• UK
  • THE REMET COMPANY LIMITED - Remet Works 9a Cody Business Centre, South Crescent, London, E16 4TL, United Kingdom

Company Information

Company registration number
03302783
Company Status
LIVE
Country
United Kingdom
Registered Address
Remet Works 9a Cody Business Centre
South Crescent
London
E16 4TL
Remet Works 9a Cody Business Centre, South Crescent, London, E16 4TL UK

Management

Managing Directors
BREWER, Philip John
COHEN, Shraga
REID, Philip
REID, Walter
STELZER, Joe Nigel David
REID, Marc Henry
Company secretaries
BREWER, Philip John

Company Details

Type of Business
ltd
Incorporated
1997-01-15
Age Of Company
1997-01-15 27 years
SIC/NACE
46770

Ownership

Beneficial Owners
Mr Walter Reid

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
MB84 LIMITED
Legal Entity Identifier (LEI)
213800X7I9MDJUSTYQ59
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-09-30
Last Return Made Up To:
2013-01-20
Annual Return
Due Date: 2024-02-04
Last Date: 2023-01-21

THE REMET COMPANY LIMITED Company Description

THE REMET COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 03302783. Its current trading status is "live". It was registered 1997-01-15. It was previously called MB84 LIMITED. It has declared SIC or NACE codes as "46770". It has 6 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-01-20.It can be contacted at Remet Works 9A Cody Business Centre .
More information

Get THE REMET COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: The Remet Company Limited - Remet Works 9a Cody Business Centre, South Crescent, London, E16 4TL, United Kingdom

1997-01-15 27 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • capital-cancellation-shares (2023-06-14) - SH06

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  • confirmation-statement-with-updates (2023-01-27) - CS01

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  • capital-return-purchase-own-shares (2023-06-07) - SH03

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  • appoint-person-secretary-company-with-name-date (2023-06-05) - AP03

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  • termination-secretary-company-with-name-termination-date (2023-06-05) - TM02

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  • accounts-with-accounts-type-group (2023-05-19) - AA

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  • capital-return-purchase-own-shares (2023-02-22) - SH03

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  • change-person-director-company-with-change-date (2023-12-18) - CH01

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  • appoint-person-director-company-with-name-date (2023-11-24) - AP01

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  • accounts-with-accounts-type-group (2023-12-22) - AA

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  • change-account-reference-date-company-previous-shortened (2023-09-12) - AA01

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  • capital-cancellation-shares (2022-11-21) - SH06

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  • change-account-reference-date-company-previous-extended (2022-10-07) - AA01

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  • appoint-person-director-company-with-name-date (2022-02-18) - AP01

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  • confirmation-statement-with-no-updates (2022-02-09) - CS01

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  • accounts-with-accounts-type-group (2021-12-06) - AA

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  • accounts-with-accounts-type-group (2021-01-27) - AA

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  • confirmation-statement-with-no-updates (2021-01-21) - CS01

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  • appoint-person-director-company-with-name-date (2020-05-27) - AP01

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  • confirmation-statement-with-no-updates (2020-01-21) - CS01

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  • accounts-with-accounts-type-group (2020-01-17) - AA

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  • confirmation-statement-with-no-updates (2019-01-24) - CS01

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  • confirmation-statement-with-no-updates (2018-01-29) - CS01

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  • accounts-with-accounts-type-group (2018-01-16) - AA

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  • legacy (2018-10-22) - RP04CS01

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  • accounts-with-accounts-type-group (2018-10-16) - AA

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  • confirmation-statement-with-updates (2017-04-26) - CS01

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  • confirmation-statement-with-updates (2017-01-30) - CS01

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  • accounts-with-accounts-type-group (2016-11-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-28) - AR01

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  • change-person-director-company-with-change-date (2015-02-04) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-04) - AR01

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  • accounts-with-accounts-type-group (2015-12-10) - AA

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  • change-person-secretary-company-with-change-date (2015-02-04) - CH03

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  • accounts-with-accounts-type-group (2014-12-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-19) - AR01

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  • change-person-director-company-with-change-date (2014-02-19) - CH01

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  • accounts-with-accounts-type-group (2013-11-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-23) - AR01

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  • change-person-director-company-with-change-date (2013-01-23) - CH01

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  • termination-director-company-with-name (2012-01-19) - TM01

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  • change-person-director-company-with-change-date (2012-01-30) - CH01

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  • change-registered-office-address-company-with-date-old-address (2012-04-17) - AD01

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  • accounts-with-accounts-type-group (2012-11-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-31) - AR01

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  • accounts-with-accounts-type-group (2011-12-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-28) - AR01

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  • change-person-director-company-with-change-date (2011-01-27) - CH01

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  • accounts-with-accounts-type-group (2010-11-29) - AA

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  • legacy (2010-04-10) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-06) - AR01

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  • change-person-director-company-with-change-date (2010-04-06) - CH01

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  • accounts-with-accounts-type-group (2010-02-03) - AA

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  • legacy (2009-07-15) - 288a

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  • legacy (2009-01-30) - 288b

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  • legacy (2009-02-02) - 363a

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  • accounts-with-accounts-type-group (2009-03-28) - AA

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  • accounts-with-accounts-type-group (2008-03-17) - AA

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  • legacy (2008-04-30) - 363s

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  • accounts-with-accounts-type-full (2007-02-26) - AA

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  • legacy (2007-02-08) - 363s

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  • accounts-with-accounts-type-full (2006-02-09) - AA

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  • legacy (2006-01-30) - 363s

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  • accounts-with-accounts-type-full (2005-04-25) - AA

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  • legacy (2005-02-10) - 363s

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  • accounts-with-accounts-type-full (2004-03-09) - AA

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  • legacy (2004-02-02) - 363s

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  • legacy (2003-01-28) - 363s

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  • accounts-with-accounts-type-full (2003-02-12) - AA

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  • legacy (2002-03-01) - 363s

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  • accounts-with-accounts-type-full (2001-12-20) - AA

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  • legacy (2001-03-13) - 363s

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  • legacy (2001-02-06) - 363s

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  • accounts-with-accounts-type-full (2000-12-28) - AA

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  • legacy (2000-02-14) - 363s

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  • accounts-with-accounts-type-full (1999-12-10) - AA

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  • legacy (1999-01-29) - 363s

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  • legacy (1998-02-23) - 363s

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  • accounts-with-accounts-type-full (1998-11-09) - AA

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  • legacy (1997-04-08) - 287

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  • legacy (1997-04-08) - 225

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  • legacy (1997-04-08) - 288a

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  • legacy (1997-04-16) - 88(2)R

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  • memorandum-articles (1997-04-03) - MEM/ARTS

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  • legacy (1997-03-27) - 395

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  • certificate-change-of-name-company (1997-03-21) - CERTNM

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  • legacy (1997-03-18) - 288b

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  • incorporation-company (1997-01-15) - NEWINC

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  • legacy (1997-04-14) - 88(2)R

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