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REMCO LOGISTICS LIMITED

REMCO LOGISTICS LIMITED

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

    • Overview

    Company NameREMCO LOGISTICS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12323054
    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 REMCO LOGISTICS LIMITED?

    • Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage

    Where is REMCO LOGISTICS LIMITED located?

    Registered Office Address
    10 Towerfield Road
    Shoeburyness
    SS3 9QE Southend-On-Sea
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REMCO LOGISTICS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for REMCO LOGISTICS LIMITED?

    Last Confirmation Statement Made Up ToNov 15, 2026
    Next Confirmation Statement DueNov 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 15, 2025
    OverdueNo

    What are the latest filings for REMCO LOGISTICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 15, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    		13 pagesAA

    Confirmation statement made on Nov 15, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		13 pagesAA

    Director's details changed for Mr John Alfred Remblance on Feb 27, 2024

    		2 pagesCH01

    Change of details for Mr John Alfred Remblance as a person with significant control on Feb 27, 2024

    		2 pagesPSC04

    Confirmation statement made on Nov 15, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		13 pagesAA

    Confirmation statement made on Nov 15, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		11 pagesAA

    Confirmation statement made on Nov 15, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		12 pagesAA

    Confirmation statement made on Nov 18, 2020 with updates

    		5 pagesCS01

    Previous accounting period shortened from Nov 30, 2020 to Aug 31, 2020

    		1 pagesAA01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 19, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 19, 2019

    Statement of capital on Nov 19, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of REMCO LOGISTICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REMBLANCE, John Alfred
    Towerfield Road
    Shoeburyness
    SS3 9QE Southend-On-Sea
    10
    United Kingdom
    		Director
    Towerfield Road
    Shoeburyness
    SS3 9QE Southend-On-Sea
    10
    United Kingdom
    		EnglandBritish89397370005
    REMBLANCE, John Joseph
    Towerfield Road
    Shoeburyness
    SS3 9QE Southend-On-Sea
    10
    United Kingdom
    		Director
    Towerfield Road
    Shoeburyness
    SS3 9QE Southend-On-Sea
    10
    United Kingdom
    		EnglandBritish176438250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REMCO LOGISTICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Joseph Remblance
    Towerfield Road
    Shoeburyness
    SS3 9QE Southend-On-Sea
    10
    United Kingdom
    		Nov 19, 2019
    Towerfield Road
    Shoeburyness
    SS3 9QE Southend-On-Sea
    10
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Alfred Remblance
    Towerfield Road
    Shoeburyness
    SS3 9QE Southend-On-Sea
    10
    United Kingdom
    		Nov 19, 2019
    Towerfield Road
    Shoeburyness
    SS3 9QE Southend-On-Sea
    10
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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