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REMOTEC UK LIMITED
Company is dissolved
General Information
NAME
REMOTEC UK LIMITED
COMPANY NUMBER
03958799
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28960 -
Manufacture of plastics and rubber machinery
INCORPORATION DATE
29/03/2000
(24 years and 7 months old)
WEBSITE
NORTHROPGRUMMANINTERNATIONAL.COM
CONFIRMATION STATEMENT MADE UP TO
22/07/2019
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
29/03/2000
19/04/2000
SHELFCO (NO.1852) LIMITED
Previous Names
29/03/2000 19/04/2000 SHELFCO (NO.1852) LIMITED
WEST MIDLANDS
CV3 4LH
Telephone: 02476516000
TPS: No
Unit 5
Quinn Close
Manor Park
Coventry, West Midlands
CV3 4LH
Telephone: 76516000
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 03/10/2023 | Event: New Board Member Steven David Spiegel (916465304) Appointed |
Date: 03/10/2023 | Event: New Board Member Roger Campbell Wiltshire (915363821) Appointed |
Date: 31/07/2019 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about REMOTEC 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 REMOTEC UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REMOTEC UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1139 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 412 Past: 1833 |
View Report |
Director: 02/05/2000 - 17/05/2000 (0 months) Secretary: 17/05/2000 - 14/12/2006 (6 years and 6 months) Born in Apr 1942 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 2 Past: 21 |
View Report |
10/05/2000 - 30/07/2010 (10 years and 2 months) Born in Apr 1954 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
17/05/2000 - 05/11/2014 (14 years and 5 months) Born in Dec 1956 |
Status: Resigned | Position: Director | Appointments:
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 03/10/2023 | Event: New Board Member Steven David Spiegel (916465304) Appointed |
Date: 03/10/2023 | Event: New Board Member Roger Campbell Wiltshire (915363821) Appointed |
Date: 31/07/2019 | Event: New Confirmation Statement filed |
Date: 09/05/2019 | Event: Steven David Spiegel (925801647) has left the board |
Date: 09/05/2019 | Event: New Board Member Steven David Spiegel (916465304) Appointed |
Date: 02/05/2019 | Event: New Board Member Steven David Spiegel (925801647) Appointed |
Date: 04/04/2019 | Event: Ian Duncan Menzies (921817257) has left the board |
Date: 11/10/2018 | Event: New Accounts filed |
Date: 20/08/2018 | Event: Miles Bulpitt (909149508) has left the board |
Date: 03/08/2018 | Event: New Confirmation Statement filed |
Date: 22/09/2017 | Event: New Accounts filed |
Date: 05/08/2017 | Event: New Annual Return filed |
Date: 23/02/2017 | Event: Robert Scott (916535657) has left the board |
Date: 11/11/2016 | Event: New Board Member Ian Duncan Menzies (921817257) Appointed |
Date: 10/11/2016 | Event: Daniel Milligan (916755509) has left the board |
Date: 13/10/2016 | Event: New Accounts filed |
Date: 28/07/2016 | Event: New Annual Return filed |
Date: 05/04/2016 | Event: New Annual Return filed |
Date: 27/10/2015 | Event: Jannette Estevez Hasan (916303820) has left the board |
Date: 27/10/2015 | Event: New Company Secretary Susie Lee Cheong (920205288) Appointed |
Date: 26/10/2015 | Event: New Accounts filed |
Date: 09/06/2015 | Event: Andrew Mark Tamlyn (912642641) has left the board |
Date: 14/04/2015 | Event: New Annual Return filed |
Date: 07/11/2014 | Event: Charles John Houseago (904721181) has left the board |
Date: 07/11/2014 | Event: New Board Member Andrew Mark Tamlyn (912642641) Appointed |
Date: 01/10/2014 | Event: New Accounts filed |
Date: 08/09/2014 | Event: New Company Secretary Roger Campbell Wiltshire (919067846) Appointed |
Date: 08/09/2014 | Event: New Board Member Roger Campbell Wiltshire (915363821) Appointed |
Date: 08/09/2014 | Event: Wolf Von Kumberg (917591665) has left the board |
Date: 05/04/2014 | Event: New Annual Return filed |
Date: 02/11/2013 | Event: New Accounts filed |
Date: 09/08/2013 | Event: Gregory Douglas Roberts (915593163) has left the board |
Date: 09/04/2013 | Event: New Annual Return filed |
Date: 26/03/2013 | Event: Change in Reg. Office |
Date: 20/02/2013 | Event: Paul Norman Woodman (908897577) has left the board |
Date: 20/02/2013 | Event: New Company Secretary Wolf Von Kumberg (917591665) Appointed |
Date: 09/01/2013 | Event: New Board Member Gregory Douglas Roberts (915593163) Appointed |
Date: 08/10/2012 | Event: New Accounts filed |
Date: 05/10/2012 | Event: Kevin Terence Andrew Rooney has left the board |
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