Remel Europe Ltd

About

Registered Number: 04245812
Date of Incorporation: 04/07/2001 (22 years and 9 months ago)
Company Status: Active
Registered Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT

 

Remel Europe Ltd was founded on 04 July 2001. There are 13 directors listed as Gregg, Rhona, Hixon, Ian Christopher, Porter, Adrian John, Richards, Peter Malcolm, Bresson, Michael Kelly, Brown, Dennis, Carr, Andrew, Dr, Dartiguelongue, Claude Georgette Emilie, Floyd, Thomas Henry, Garay, Susanne, Gualano, Mario Pietro, Dr, Jellinek, Frank Henry, Leathe, Jeffrey Coffin for this business. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRESSON, Michael Kelly 11 September 2001 06 April 2005 1
BROWN, Dennis 14 February 2003 06 April 2005 1
CARR, Andrew, Dr 01 September 2009 24 May 2010 1
DARTIGUELONGUE, Claude Georgette Emilie 21 February 2019 28 April 2020 1
FLOYD, Thomas Henry 10 March 2005 01 September 2009 1
GARAY, Susanne 03 September 2002 06 April 2005 1
GUALANO, Mario Pietro, Dr 07 November 2005 24 May 2010 1
JELLINEK, Frank Henry 11 September 2001 14 February 2003 1
LEATHE, Jeffrey Coffin 11 September 2001 06 January 2003 1
Secretary Name Appointed Resigned Total Appointments
GREGG, Rhona 10 September 2015 - 1
HIXON, Ian Christopher 03 December 2004 24 March 2005 1
PORTER, Adrian John 27 October 2003 03 December 2004 1
RICHARDS, Peter Malcolm 01 August 2002 30 September 2003 1

Filing History

Document Type Date
AA - Annual Accounts 17 September 2020
CS01 - N/A 02 June 2020
TM01 - Termination of appointment of director 28 April 2020
AP01 - Appointment of director 24 March 2020
TM01 - Termination of appointment of director 10 December 2019
PSC02 - N/A 27 September 2019
PSC07 - N/A 27 September 2019
AA - Annual Accounts 27 August 2019
CS01 - N/A 04 June 2019
AP01 - Appointment of director 25 February 2019
AP01 - Appointment of director 21 November 2018
AP01 - Appointment of director 02 November 2018
TM01 - Termination of appointment of director 02 November 2018
AA - Annual Accounts 17 August 2018
CS01 - N/A 06 June 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 06 June 2017
AA - Annual Accounts 10 October 2016
AR01 - Annual Return 02 June 2016
TM01 - Termination of appointment of director 20 November 2015
AP01 - Appointment of director 19 November 2015
AA - Annual Accounts 13 October 2015
AP01 - Appointment of director 18 September 2015
AP03 - Appointment of secretary 17 September 2015
TM01 - Termination of appointment of director 17 September 2015
AR01 - Annual Return 07 July 2015
TM02 - Termination of appointment of secretary 18 December 2014
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 04 July 2014
AD01 - Change of registered office address 24 March 2014
AD04 - Change of location of company records to the registered office 24 March 2014
CH03 - Change of particulars for secretary 04 March 2014
CH01 - Change of particulars for director 04 March 2014
CH01 - Change of particulars for director 04 March 2014
CH01 - Change of particulars for director 03 March 2014
AA - Annual Accounts 04 October 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 August 2013
CH04 - Change of particulars for corporate secretary 14 August 2013
CH01 - Change of particulars for director 10 July 2013
AR01 - Annual Return 04 July 2013
AP01 - Appointment of director 11 February 2013
TM01 - Termination of appointment of director 11 February 2013
AA - Annual Accounts 03 September 2012
AR01 - Annual Return 04 July 2012
AP01 - Appointment of director 18 April 2012
TM01 - Termination of appointment of director 18 April 2012
AA - Annual Accounts 21 October 2011
AR01 - Annual Return 05 July 2011
CH01 - Change of particulars for director 24 June 2011
CH03 - Change of particulars for secretary 21 June 2011
AP01 - Appointment of director 30 December 2010
AA - Annual Accounts 14 September 2010
AR01 - Annual Return 05 July 2010
TM01 - Termination of appointment of director 25 May 2010
TM01 - Termination of appointment of director 24 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 January 2010
AP04 - Appointment of corporate secretary 18 November 2009
TM02 - Termination of appointment of secretary 13 November 2009
TM02 - Termination of appointment of secretary 12 November 2009
AA - Annual Accounts 19 October 2009
288a - Notice of appointment of directors or secretaries 01 October 2009
288b - Notice of resignation of directors or secretaries 21 September 2009
363a - Annual Return 07 July 2009
RESOLUTIONS - N/A 09 December 2008
AA - Annual Accounts 02 November 2008
288c - Notice of change of directors or secretaries or in their particulars 07 October 2008
363a - Annual Return 23 July 2008
288c - Notice of change of directors or secretaries or in their particulars 21 July 2008
288c - Notice of change of directors or secretaries or in their particulars 24 April 2008
AA - Annual Accounts 04 November 2007
288b - Notice of resignation of directors or secretaries 17 October 2007
288b - Notice of resignation of directors or secretaries 03 October 2007
287 - Change in situation or address of Registered Office 30 August 2007
363a - Annual Return 25 July 2007
288a - Notice of appointment of directors or secretaries 12 March 2007
288a - Notice of appointment of directors or secretaries 08 March 2007
353 - Register of members 07 March 2007
288a - Notice of appointment of directors or secretaries 07 March 2007
288b - Notice of resignation of directors or secretaries 07 March 2007
288b - Notice of resignation of directors or secretaries 19 December 2006
288a - Notice of appointment of directors or secretaries 12 December 2006
288a - Notice of appointment of directors or secretaries 12 December 2006
AA - Annual Accounts 01 November 2006
288a - Notice of appointment of directors or secretaries 23 October 2006
288b - Notice of resignation of directors or secretaries 18 October 2006
363a - Annual Return 25 August 2006
353 - Register of members 13 December 2005
288a - Notice of appointment of directors or secretaries 18 November 2005
AA - Annual Accounts 28 October 2005
363s - Annual Return 11 July 2005
RESOLUTIONS - N/A 28 April 2005
288a - Notice of appointment of directors or secretaries 28 April 2005
288b - Notice of resignation of directors or secretaries 28 April 2005
288b - Notice of resignation of directors or secretaries 28 April 2005
288b - Notice of resignation of directors or secretaries 28 April 2005
288b - Notice of resignation of directors or secretaries 11 April 2005
288a - Notice of appointment of directors or secretaries 11 April 2005
288a - Notice of appointment of directors or secretaries 17 March 2005
288b - Notice of resignation of directors or secretaries 04 February 2005
288a - Notice of appointment of directors or secretaries 09 December 2004
288b - Notice of resignation of directors or secretaries 29 November 2004
225 - Change of Accounting Reference Date 18 November 2004
AA - Annual Accounts 25 August 2004
363s - Annual Return 19 August 2004
288a - Notice of appointment of directors or secretaries 19 November 2003
288b - Notice of resignation of directors or secretaries 14 October 2003
363s - Annual Return 29 July 2003
AA - Annual Accounts 26 July 2003
RESOLUTIONS - N/A 12 June 2003
RESOLUTIONS - N/A 12 June 2003
RESOLUTIONS - N/A 12 June 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 29 April 2003
RESOLUTIONS - N/A 08 April 2003
RESOLUTIONS - N/A 08 April 2003
RESOLUTIONS - N/A 08 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 April 2003
123 - Notice of increase in nominal capital 08 April 2003
288b - Notice of resignation of directors or secretaries 19 March 2003
288a - Notice of appointment of directors or secretaries 19 March 2003
288a - Notice of appointment of directors or secretaries 04 February 2003
288b - Notice of resignation of directors or secretaries 04 February 2003
288a - Notice of appointment of directors or secretaries 17 September 2002
287 - Change in situation or address of Registered Office 09 September 2002
288a - Notice of appointment of directors or secretaries 09 September 2002
288a - Notice of appointment of directors or secretaries 27 August 2002
288a - Notice of appointment of directors or secretaries 27 August 2002
363s - Annual Return 06 August 2002
288a - Notice of appointment of directors or secretaries 02 October 2001
288a - Notice of appointment of directors or secretaries 01 October 2001
288a - Notice of appointment of directors or secretaries 01 October 2001
225 - Change of Accounting Reference Date 01 October 2001
RESOLUTIONS - N/A 19 September 2001
288b - Notice of resignation of directors or secretaries 19 September 2001
MEM/ARTS - N/A 17 September 2001
CERTNM - Change of name certificate 12 September 2001
288b - Notice of resignation of directors or secretaries 24 July 2001
NEWINC - New incorporation documents 04 July 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links