REMSONS PROPERTIES LTD
C/O MAGAL AUTOMOTIVE LTD., BALDWIN ROAD, STOURPORT-ON-SEVERN DY13 9BB- Active
- Private Limited Company
- Company No. 04623971
- Last Updated: 01 Mar 2024
Company Profile
REMSONS PROPERTIES LTD was incorporated on Monday, December 23, 2002 as a Private Limited Company with registered address in STOURPORT-ON-SEVERN. REMSONS PROPERTIES LTD has the status: Active and it's listed in the following category: Manufacture of metal structures and parts of structures. This Private Limited Company has been operating for 22 years 2 months and 1 day.
| Name | REMSONS PROPERTIES LTD |
|---|---|
| Company number | 04623971 |
| Company type | Private Limited Company |
| Incorporation date | 23 Dec 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O MAGAL AUTOMOTIVE LTD. BALDWIN ROAD STOURPORT-ON-SEVERN DY13 9BB |
|---|---|
| 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 |
|---|---|
| Remsons Holdings Ltd Baldwin Road, DY13 9BB |
Dates: Wednesday, October 21, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Magal Engineering Ltd Castle Street, RG1 7SR |
Dates: Wednesday, April 6, 2016 - Wednesday, October 21, 2020
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 | SMALL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (-56 days left) |
| Latest accounts | 30 March 2023 |
| Next confirmation statement due | 18 January 2017 |
| Last confirmation statement dated | 21 December 2015 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| REMSONS PROPERTIES LTD | 23 Dec 2002 |
| WOOLFORD PROPERTIES LIMITED | 22 Mar 2023 |