REMY AUTOMOTIVE UK LIMITED
OFFICE D BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON SO14 2AQ- In Administration/Administrative Receiver
- Private Limited Company
- Company No. 03455049
- Last Updated: 01 Mar 2024
Company Profile
REMY AUTOMOTIVE UK LIMITED was incorporated on Friday, October 24, 1997 as a Private Limited Company with registered address in SOUTHAMPTON. REMY AUTOMOTIVE UK LIMITED has the status: In Administration/Administrative Receiver and it's listed in the following category: Manufacture of electronic components. This Private Limited Company has been operating for 27 years 3 months and 30 days.
| Name | REMY AUTOMOTIVE UK LIMITED |
|---|---|
| Company number | 03455049 |
| Company type | Private Limited Company |
| Incorporation date | 24 Oct 1997 |
| Status | In Administration/Administrative Receiver |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE D BERESFORD HOUSE TOWN QUAY SOUTHAMPTON SO14 2AQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Remy Aftermarket Holdings B.V. 4825 Ax Breda |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2020, (-1515 days left) |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | 21 November 2016 |
| Last confirmation statement dated | 24 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| REMY AUTOMOTIVE UK LIMITED | 24 Oct 1997 |
| DELCO REMY UK LIMITED | 26 Jul 2004 |