REMET UK LIMITED
Overview
| Company Name | REMET UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04780567 |
| 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 REMET UK LIMITED?
- Manufacture of other chemical products n.e.c. (20590) / Manufacturing
Where is REMET UK LIMITED located?
| Registered Office Address | 44 Riverside Ii Sir Thomas Longley Road ME2 4DP Rochester Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REMET UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| CENTREWASTED LIMITED | May 29, 2003 | May 29, 2003 |
What are the latest accounts for REMET UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for REMET UK LIMITED?
| Last Confirmation Statement Made Up To | May 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 29, 2026 |
| Overdue | No |
What are the latest filings for REMET UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 29, 2026 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 38 pages | AA | ||
Confirmation statement made on May 29, 2025 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location 40 High West Street Dorchester DT1 1UR | 1 pages | AD03 | ||
Register inspection address has been changed to 40 High West Street Dorchester DT1 1UR | 1 pages | AD02 | ||
Appointment of Humphries Kirk Services Limited as a secretary on Apr 01, 2025 | 2 pages | AP04 | ||
Termination of appointment of Philipa Rogers as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Philipa Rogers as a secretary on Dec 31, 2024 | 1 pages | TM02 | ||
Group of companies' accounts made up to Dec 31, 2023 | 39 pages | AA | ||
Confirmation statement made on May 29, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 39 pages | AA | ||
Confirmation statement made on May 29, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 42 pages | AA | ||
Confirmation statement made on May 29, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 41 pages | AA | ||
Confirmation statement made on May 29, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 35 pages | AA | ||
Confirmation statement made on May 29, 2020 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2018 | 35 pages | AA | ||
Satisfaction of charge 047805670006 in full | 1 pages | MR04 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Confirmation statement made on May 29, 2019 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2017 | 32 pages | AA | ||
Confirmation statement made on May 29, 2018 with no updates | 3 pages | CS01 | ||
Cessation of Remet Corporation as a person with significant control on May 20, 2018 | 1 pages | PSC07 | ||
Who are the officers of REMET UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HUMPHRIES KIRK SERVICES LIMITED | Secretary | High West Street DT1 1UR Dorchester 40 England |
| 117063050001 | ||||||||||
| PARASZCZAK, John Paul | Director | 44 Riverside Ii Sir Thomas Longley Road ME2 4DP Rochester Kent | United States | American | 240248000001 | |||||||||
| PARASZCZAK, John | Director | 44 Riverside Ii Sir Thomas Longley Road ME2 4DP Rochester Kent | United States | American | 58531980003 | |||||||||
| PILBURY, Stephen Shaun | Director | 44 Riverside Ii Sir Thomas Longley Road ME2 4DP Rochester Kent | England | British | 99186900002 | |||||||||
| ROGERS, Philipa | Secretary | 44 Riverside Ii Sir Thomas Longley Road ME2 4DP Rochester Kent | British | 40284000004 | ||||||||||
| BATTENS SECRETARIAL SERVICES LTD | Secretary | Mansion House Princes Street BA20 1EP Yeovil Somerset | 55466140002 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| DEGREGORIO, Sam | Director | 137 Coventry Place Clinton Ny 13323 U S A | American | 92141360002 | ||||||||||
| ROGERS, Philipa | Director | 44 Riverside Ii Sir Thomas Longley Road ME2 4DP Rochester Kent | United Kingdom | British | 238896640001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of REMET UK LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr John Paraszczak | May 20, 2018 | 44 Riverside Ii Sir Thomas Longley Road ME2 4DP Rochester Kent | No | ||||
Nationality: American Country of Residence: United States | |||||||
Natures of Control
| |||||||
| Remet Corporation | Apr 06, 2016 | Commons Road Utica 210 Ny 13502-6395 United States | Yes | ||||
| |||||||
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