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REMAR UK LIMITED

Learn more about REMAR UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

845-847 HIGH ROAD LEYTONSTONE, LONDON, E11 1HH

REMAR UK LIMITED on the map

Company type: Private Limited Company
Company number: 02861819
Company status: Active
country of origin: United Kingdom
incorporation date: 1993.10.13
last member list: 2015.10.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.10.20
overdue: NO
last made update: 2016.10.06
documents available: 1

List of company documents:

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CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
Form type: CS01
Date: 2016.10.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.10.17
Form type: LATEST SOC
Document description: 17/10/16 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.09
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06/10/15 FULL LIST
Form type: AR01
Date: 2015.10.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.02
£2.95
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06/10/14 FULL LIST
Form type: AR01
Date: 2014.10.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.13
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06/10/13 FULL LIST
Form type: AR01
Date: 2013.10.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.14
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06/10/12 FULL LIST
Form type: AR01
Date: 2012.10.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.04
£2.95
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06/10/11 FULL LIST
Form type: AR01
Date: 2011.10.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANNE IPGRAVE
Form type: TM01
Date: 2011.05.31
£2.95
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DIRECTOR APPOINTED MR JEREMY BLATCH
Form type: AP01
Date: 2011.04.09
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APPOINTMENT TERMINATED, DIRECTOR ANGEL JIMENEZ-SANZ
Form type: TM01
Date: 2011.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.05
£2.95
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06/10/10 FULL LIST
Form type: AR01
Date: 2010.10.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.20
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DIRECTOR APPOINTED MRS ANNE VERONICA IPGRAVE
Form type: AP01
Date: 2009.12.10
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APPOINTMENT TERMINATED, DIRECTOR AITOR AZCARRETA ESCARTIN
Form type: TM01
Date: 2009.12.08
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SECRETARY APPOINTED MRS ANNE VERONICA IPGRAVE
Form type: AP03
Date: 2009.12.07
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APPOINTMENT TERMINATED, SECRETARY AITOR AZCARRETA ESCARTIN
Form type: TM02
Date: 2009.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / ANGEL SANTIAGO JIMENEZ-SANZ / 08/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / CYRIL PETER SMYTH / 08/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILLIAM HARVEY / 07/10/2009
Form type: CH01
Date: 2009.10.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JUAN MIGUEL DIEZ ALVAREZ / 07/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / AITOR AZCARRETA ESCARTIN / 07/10/2009
Form type: CH01
Date: 2009.10.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.06
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RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
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RETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.06
Child documents:
Document type: ANNOTATION
Date: 2007.11.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
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RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.30
Child documents:
Document type: ANNOTATION
Date: 2006.10.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/10/06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.16
£2.95
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RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.30
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.04
£2.95
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RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.05.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.02
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.02
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RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.11
Child documents:
Document type: ANNOTATION
Date: 2003.11.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.03.03
£2.95
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RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.09
Child documents:
Document type: ANNOTATION
Date: 2002.12.09
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.06
£2.95
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RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.14
£2.95
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RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.13
Child documents:
Document type: ANNOTATION
Date: 2000.11.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.04.12
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.12
£2.95
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RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.11
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.05

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Company directors and board members:

ANNE VERONICA IPGRAVE (current)
Secretary, 2009.10.23
845-847 HIGH ROAD LEYTONSTONE LONDON ,
E11 1HH
JEREMY BLATCH (current)
Director, INVESTMENT CONSULTANT, 2011.02.01
845-847 HIGH ROAD LEYTONSTONE LONDON ,
E11 1HH
JUAN MIGUEL DIEZ ALVAREZ (current)
Director, COMPANY DIRECTOR, 1994.05.05
AVDA GUADALAJARA 38 ALCALA DE HENARES , MADRID 28805
FOREIGN
SPAIN
GEORGE WILLIAM HARVEY (current)
Director, TRADER, 2005.06.01
38 MARTIN DENE , BEXLEYHEATH
DA6 8NA, KENT
CYRIL PETER SMYTH (current)
Director, LECTURER, 2002.05.02
31 ORCHARD LANE , EMSWORTH
PO10 8BH, HAMPSHIRE
VICTOR MANUEL ALVES COUTINHO (resigned)
Secretary, MISSIONARY, 1996.11.27 - 2000.03.29
3 ROSLYN CRESCENT HATHERSAGE , HOPE VALLEY
S32 1BX, DERBYSHIRE
AITOR AZCARRETA ESCARTIN (resigned)
Secretary, PASTOR, 2005.04.15 - 2009.10.23
STA MARTA NO 8 , L'ELIANA (VALENCIA)
FOREIGN
SPAIN
PAUL ALEXANDER COAKER (resigned)
Secretary, LINGUIST, 2000.10.06 - 2002.04.08
4 SAINT PAULS AVENUE HYSON GREEN , NOTTINGHAM
NG7 5EB, NOTTINGHAMSHIRE
JORGE FREITAS (resigned)
Secretary, MISSIONARY, 1993.11.02 - 1996.11.28
7 YEW TREE AVENUE CARRINGTON , NOTTINGHAM
NG5 2ND
PEDRO MANUEL JORGE (resigned)
Secretary, VOLUNTARY WORKER, 2000.03.29 - 2000.09.22
162A LONDON ROAD , SHEFFIELD
S2 4LT
CYRIL PETER SMYTH (resigned)
Secretary, LECTURER, 2002.05.02 - 2004.03.06
31 ORCHARD LANE , EMSWORTH
PO10 8BH, HAMPSHIRE
DARRAN CYRIL SMYTH (resigned)
Secretary, TRANSPORT MANAGER, 2004.03.06 - 2005.04.15
14 PRIMROSE WALK , WOODFORD HALSE
NN11 3HT, NORTHAMPTONSHIRE
SWIFT INCORPORATIONS LIMITED (resigned)
Nominee Secretary, 1993.10.13 - 1993.11.02
26 CHURCH STREET , LONDON
NW8 8EP
VICTOR MANUEL ALVES COUTINHO (resigned)
Director, MISSIONARY, 1996.11.27 - 2000.03.29
3 ROSLYN CRESCENT HATHERSAGE , HOPE VALLEY
S32 1BX, DERBYSHIRE
AITOR AZCARRETA ESCARTIN (resigned)
Director, PASTOR, 2005.04.15 - 2009.10.23
STA MARTA NO 8 , L'ELIANA (VALENCIA)
FOREIGN
SPAIN
PAUL ALEXANDER COAKER (resigned)
Director, LINGUIST, 2000.09.22 - 2002.04.08
4 SAINT PAULS AVENUE HYSON GREEN , NOTTINGHAM
NG7 5EB, NOTTINGHAMSHIRE
JORGE FREITAS (resigned)
Director, MISSIONARY, 1993.11.02 - 1996.11.28
7 YEW TREE AVENUE CARRINGTON , NOTTINGHAM
NG5 2ND
INSTANT COMPANIES LIMITED (resigned)
Nominee Director, 1993.10.13 - 1993.11.02
1 MITCHELL LANE , BRISTOL
BS1 6BU, AVON
ANNE VERONICA IPGRAVE (resigned)
Director, VOLUNTEER WORKER, 2009.10.23 - 2010.10.18
845-847 HIGH ROAD LEYTONSTONE LONDON ,
E11 1HH
ANGEL SANTIAGO JIMENEZ-SANZ (resigned)
Director, MISSIONARY, 1993.11.02 - 2011.02.01
664-668 N E 61 STREET MIAMI , FLORIDA
FOREIGN, 33138
USA
PEDRO MANUEL JORGE (resigned)
Director, VOLUNTARY WORKER, 2000.03.29 - 2000.09.22
162A LONDON ROAD , SHEFFIELD
S2 4LT
DARRAN CYRIL SMYTH (resigned)
Director, TRANSPORT MANAGER, 2004.03.06 - 2005.12.01
14 PRIMROSE WALK , WOODFORD HALSE
NN11 3HT, NORTHAMPTONSHIRE

Companies near to REMAR UK ltd.

Information about the Private Limited Company REMAR UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.11.26. Reload the data