Company number 08003666
Status Active
Incorporation Date 23 March 2012
Company Type Private Limited Company
Address 22 BUCCANEER CLOSE, WOODLEY, READING, RG5 4XP
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of REMAKING LTD are www.remaking.co.uk, and www.remaking.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Remaking Ltd is a Private Limited Company.
The company registration number is 08003666. Remaking Ltd has been working since 23 March 2012.
The present status of the company is Active. The registered address of Remaking Ltd is 22 Buccaneer Close Woodley Reading Rg5 4xp. . BAMFIELD, Mark is a Director of the company. Director BURGAN, Nigel has been resigned. The company operates in "Fitness facilities".
Current Directors
Resigned Directors
Director
BURGAN, Nigel
Resigned: 11 April 2012
Appointed Date: 23 March 2012
61 years old
Persons With Significant Control
Mr Mark Bamfield
Notified on: 1 December 2016
47 years old
Nature of control: Ownership of shares – 75% or more
REMAKING LTD Events
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Dec 2016
Confirmation statement made on 13 December 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
30 Apr 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-30
...
... and 3 more events
01 May 2014
Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-05-01
23 Jan 2014
Total exemption small company accounts made up to 31 March 2013
04 Apr 2013
Annual return made up to 23 March 2013 with full list of shareholders
19 Apr 2012
Termination of appointment of Nigel Burgan as a director
23 Mar 2012
Incorporation