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DS REMCO UK LIMITED - 501, Beaumont Leys Lane, Leicester, Leicestershire, United Kingdom
Company Information
- Company registration number
- 02654682
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 501
- Beaumont Leys Lane
- Leicester
- Leicestershire
- LE4 2BN 501, Beaumont Leys Lane, Leicester, Leicestershire, LE4 2BN UK
Management
- Managing Directors
- WISEMAN, Graham
- BALDREY, Robert Rolph
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-10-16
- Age Of Company 1991-10-16 32 years
- SIC/NACE
- 46900
Ownership
- Beneficial Owners
- Guilbert Uk Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- GUILBERT UK LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2012-07-31
- Annual Return
- Due Date: 2021-07-21
- Last Date: 2020-07-07
✓
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DS REMCO UK LIMITED Company Description
- DS REMCO UK LIMITED is a ltd registered in United Kingdom with the Company reg no 02654682. Its current trading status is "live". It was registered 1991-10-16. It was previously called GUILBERT UK LIMITED. It has declared SIC or NACE codes as "46900". It has 2 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-07-31.It can be contacted at 501 .
Get DS REMCO UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ds Remco Uk Limited - 501, Beaumont Leys Lane, Leicester, Leicestershire, United Kingdom
- 1991-10-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for DS REMCO UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02654682#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02654682#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02654682#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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capital-allotment-shares (2020-12-23) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-01) - MR01
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confirmation-statement-with-no-updates (2020-07-07) - CS01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
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capital-allotment-shares (2019-01-04) - SH01
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termination-secretary-company-with-name-termination-date (2019-11-12) - TM02
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accounts-with-accounts-type-full (2019-09-26) - AA
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appoint-person-director-company-with-name-date (2019-09-24) - AP01
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termination-director-company-with-name-termination-date (2019-09-24) - TM01
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confirmation-statement-with-updates (2019-08-05) - CS01
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resolution (2019-04-29) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-06-11) - AP01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-20) - TM01
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accounts-with-accounts-type-full (2018-10-06) - AA
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confirmation-statement-with-updates (2018-07-31) - CS01
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termination-director-company-with-name-termination-date (2018-07-31) - TM01
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termination-director-company-with-name-termination-date (2018-04-13) - TM01
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second-filing-capital-allotment-shares (2018-01-26) - RP04SH01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-11) - TM01
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mortgage-satisfy-charge-full (2017-01-07) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-10) - MR01
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resolution (2017-01-24) - RESOLUTIONS
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change-person-director-company-with-change-date (2017-02-01) - CH01
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confirmation-statement-with-no-updates (2017-08-07) - CS01
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capital-allotment-shares (2017-09-04) - SH01
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accounts-with-accounts-type-full (2017-10-05) - AA
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appoint-person-director-company-with-name-date (2017-01-31) - AP01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-06) - CS01
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capital-name-of-class-of-shares (2016-02-16) - SH08
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capital-redomination-of-shares (2016-03-04) - SH14
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-27) - MR01
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termination-director-company-with-name-termination-date (2016-09-13) - TM01
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resolution (2016-02-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-10-03) - AA
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termination-director-company-with-name-termination-date (2016-11-02) - TM01
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appoint-person-director-company-with-name-date (2016-11-03) - AP01
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capital-alter-shares-consolidation (2016-02-16) - SH02
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appoint-person-director-company-with-name-date (2016-09-13) - AP01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-07) - TM01
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appoint-person-director-company-with-name-date (2015-01-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-31) - AR01
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accounts-with-accounts-type-full (2015-10-03) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-17) - AR01
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accounts-with-accounts-type-full (2014-05-20) - AA
-
appoint-person-director-company-with-name (2014-04-16) - AP01
-
termination-director-company-with-name (2014-04-15) - TM01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-17) - AA
-
termination-director-company-with-name (2013-07-25) - TM01
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appoint-person-director-company-with-name (2013-07-26) - AP01
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termination-director-company-with-name (2013-08-27) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01
-
termination-director-company (2013-08-27) - TM01
-
appoint-person-director-company-with-name (2013-08-27) - AP01
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keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-26) - AR01
-
appoint-person-director-company-with-name (2012-04-05) - AP01
-
termination-director-company-with-name (2012-04-05) - TM01
-
accounts-with-accounts-type-full (2012-03-28) - AA
-
appoint-person-director-company-with-name (2012-03-05) - AP01
-
termination-director-company-with-name (2012-03-05) - TM01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-04-21) - TM01
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appoint-person-director-company-with-name (2011-07-26) - AP01
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termination-director-company-with-name (2011-07-26) - TM01
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appoint-person-director-company-with-name (2011-04-21) - AP01
-
accounts-with-accounts-type-full (2011-09-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-04) - AR01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-03-26) - AP01
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appoint-person-director-company-with-name (2010-03-29) - AP01
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change-person-secretary-company-with-change-date (2010-07-19) - CH03
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change-person-director-company-with-change-date (2010-08-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-11) - AR01
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accounts-with-accounts-type-full (2010-09-29) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-30) - AA
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legacy (2009-09-10) - 363a
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accounts-with-accounts-type-full (2009-03-25) - AA
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keyboard_arrow_right 2008
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legacy (2008-06-17) - 288b
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accounts-with-accounts-type-full (2008-04-03) - AA
-
legacy (2008-04-24) - 287
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legacy (2008-08-12) - 363a
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legacy (2008-09-29) - 403a
-
legacy (2008-10-07) - 395
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keyboard_arrow_right 2007
-
legacy (2007-08-20) - 288c
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legacy (2007-12-17) - 287
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legacy (2007-11-05) - 288b
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legacy (2007-10-30) - 288a
-
legacy (2007-08-18) - 363s
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keyboard_arrow_right 2006
-
legacy (2006-07-14) - 288b
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accounts-with-made-up-date (2006-07-11) - AA
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legacy (2006-12-04) - 288b
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legacy (2006-12-04) - 288a
-
legacy (2006-08-31) - 363s
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accounts-with-made-up-date (2006-12-22) - AA
-
legacy (2006-12-13) - 288a
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keyboard_arrow_right 2005
-
legacy (2005-10-28) - 244
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legacy (2005-09-01) - 363s
-
legacy (2005-05-17) - 288b
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keyboard_arrow_right 2004
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accounts-with-made-up-date (2004-11-01) - AA
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legacy (2004-12-17) - 288b
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legacy (2004-11-10) - 288b
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certificate-change-of-name-company (2004-08-31) - CERTNM
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legacy (2004-08-12) - 363s
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keyboard_arrow_right 2003
-
legacy (2003-06-25) - 288a
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legacy (2003-06-11) - 288b
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legacy (2003-10-13) - 123
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resolution (2003-10-13) - RESOLUTIONS
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legacy (2003-10-02) - 363s
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accounts-with-made-up-date (2003-04-08) - AA
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keyboard_arrow_right 2002
-
legacy (2002-08-27) - 363s
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legacy (2002-06-10) - 395
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legacy (2002-11-27) - 288b
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accounts-with-made-up-date (2002-06-19) - AA
-
legacy (2002-12-05) - 288a
-
legacy (2002-11-27) - 288c
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keyboard_arrow_right 2001
-
legacy (2001-06-13) - 288b
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accounts-with-made-up-date (2001-10-17) - AA
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legacy (2001-08-30) - 363s
-
legacy (2001-06-13) - 288a
-
legacy (2001-04-10) - 288b
-
legacy (2001-03-19) - 288a
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accounts-with-made-up-date (2001-02-21) - AA
-
legacy (2001-01-11) - 288b
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keyboard_arrow_right 2000
-
legacy (2000-01-14) - 288c
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legacy (2000-02-14) - 288b
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legacy (2000-02-14) - 288a
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accounts-with-accounts-type-full-group (2000-04-22) - AA
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legacy (2000-08-29) - 363s
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resolution (2000-06-12) - RESOLUTIONS
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auditors-resignation-company (2000-09-22) - AUD
-
legacy (2000-10-11) - 244
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legacy (2000-10-30) - 288a
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keyboard_arrow_right 1999
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legacy (1999-01-11) - 288a
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legacy (1999-02-11) - 288b
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legacy (1999-04-08) - 288b
-
legacy (1999-04-18) - 288a
-
legacy (1999-04-09) - 288a
-
legacy (1999-08-13) - 288b
-
legacy (1999-08-13) - 363a
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certificate-change-of-name-company (1999-09-29) - CERTNM
-
legacy (1999-10-28) - 244
-
legacy (1999-04-23) - 288a
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keyboard_arrow_right 1998
-
legacy (1998-01-07) - 288c
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legacy (1998-05-06) - 288b
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accounts-with-made-up-date (1998-07-15) - AA
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legacy (1998-07-25) - 363a
-
legacy (1998-08-07) - 288b
-
legacy (1998-12-17) - 288b
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accounts-with-accounts-type-full-group (1998-08-26) - AA
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keyboard_arrow_right 1997
-
legacy (1997-01-03) - 288b
-
legacy (1997-04-30) - 288c
-
legacy (1997-01-20) - 244
-
legacy (1997-02-06) - 288b
-
legacy (1997-03-21) - 288c
-
legacy (1997-04-10) - 288b
-
legacy (1997-07-15) - 288c
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certificate-change-of-name-company (1997-09-26) - CERTNM
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accounts-with-accounts-type-full-group (1997-07-30) - AA
-
legacy (1997-09-04) - 288b
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auditors-resignation-company (1997-09-18) - AUD
-
legacy (1997-09-02) - 288c
-
legacy (1997-08-08) - 363a
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keyboard_arrow_right 1996
-
legacy (1996-03-26) - 288
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legacy (1996-06-14) - 288
-
legacy (1996-06-14) - 287
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certificate-change-of-name-company (1996-05-31) - CERTNM
-
legacy (1996-05-20) - 288
-
resolution (1996-04-16) - RESOLUTIONS
-
legacy (1996-02-28) - 288
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memorandum-articles (1996-04-09) - MEM/ARTS
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legacy (1996-04-09) - 123
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legacy (1996-04-09) - 88(2)R
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resolution (1996-04-09) - RESOLUTIONS
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accounts-with-made-up-date (1996-03-13) - AA
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legacy (1996-07-04) - 225(1)
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legacy (1996-09-02) - 288
-
legacy (1996-08-07) - 225
-
legacy (1996-09-02) - 225
-
legacy (1996-09-10) - 363a
-
legacy (1996-11-25) - 288a
-
legacy (1996-12-05) - 288b
-
legacy (1996-07-29) - 287
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keyboard_arrow_right 1995
-
legacy (1995-07-10) - 288
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legacy (1995-08-22) - 363x
-
legacy (1995-10-12) - 288
-
legacy (1995-11-09) - 288
-
legacy (1995-12-01) - 288
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accounts-with-made-up-date (1995-03-22) - AA
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keyboard_arrow_right 1994
-
legacy (1994-10-13) - 288
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legacy (1994-10-18) - 288
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legacy (1994-10-28) - 288
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legacy (1994-08-01) - 288
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resolution (1994-06-08) - RESOLUTIONS
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certificate-change-of-name-company (1994-04-08) - CERTNM
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accounts-with-made-up-date (1994-03-23) - AA
-
legacy (1994-08-31) - 363x
-
legacy (1994-09-08) - 288
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keyboard_arrow_right 1993
-
legacy (1993-06-03) - 288
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legacy (1993-06-15) - 288
-
legacy (1993-09-01) - 363x
-
legacy (1993-10-12) - 288
-
legacy (1993-10-20) - 288
-
legacy (1993-03-11) - 288
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keyboard_arrow_right 1992
-
legacy (1992-07-02) - 88(3)
-
legacy (1992-07-02) - 88(2)O
-
legacy (1992-06-16) - 88(2)P
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memorandum-articles (1992-05-28) - MEM/ARTS
-
legacy (1992-05-28) - 288
-
accounts-with-made-up-date (1992-10-13) - AA
-
legacy (1992-03-26) - 288
-
legacy (1992-09-02) - 363x
-
resolution (1992-05-28) - RESOLUTIONS
-
certificate-change-of-name-company (1992-04-23) - CERTNM
-
legacy (1992-05-28) - 224
-
legacy (1992-05-28) - 287
-
legacy (1992-05-28) - 123
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keyboard_arrow_right 1991
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miscellaneous (1991-10-16) - MISC
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incorporation-company (1991-10-16) - NEWINC
