REMEDX LIMITED
Active - Accounts Filed
General Information
NAME
REMEDX LIMITED
COMPANY NUMBER
05044531
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43120 -
Site preparation
INCORPORATION DATE
16/02/2004
(20 years and 10 months old)
WEBSITE
www.remedx.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/02/2024
ACCOUNTS MADE UP TO
02/04/2023
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PREVIOUS NAMES
24/01/2007
12/09/2008
RSK REMEDIATION LIMITED
View all previous names
CHESHIRE
WA6 0AR
Spring Lodge
172 Chester Road
Helsby
Frodsham, Cheshire
WA6 0AR
The Old School
Stillhouse Lane
Bristol
Avon
BS3 4EB
Telephone: 9471007
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 |
|---|---|---|
| RSK ENVIRONMENT LIMITED | Active - Accounts Filed | View Report |
| REMEDX LIMITED | Active - Accounts Filed | View Report |
| RSK REMEDIATION LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/09/2024 | New Board Member Abigail Sarah Draper (916404825) Appointed |
| 19/02/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about REMEDX 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 REMEDX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REMEDX 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 |
|---|---|---|---|---|
|
16/02/2004 - Present (20 years and 10 months) Born in May 1951 (age: 73) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
Director: 16/02/2004 - Present (20 years and 10 months) Secretary: 16/02/2004 - Present (20 years and 10 months) Born in Sep 1961 (age: 63) |
Active | Director&Secretary |
Current: 124 Past: 62 |
View Report |
|
17/11/2004 - Present (20 years and 1 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 9 Past: 7 |
View Report |
|
04/12/2007 - Present (17years) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/02/2010 - Present (14 years and 10 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/09/2024 | New Board Member Abigail Sarah Draper (916404825) Appointed |
| 19/02/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 09/11/2021 | Paul Stewart Upton (909696099) has left the board |
| 09/11/2021 | Paul Stewart Upton (909696099) has left the board |
| 09/11/2021 | Paul Stewart Upton (909696099) has left the board |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 22/04/2021 | New Board Member Giacomo Maini (907024102) Appointed |
| 21/04/2021 | New Accounts filed |
| 25/02/2021 | New Board Member Alasdair Alan Ryder (904543192) Appointed |
| 20/02/2021 | New Confirmation Statement filed |
| 21/02/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 01/10/2019 | Felipe Couto (914941163) has left the board |
| 01/10/2019 | New Board Member Felipe Couto (926255285) Appointed |
| 18/07/2019 | Stephen Geoffrey Mills (915858757) has left the board |
| 18/07/2019 | Peter Radford Russell (914012488) has left the board |
| 18/07/2019 | New Company Secretary Sally Evans (926053681) Appointed |
| 09/03/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Accounts filed |
| 16/04/2018 | Sarah Rummens (916203251) has left the board |
| 03/03/2018 | New Confirmation Statement filed |
| 02/01/2018 | New Accounts filed |
| 29/05/2017 | Michael Dominic Murphy (918522455) has left the board |
| 08/03/2017 | New Annual Return filed |
| 14/01/2017 | New Accounts filed |
| 03/04/2016 | New Annual Return filed |
| 10/01/2016 | New Accounts filed |
| 13/03/2015 | New Annual Return filed |
| 10/01/2015 | New Accounts filed |
| 01/03/2014 | New Annual Return filed |
| 20/02/2014 | New Board Member Michael Dominic Murphy (918522455) Appointed |
| 30/12/2013 | New Accounts filed |
| 26/02/2013 | New Annual Return filed |
| 12/01/2013 | New Accounts filed |
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