REMA TIP TOP AUTOMOTIVE UK LIMITED
Active - Accounts Filed
General Information
NAME
REMA TIP TOP AUTOMOTIVE UK LIMITED
COMPANY NUMBER
00756475
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45310 -
Wholesale trade of motor vehicle parts and accessories
INCORPORATION DATE
04/04/1963
(61 years and 7 months old)
WEBSITE
www.rema-tiptop.com.au
CONFIRMATION STATEMENT MADE UP TO
13/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/01/1990
31/12/2008
REMA TIP TOP U.K. LIMITED
View all previous names
WEST YORKSHIRE
LS11 5XS
Telephone: 01132770044
TPS: No
29 Knightcott Industrial Estate
Banwell
Banwell
Avon
BS29 6HS
Clifford Court
171 Woodville Street
Glasgow
Lanarkshire
G51 2RQ
Westland Square
Leeds
West Yorkshire
LS11 5XS
Telephone: 2770044
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REMA TIP TOP HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| REMA TIP TOP AUTOMOTIVE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 14/09/2024 | New Accounts filed |
| 01/12/2023 | Annerose Schenk (908344607) has left the board |
Credit Risk Overview
Want to learn more about REMA TIP TOP AUTOMOTIVE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REMA TIP TOP AUTOMOTIVE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REMA TIP TOP AUTOMOTIVE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2006 - Present (18 years and 11 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 25 Past: 14 |
View Report |
|
28/03/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/10/1992 - 28/05/1999 (6 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
13/10/1992 - 31/12/2005 (13 years and 2 months) Born in Mar 1945 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
13/10/1992 - 31/10/1994 (2years) Born in Oct 1931 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OWG BETEILIGUNGS AG | N/A | N/A |
| REMA TIP TOP HOLDINGS GMBH | N/A | N/A |
| REMA TIP TOP HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| CLAMPCO (UK) LIMITED | Active - Accounts Filed | View Report |
| FIRSTSERVE HOLDINGS LIMITED | In Liquidation | View Report |
| FST CONSUMABLES LIMITED | Non-Trading | View Report |
| QUEST CONSUMABLES LIMITED | Active - Accounts Filed | View Report |
| HARVIE TYRES LIMITED | Active - Accounts Filed | View Report |
| REMA TIP TOP AUTOMOTIVE UK LIMITED | Active - Accounts Filed | View Report |
| REMA TIP TOP INDUSTRY UK LIMITED | Active - Accounts Filed | View Report |
| VAN-LINE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 14/09/2024 | New Accounts filed |
| 01/12/2023 | Annerose Schenk (908344607) has left the board |
| 18/10/2023 | New Confirmation Statement filed |
| 07/09/2023 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 03/09/2022 | New Accounts filed |
| 30/03/2022 | Garry Mangham (913896954) has left the board |
| 30/03/2022 | New Company Secretary Victoria Rayment (929409944) Appointed |
| 07/12/2021 | New Confirmation Statement filed |
| 13/09/2021 | New Accounts filed |
| 17/10/2020 | New Confirmation Statement filed |
| 03/09/2020 | Clifford Bryn Jones (914035450) has left the board |
| 26/08/2020 | New Accounts filed |
| 18/10/2019 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 19/10/2017 | New Confirmation Statement filed |
| 16/09/2017 | New Accounts filed |
| 18/10/2016 | New Confirmation Statement filed |
| 29/09/2016 | New Accounts filed |
| 17/10/2015 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 20/10/2014 | New Confirmation Statement filed |
| 16/10/2014 | New Accounts filed |
| 18/10/2013 | New Confirmation Statement filed |
| 02/10/2013 | New Accounts filed |
| 20/10/2012 | New Confirmation Statement filed |
| 02/10/2012 | New Accounts filed |
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