REMANUFACTURED SYSTEMS LIMITED
BREMSEN TECHNIK HOUSE STATION ROAD, BROMPTON ON SWALE, RICHMOND DL10 7SN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03577488
- Last Updated: 01 Oct 2022
Company Profile
REMANUFACTURED SYSTEMS LIMITED was incorporated on Monday, June 8, 1998 as a Private Limited Company with registered address in RICHMOND. REMANUFACTURED SYSTEMS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of other parts and accessories for motor vehicles. This Private Limited Company has been operating for 26 years 8 months and 15 days.
| Name | REMANUFACTURED SYSTEMS LIMITED |
|---|---|
| Company number | 03577488 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jun 1998 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
BREMSEN TECHNIK HOUSE STATION ROAD BROMPTON ON SWALE RICHMOND DL10 7SN |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Bremsen Technik Reman Limited Easton Way, Colburn, DL9 4GA |
Dates: Tuesday, April 23, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Julie Ann Bennett Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 23, 2019
ownership of shares 25 to 50 percent
|
| Mr Andrew Robert Bennett Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 23, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 January 2022, (-1119 days left) |
| Latest accounts | 31 January 2020 |
| Next confirmation statement due | 28 December 2016 |
| Last confirmation statement dated | 30 November 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| REMANUFACTURED SYSTEMS LIMITED | 08 Jun 1998 |