REMIT FOOD LIMITED

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

    Company NameREMIT FOOD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09568966
    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 REMIT FOOD LIMITED?

    • Other education n.e.c. (85590) / Education

    Where is REMIT FOOD LIMITED located?

    Registered Office Address
    4 Orchard Place
    Nottingham Business Park
    NG8 6PX Nottingham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of REMIT FOOD LIMITED?

    Previous Company Names
    Company NameFromUntil
    ENSCO 1132 LIMITEDApr 30, 2015Apr 30, 2015

    What are the latest accounts for REMIT FOOD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for REMIT FOOD LIMITED?

    Last Confirmation Statement Made Up ToApr 30, 2026
    Next Confirmation Statement DueMay 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 30, 2025
    OverdueNo

    What are the latest filings for REMIT FOOD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 30, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    9 pagesAA

    legacy

    36 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Apr 30, 2024 with no updates

    3 pagesCS01

    legacy

    36 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    11 pagesAA

    legacy

    36 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Apr 30, 2023 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    13 pagesAA

    legacy

    36 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Apr 30, 2022 with updates

    4 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    17 pagesAA

    Change of share class name or designation

    2 pagesSH08

    Confirmation statement made on Apr 30, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    15 pagesAA

    Confirmation statement made on Apr 30, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    16 pagesAA

    Who are the officers of REMIT FOOD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOULSTON, Robert James
    Orchard Place
    Nottingham Business Park
    NG8 6PX Nottingham
    4
    England
    Director
    Orchard Place
    Nottingham Business Park
    NG8 6PX Nottingham
    4
    England
    EnglandBritishDirector160256650001
    PITTOCK, Susan
    Orchard Place
    Nottingham Business Park
    NG8 6PX Nottingham
    4
    England
    Director
    Orchard Place
    Nottingham Business Park
    NG8 6PX Nottingham
    4
    England
    EnglandBritishDirector124481330001
    GATELEY SECRETARIES LIMITED
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    Secretary
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3520422
    93128710003
    CLARK, Amanda Anne
    Mellors Way
    NG8 6PY Nottingham
    G7 Ash Tree Court
    United Kingdom
    Director
    Mellors Way
    NG8 6PY Nottingham
    G7 Ash Tree Court
    United Kingdom
    United KingdomBritishNone195748300001
    FIELD, Martin Patrick
    Orchard Place
    Nottingham Business Park
    NG8 6PX Nottingham
    4
    England
    Director
    Orchard Place
    Nottingham Business Park
    NG8 6PX Nottingham
    4
    England
    United KingdomBritishFinance Director55569540001
    GREAVES, Heidi
    Orchard Place
    Nottingham Business Park
    NG8 6PX Nottingham
    4
    England
    Director
    Orchard Place
    Nottingham Business Park
    NG8 6PX Nottingham
    4
    England
    EnglandBritishDirector82809230003
    MOORE, Jillian
    Orchard Place
    Nottingham Business Park
    NG8 6PX Nottingham
    4
    England
    Director
    Orchard Place
    Nottingham Business Park
    NG8 6PX Nottingham
    4
    England
    United KingdomBritishDirector66851530001
    WARD, Michael James
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    Director
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    United KingdomBritishSolicitor185864460001
    GATELEY INCORPORATIONS LIMITED
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    Director
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3519693
    68279000006

    Who are the persons with significant control of REMIT FOOD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Remit Group Limited
    Orchard Place, Nottingham Business Park
    NG8 6PX Nottingham
    4
    England
    Apr 06, 2016
    Orchard Place, Nottingham Business Park
    NG8 6PX Nottingham
    4
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House (England And Wales)
    Registration Number06552314
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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