About

Registered Number: 04469274
Date of Incorporation: 25/06/2002 (22 years ago)
Company Status: Active
Registered Address: Field House, 13 Southfield, Ickleton, Nr Saffron Walden, Essex, CB10 1TE

 

Remux Ltd was established in 2002, it's status is listed as "Active". The company has 3 directors. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHEPPERD, James Andrew Norman 25 June 2002 - 1
Secretary Name Appointed Resigned Total Appointments
SHEPPERD, Jennifer Elaine 25 June 2011 - 1
SHEPPERD, Emily Jane 25 June 2002 25 June 2011 1

Filing History

Document Type Date
CS01 - N/A 07 September 2020
AA - Annual Accounts 01 April 2020
CS01 - N/A 09 July 2019
AA - Annual Accounts 31 March 2019
CS01 - N/A 13 July 2018
AA - Annual Accounts 31 March 2018
PSC01 - N/A 18 February 2018
CS01 - N/A 06 July 2017
AA - Annual Accounts 29 March 2017
AR01 - Annual Return 25 July 2016
AA - Annual Accounts 29 March 2016
AR01 - Annual Return 23 July 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 10 August 2014
AA - Annual Accounts 30 March 2014
AR01 - Annual Return 25 July 2013
AA - Annual Accounts 31 March 2013
AR01 - Annual Return 22 July 2012
AA - Annual Accounts 27 March 2012
AR01 - Annual Return 23 July 2011
TM02 - Termination of appointment of secretary 23 July 2011
CH01 - Change of particulars for director 23 July 2011
AP03 - Appointment of secretary 23 July 2011
AA - Annual Accounts 31 March 2011
AR01 - Annual Return 26 July 2010
AD01 - Change of registered office address 26 July 2010
CH01 - Change of particulars for director 24 July 2010
AA - Annual Accounts 08 April 2010
363a - Annual Return 22 September 2009
AA - Annual Accounts 30 April 2009
363a - Annual Return 21 July 2008
AA - Annual Accounts 01 May 2008
288c - Notice of change of directors or secretaries or in their particulars 11 February 2008
287 - Change in situation or address of Registered Office 11 February 2008
363s - Annual Return 15 January 2008
AA - Annual Accounts 01 August 2007
363s - Annual Return 13 October 2006
AA - Annual Accounts 05 July 2006
363s - Annual Return 30 June 2005
AA - Annual Accounts 03 May 2005
363s - Annual Return 23 July 2004
AA - Annual Accounts 25 June 2004
363s - Annual Return 18 September 2003
288c - Notice of change of directors or secretaries or in their particulars 13 February 2003
288b - Notice of resignation of directors or secretaries 09 July 2002
288a - Notice of appointment of directors or secretaries 08 July 2002
NEWINC - New incorporation documents 25 June 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.