About

Registered Number: 06668892
Date of Incorporation: 11/08/2008 (12 years and 9 months ago)
Company Status: Active
Registered Address: Farm Cottage, 2 Old Watercress Walk, Carshalton, SM5 3BD,

 

Rem Consultancy Ltd was established in 2008, it has a status of "Active". This organisation has 2 directors listed. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROO, Jacob Remco 11 August 2008 - 1
Secretary Name Appointed Resigned Total Appointments
ROO, Helen Louise 14 September 2013 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Helen Louise Roo/
1986-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Jacob Remco Roo/
1973-06
Individual person with significant control Dutch/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AD01 - Change of registered office address 18 August 2020
CS01 - N/A 18 August 2020
AA - Annual Accounts 29 May 2020
CS01 - N/A 21 August 2019
AA - Annual Accounts 30 May 2019
CS01 - N/A 23 August 2018
AA - Annual Accounts 29 May 2018
CS01 - N/A 19 August 2017
AA - Annual Accounts 30 May 2017
CS01 - N/A 29 August 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 09 September 2015
CH01 - Change of particulars for director 09 September 2015
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 23 May 2014
CH01 - Change of particulars for director 17 January 2014
AD01 - Change of registered office address 17 January 2014
CH03 - Change of particulars for secretary 17 January 2014
AP03 - Appointment of secretary 27 November 2013
AR01 - Annual Return 22 August 2013
AA - Annual Accounts 03 April 2013
AR01 - Annual Return 24 August 2012
AA - Annual Accounts 20 June 2012
AR01 - Annual Return 23 October 2011
CH01 - Change of particulars for director 20 July 2011
AA - Annual Accounts 24 November 2010
AR01 - Annual Return 01 November 2010
CH01 - Change of particulars for director 01 November 2010
AD01 - Change of registered office address 01 November 2010
AA - Annual Accounts 06 August 2010
AD01 - Change of registered office address 03 June 2010
CH01 - Change of particulars for director 11 May 2010
CH01 - Change of particulars for director 11 May 2010
363a - Annual Return 22 September 2009
NEWINC - New incorporation documents 11 August 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.