REMANE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameREMANE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01478210
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REMANE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is REMANE LIMITED located?

    Registered Office Address
    Unit 1, Cambridge House Camboro Business Park
    Oakington Road, Girton
    CB3 0QH Cambridge
    Cambridgeshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REMANE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for REMANE LIMITED?

    Last Confirmation Statement Made Up ToNov 08, 2025
    Next Confirmation Statement DueNov 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 08, 2024
    OverdueNo

    What are the latest filings for REMANE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2024

    8 pagesAA

    Confirmation statement made on Nov 08, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    8 pagesAA

    Confirmation statement made on Nov 08, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    9 pagesAA

    Confirmation statement made on Nov 08, 2022 with updates

    4 pagesCS01

    Director's details changed for Mr Damon Russell Rainsford on Oct 07, 2022

    2 pagesCH01

    Appointment of Mr Damon Russell Rainsford as a director on Jun 21, 2022

    2 pagesAP01

    Termination of appointment of Alistair James Rainsford as a director on Jun 21, 2022

    1 pagesTM01

    Total exemption full accounts made up to May 31, 2021

    9 pagesAA

    Confirmation statement made on Nov 08, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    9 pagesAA

    Confirmation statement made on Nov 08, 2020 with updates

    4 pagesCS01

    Change of details for Dr Alison Charlotte Stewart as a person with significant control on Oct 18, 2020

    2 pagesPSC04

    Change of details for Mr Alistair James Rainsford as a person with significant control on Oct 18, 2020

    2 pagesPSC04

    Director's details changed for Alistair James Rainsford on Oct 18, 2020

    2 pagesCH01

    Director's details changed for Doctor Alison Charlotte Stewart on Oct 18, 2020

    2 pagesCH01

    Confirmation statement made on Nov 08, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    8 pagesAA

    Total exemption full accounts made up to May 31, 2018

    8 pagesAA

    Director's details changed for Alistair James Rainsford on Jan 28, 2019

    2 pagesCH01

    Change of details for Mr Alistair James Rainsford as a person with significant control on Jan 28, 2019

    2 pagesPSC04

    Director's details changed for Doctor Alison Charlotte Stewart on Jan 28, 2019

    2 pagesCH01

    Change of details for Dr Alison Charlotte Stewart as a person with significant control on Jan 28, 2019

    2 pagesPSC04

    Confirmation statement made on Nov 08, 2018 with updates

    4 pagesCS01

    Who are the officers of REMANE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEWART, Alison Charlotte, Doctor
    Camboro Business Park
    Oakington Road, Girton
    CB3 0QH Cambridge
    Unit 1, Cambridge House
    Cambridgeshire
    United Kingdom
    Secretary
    Camboro Business Park
    Oakington Road, Girton
    CB3 0QH Cambridge
    Unit 1, Cambridge House
    Cambridgeshire
    United Kingdom
    British,AustralianEditor38464990001
    RAINSFORD, Damon Russell
    Camboro Business Park
    Oakington Road, Girton
    CB3 0QH Cambridge
    Unit 1, Cambridge House
    Cambridgeshire
    United Kingdom
    Director
    Camboro Business Park
    Oakington Road, Girton
    CB3 0QH Cambridge
    Unit 1, Cambridge House
    Cambridgeshire
    United Kingdom
    EnglandBritishDirector297170720002
    STEWART, Alison Charlotte, Doctor
    Camboro Business Park
    Oakington Road, Girton
    CB3 0QH Cambridge
    Unit 1, Cambridge House
    Cambridgeshire
    United Kingdom
    Director
    Camboro Business Park
    Oakington Road, Girton
    CB3 0QH Cambridge
    Unit 1, Cambridge House
    Cambridgeshire
    United Kingdom
    United KingdomBritishEditor38464990008
    FINDLAY, Angus
    26 High Street
    Sharnbrook
    MK44 1PF Bedford
    Bedfordshire
    Secretary
    26 High Street
    Sharnbrook
    MK44 1PF Bedford
    Bedfordshire
    British77110910001
    STEWART, Alison Charlotte, Doctor
    211 Hills Road
    CB2 2RN Cambridge
    Cambridgeshire
    Secretary
    211 Hills Road
    CB2 2RN Cambridge
    Cambridgeshire
    British,AustralianPublisher38464990001
    YEATMAN, Robert Quentin
    9 Clarendon Road
    CB2 2BH Cambridge
    Cambridgeshire
    Secretary
    9 Clarendon Road
    CB2 2BH Cambridge
    Cambridgeshire
    British11975590001
    RAINSFORD, Alistair James
    Camboro Business Park
    Oakington Road, Girton
    CB3 0QH Cambridge
    Unit 1, Cambridge House
    Cambridgeshire
    United Kingdom
    Director
    Camboro Business Park
    Oakington Road, Girton
    CB3 0QH Cambridge
    Unit 1, Cambridge House
    Cambridgeshire
    United Kingdom
    EnglandBritishAccountant1990620009

    Who are the persons with significant control of REMANE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alistair James Rainsford
    Camboro Business Park
    Oakington Road, Girton
    CB3 0QH Cambridge
    Unit 1, Cambridge House
    Cambridgeshire
    United Kingdom
    Apr 06, 2016
    Camboro Business Park
    Oakington Road, Girton
    CB3 0QH Cambridge
    Unit 1, Cambridge House
    Cambridgeshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dr Alison Charlotte Stewart
    Camboro Business Park
    Oakington Road, Girton
    CB3 0QH Cambridge
    Unit 1, Cambridge House
    Cambridgeshire
    United Kingdom
    Apr 06, 2016
    Camboro Business Park
    Oakington Road, Girton
    CB3 0QH Cambridge
    Unit 1, Cambridge House
    Cambridgeshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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