REM ENGINEERING LIMITED
1 KINGS AVENUE, WINCHMORE HILL, LONDON N21 3NA- Liquidation
- Private Limited Company
- Company No. 04982532
- Last Updated: 01 Jun 2023
Company Profile
REM ENGINEERING LIMITED was incorporated on Tuesday, December 2, 2003 as a Private Limited Company with registered address in LONDON. REM ENGINEERING LIMITED has the status: Liquidation and it's listed in the following category: Installation of industrial machinery and equipment. This Private Limited Company has been operating for 20 years 10 months and 18 days.
| Name | REM ENGINEERING LIMITED |
|---|---|
| Company number | 04982532 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 2003 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA |
|---|---|
| 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 |
|---|---|
| Mr David Ivan Beardow Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Ann Elizabeth Beardow Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2019, (-1786 days left) |
| Latest accounts | 28 February 2018 |
| Next confirmation statement due | 30 December 2016 |
| Last confirmation statement dated | 02 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| REM ENGINEERING LIMITED | 02 Dec 2003 |