 01/05/2009

30 Apr 2008
Incorporation