Remade Essex Ltd

About

Registered Number: 04000582
Date of Incorporation: 24/05/2000 (23 years and 11 months ago)
Company Status: Active
Registered Address: Seax House, Victoria Road South, Chelmsford, CM1 1QH,

 

Having been setup in 2000, Remade Essex Ltd are based in Chelmsford, it's status at Companies House is "Active". Searles, Jason Marc, Mossman, Bill, Archibald, William, Beach, Nicola Inge, Hume, Norman John, Jones, Kevin Patrick Oreste, Marchant, David, Roberts, David, Tattersley, Peter, Thomson, Neil, Twitchen, John Adrian, Woodrow, Martin David are the current directors of the business. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SEARLES, Jason Marc 02 August 2010 - 1
ARCHIBALD, William 16 May 2001 16 November 2001 1
BEACH, Nicola Inge 16 December 2004 19 October 2012 1
HUME, Norman John 21 November 2003 06 September 2005 1
JONES, Kevin Patrick Oreste 02 April 2007 13 November 2009 1
MARCHANT, David 16 August 2004 31 March 2006 1
ROBERTS, David 14 February 2005 15 February 2006 1
TATTERSLEY, Peter 08 August 2006 13 November 2009 1
THOMSON, Neil 01 November 2004 13 November 2009 1
TWITCHEN, John Adrian 08 August 2006 13 November 2009 1
WOODROW, Martin David 18 December 2007 13 November 2009 1
Secretary Name Appointed Resigned Total Appointments
MOSSMAN, Bill 31 August 2004 18 December 2007 1

Filing History

Document Type Date
CS01 - N/A 20 July 2020
AA - Annual Accounts 02 December 2019
CS01 - N/A 17 July 2019
AA - Annual Accounts 12 December 2018
CS01 - N/A 10 July 2018
AA - Annual Accounts 13 December 2017
CS01 - N/A 19 July 2017
AA - Annual Accounts 13 December 2016
CS01 - N/A 19 July 2016
AD01 - Change of registered office address 14 July 2016
AA - Annual Accounts 07 December 2015
AR01 - Annual Return 24 July 2015
AA - Annual Accounts 09 December 2014
AR01 - Annual Return 29 July 2014
AA - Annual Accounts 14 January 2014
AR01 - Annual Return 18 July 2013
AA - Annual Accounts 18 December 2012
TM01 - Termination of appointment of director 01 November 2012
AR01 - Annual Return 18 July 2012
AA - Annual Accounts 17 January 2012
AR01 - Annual Return 19 September 2011
AA - Annual Accounts 27 January 2011
AR01 - Annual Return 10 August 2010
AP01 - Appointment of director 10 August 2010
AD01 - Change of registered office address 31 December 2009
TM02 - Termination of appointment of secretary 31 December 2009
TM01 - Termination of appointment of director 11 December 2009
TM01 - Termination of appointment of director 11 December 2009
TM01 - Termination of appointment of director 11 December 2009
TM01 - Termination of appointment of director 11 December 2009
TM01 - Termination of appointment of director 11 December 2009
TM01 - Termination of appointment of director 11 December 2009
TM01 - Termination of appointment of director 11 December 2009
AA - Annual Accounts 19 October 2009
363a - Annual Return 21 August 2009
AA - Annual Accounts 22 December 2008
363a - Annual Return 16 September 2008
287 - Change in situation or address of Registered Office 15 September 2008
353 - Register of members 15 September 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 15 September 2008
288b - Notice of resignation of directors or secretaries 22 January 2008
288b - Notice of resignation of directors or secretaries 22 January 2008
288a - Notice of appointment of directors or secretaries 22 January 2008
AA - Annual Accounts 13 November 2007
288a - Notice of appointment of directors or secretaries 15 October 2007
288a - Notice of appointment of directors or secretaries 15 October 2007
288b - Notice of resignation of directors or secretaries 15 October 2007
288a - Notice of appointment of directors or secretaries 15 October 2007
288c - Notice of change of directors or secretaries or in their particulars 15 October 2007
363s - Annual Return 01 September 2007
288b - Notice of resignation of directors or secretaries 30 July 2007
288a - Notice of appointment of directors or secretaries 02 May 2007
288b - Notice of resignation of directors or secretaries 21 April 2007
287 - Change in situation or address of Registered Office 20 April 2007
288a - Notice of appointment of directors or secretaries 06 November 2006
AA - Annual Accounts 04 August 2006
288b - Notice of resignation of directors or secretaries 03 March 2006
288b - Notice of resignation of directors or secretaries 07 October 2005
288a - Notice of appointment of directors or secretaries 07 October 2005
288a - Notice of appointment of directors or secretaries 07 October 2005
AA - Annual Accounts 23 September 2005
363s - Annual Return 07 July 2005
288c - Notice of change of directors or secretaries or in their particulars 01 June 2005
288b - Notice of resignation of directors or secretaries 27 April 2005
288a - Notice of appointment of directors or secretaries 24 March 2005
288a - Notice of appointment of directors or secretaries 14 March 2005
288a - Notice of appointment of directors or secretaries 11 March 2005
288a - Notice of appointment of directors or secretaries 28 February 2005
288b - Notice of resignation of directors or secretaries 28 February 2005
288b - Notice of resignation of directors or secretaries 28 February 2005
288b - Notice of resignation of directors or secretaries 28 February 2005
AUD - Auditor's letter of resignation 25 February 2005
287 - Change in situation or address of Registered Office 24 February 2005
288a - Notice of appointment of directors or secretaries 13 September 2004
288b - Notice of resignation of directors or secretaries 13 September 2004
288a - Notice of appointment of directors or secretaries 31 August 2004
288b - Notice of resignation of directors or secretaries 31 August 2004
363s - Annual Return 21 July 2004
288b - Notice of resignation of directors or secretaries 21 July 2004
AA - Annual Accounts 16 June 2004
288b - Notice of resignation of directors or secretaries 15 April 2004
287 - Change in situation or address of Registered Office 16 March 2004
AUD - Auditor's letter of resignation 07 January 2004
288a - Notice of appointment of directors or secretaries 10 December 2003
AA - Annual Accounts 15 August 2003
287 - Change in situation or address of Registered Office 21 July 2003
363s - Annual Return 25 June 2003
288b - Notice of resignation of directors or secretaries 21 February 2003
288a - Notice of appointment of directors or secretaries 21 February 2003
RESOLUTIONS - N/A 10 January 2003
RESOLUTIONS - N/A 10 January 2003
RESOLUTIONS - N/A 10 January 2003
287 - Change in situation or address of Registered Office 14 August 2002
288b - Notice of resignation of directors or secretaries 14 August 2002
288a - Notice of appointment of directors or secretaries 14 August 2002
AA - Annual Accounts 06 August 2002
363s - Annual Return 28 June 2002
288b - Notice of resignation of directors or secretaries 28 June 2002
288a - Notice of appointment of directors or secretaries 28 June 2002
RESOLUTIONS - N/A 28 October 2001
AA - Annual Accounts 28 October 2001
363s - Annual Return 09 July 2001
288a - Notice of appointment of directors or secretaries 09 July 2001
288a - Notice of appointment of directors or secretaries 09 July 2001
288b - Notice of resignation of directors or secretaries 22 June 2001
288b - Notice of resignation of directors or secretaries 22 June 2001
288a - Notice of appointment of directors or secretaries 22 June 2001
288a - Notice of appointment of directors or secretaries 22 June 2001
288a - Notice of appointment of directors or secretaries 22 June 2001
288a - Notice of appointment of directors or secretaries 22 June 2001
288a - Notice of appointment of directors or secretaries 22 June 2001
288b - Notice of resignation of directors or secretaries 18 June 2001
288b - Notice of resignation of directors or secretaries 18 June 2001
288a - Notice of appointment of directors or secretaries 18 June 2001
288a - Notice of appointment of directors or secretaries 18 June 2001
288a - Notice of appointment of directors or secretaries 18 June 2001
288a - Notice of appointment of directors or secretaries 18 June 2001
288a - Notice of appointment of directors or secretaries 18 June 2001
288a - Notice of appointment of directors or secretaries 13 April 2001
288a - Notice of appointment of directors or secretaries 13 April 2001
288a - Notice of appointment of directors or secretaries 13 April 2001
288b - Notice of resignation of directors or secretaries 13 April 2001
288b - Notice of resignation of directors or secretaries 13 April 2001
287 - Change in situation or address of Registered Office 13 April 2001
225 - Change of Accounting Reference Date 29 March 2001
NEWINC - New incorporation documents 24 May 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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