REMA TIP TOP AUTOMOTIVE UK LIMITED
Overview
| Company Name | REMA TIP TOP AUTOMOTIVE UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00756475 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REMA TIP TOP AUTOMOTIVE UK LIMITED?
- Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is REMA TIP TOP AUTOMOTIVE UK LIMITED located?
| Registered Office Address | Westland Square Leeds LS11 5XS West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REMA TIP TOP AUTOMOTIVE UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| REMA TIP TOP U.K. LIMITED | Jan 01, 1990 | Jan 01, 1990 |
| TIP TOP VULCANISING PRODUCTS LIMITED | Apr 04, 1963 | Apr 04, 1963 |
What are the latest accounts for REMA TIP TOP AUTOMOTIVE UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for REMA TIP TOP AUTOMOTIVE UK LIMITED?
| Last Confirmation Statement Made Up To | Oct 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 13, 2024 |
| Overdue | No |
What are the latest filings for REMA TIP TOP AUTOMOTIVE UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Karl John Gillett as a director on Feb 01, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||||||
Termination of appointment of Annerose Schenk as a director on Nov 20, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||||||||||
Appointment of Miss Victoria Rayment as a secretary on Mar 28, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Garry Mangham as a secretary on Mar 28, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Oct 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Clifford Bryn Jones as a director on Aug 31, 2020 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 22 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 22 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 22 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 23 pages | AA | ||||||||||
Annual return made up to Oct 13, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 20 pages | AA | ||||||||||
Who are the officers of REMA TIP TOP AUTOMOTIVE UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAYMENT, Victoria | Secretary | Westland Square Leeds LS11 5XS West Yorkshire | 294099440001 | |||||||
| GILLETT, Karl John | Director | Westland Square Leeds LS11 5XS West Yorkshire | England | British | Managing Director | 332257580001 | ||||
| INSLEY, Mark Brian | Director | Westland Square LS11 5XS Leeds Unit 1 West Yorkshire England | United Kingdom | British | Managing Director | 109923120002 | ||||
| GEOGHEGAN, David Martin | Secretary | Grinzing Putland Road IRISH Bray Wicklow Ireland | Irish | Accountant | 49751510001 | |||||
| HIRD, Rachael | Secretary | 81 Dragon Road HG1 5DB Harrogate North Yorkshire | British | 82251270001 | ||||||
| MANGHAM, Garry | Secretary | Westland Square LS11 5XS Leeds West Yorkshire England | British | 138969540001 | ||||||
| PHILPOTT, Ian John | Secretary | The Briars Crimple Court Church Lane Spofforth HG3 1AF Harrogate North Yorkshire | British | 67268220001 | ||||||
| WOOD, Bruce Edwin | Secretary | 49 Meadow Vale Outwood WF1 3TD Wakefield West Yorkshire | British | 1318060001 | ||||||
| BROOKS, Terence Michael | Director | 23 Clough Drive Fenay Bridge HD8 0JJ Huddersfield West Yorkshire | British | Managing Director | 937330001 | |||||
| GEOGHEGAN, David Martin | Director | Grinzing Putland Road IRISH Bray Wicklow Ireland | Irish | Chartered Accountant | 49751510001 | |||||
| GIBSON, William Mcaulay | Director | Kings Faun 58 Kings Road LS29 9AT Ilkley West Yorkshire | British | Chartered Accountant | 61031430001 | |||||
| GOLLER, Brunold | Director | Marienwerderstrasse 14 FOREIGN 8000 Munich 81 West Germany | German | Export Manager | 937320001 | |||||
| JONES, Clifford Bryn | Director | Westland Square LS11 5XS Leeds West Yorkshire England | England | British | Managing Director | 140354500001 | ||||
| KAYE, Denis Stanley | Director | Woodside Malthouse Lane Burn Bridge HG3 1PD Harrogate North Yorkshire | England | British | Chartered Accountant | 31363200001 | ||||
| REICHLE, Reinhard Heinz | Director | Riemenschneider Strasse 8 82002 Unterhaching 82008 Germany | German | Financial Controller | 52737170001 | |||||
| SCHENK, Annerose | Director | Westland Square LS11 5XS Leeds West Yorkshire England | Germany | German | Management Of Financial Depart | 83446070001 | ||||
| VAN HEMMEN, Eddy Arnold | Director | C/O Duran Xaus Ii Casa 5 Alella FOREIGN Barcelona Spain | Dutch | Internation Subsidiary Manager | 31045300001 |
Who are the persons with significant control of REMA TIP TOP AUTOMOTIVE UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rema Tip Top Holdings Uk Limited | Apr 06, 2016 | Westland Square LS11 5XS Leeds Rema Tip Top England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0