REM TRADING LTD
Overview
| Company Name | REM TRADING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09451681 |
| 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 REM TRADING LTD?
- Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is REM TRADING LTD located?
| Registered Office Address | Charnham Park Herongate RG17 0YU Hungerford Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REM TRADING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for REM TRADING LTD?
| Last Confirmation Statement Made Up To | Sep 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 22, 2024 |
| Overdue | No |
What are the latest filings for REM TRADING LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Michael David Sean Jefferies as a director on Feb 20, 2025 | 2 pages | AP01 | ||
Appointment of Mr Ian Barrie Bendelow as a director on Feb 20, 2025 | 2 pages | AP01 | ||
Registered office address changed from First Floor, Nelson House George Mann Road Leeds LS10 1DJ England to Charnham Park Herongate Hungerford Berkshire RG17 0YU on Feb 28, 2025 | 1 pages | AD01 | ||
Termination of appointment of Nicholas James Mcclellan as a director on Feb 20, 2025 | 1 pages | TM01 | ||
Termination of appointment of Ajay Kumar Handa as a director on Feb 20, 2025 | 1 pages | TM01 | ||
Termination of appointment of Scott David Paul Chesworth as a director on Feb 20, 2025 | 1 pages | TM01 | ||
Termination of appointment of Bilen Saribardak as a director on Feb 20, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Sep 22, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 14 pages | AA | ||
legacy | 37 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Sep 22, 2023 with updates | 3 pages | CS01 | ||
Appointment of Mr Ajay Kumar Handa as a director on Jun 13, 2023 | 2 pages | AP01 | ||
Current accounting period extended from Mar 31, 2023 to Sep 30, 2023 | 1 pages | AA01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 14 pages | AA | ||
Confirmation statement made on Sep 22, 2022 with updates | 5 pages | CS01 | ||
Termination of appointment of Matthew Edward Bennison as a director on Aug 05, 2022 | 1 pages | TM01 | ||
Director's details changed for Mr Matthew Edward Bennison on Jun 08, 2022 | 2 pages | CH01 | ||
Director's details changed for Scott David Paul Chesworth on Jun 08, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Nicholas James Mcclellan on Jun 08, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Bilen Saribardak on Jun 08, 2022 | 2 pages | CH01 | ||
Registration of charge 094516810001, created on Jun 27, 2022 | 15 pages | MR01 | ||
Memorandum and Articles of Association | 34 pages | MA | ||
Who are the officers of REM TRADING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENDELOW, Ian Barrie | Director | Herongate RG17 0YU Hungerford Charnham Park Berkshire United Kingdom | United Kingdom | British | Director | 249385150001 | ||||
| JEFFERIES, Michael David Sean | Director | Herongate RG17 0YU Hungerford Charnham Park Berkshire United Kingdom | United Kingdom | British | Director | 156105870004 | ||||
| BENNISON, Matthew Edward | Director | George Mann Road LS10 1DJ Leeds First Floor, Nelson House United Kingdom | England | British | Cfo | 108534390002 | ||||
| CHESWORTH, Scott David Paul | Director | George Mann Road LS10 1DJ Leeds First Floor, Nelson House United Kingdom | United Kingdom | British | Operations Director | 296704000001 | ||||
| HANDA, Ajay Kumar | Director | George Mann Road LS10 1DJ Leeds First Floor, Nelson House England | England | British | Director | 205063890001 | ||||
| MCCLELLAN, Nicholas James | Director | George Mann Road LS10 1DJ Leeds First Floor, Nelson House United Kingdom | United Kingdom | British | Director | 253156420001 | ||||
| SARIBARDAK, Bilen | Director | Nelson House George Mann Road LS10 1DJ Leeds First Floor United Kingdom | United Kingdom | Turkish | Manager | 195200990002 |
Who are the persons with significant control of REM TRADING LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ram Tracking Acquisition Limited | May 14, 2022 | George Mann Road LS10 1DJ Leeds First Floor, Nelson House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ilir Bakiji | Mar 22, 2021 | Conference Avenue Portishead BS20 7LZ Bristol Quays Office Park United Kingdom | Yes | ||||||||||
Nationality: Slovak Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Rem Investments Ltd | Mar 22, 2021 | Chapel Way St Annes Park BS4 4EU Bristol Unit 3 Avon Valley Business Park United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Hakki Can | Jan 01, 2017 | Totshill Drive Hartcliffe BS13 0QU Bristol 8 Great Britain | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Bilen Saribardak | Apr 06, 2016 | Chandos Road BS6 6PF Bristol 34b England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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