REM TRADING LTD
FIRST FLOOR, NELSON HOUSE, GEORGE MANN ROAD, LEEDS LS10 1DJ- Active
- Private Limited Company
- Company No. 09451681
- Last Updated: 01 Mar 2024
Company Profile
REM TRADING LTD was incorporated on Friday, February 20, 2015 as a Private Limited Company with registered address in LEEDS. REM TRADING LTD has the status: Active and it's listed in the following category: Wholesale of electronic and telecommunications equipment and parts. This Private Limited Company has been operating for 9 years 7 months.
| Name | REM TRADING LTD |
|---|---|
| Company number | 09451681 |
| Company type | Private Limited Company |
| Incorporation date | 20 Feb 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR, NELSON HOUSE GEORGE MANN ROAD LEEDS LS10 1DJ |
|---|---|
| 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 |
|---|---|
| Ram Tracking Acquisition Limited George Mann Road, LS10 1DJ |
Dates: Saturday, May 14, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Ilir Bakiji Nationality: Slovak |
Dates: Monday, March 22, 2021 - Saturday, May 14, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Rem Investments Ltd Chapel Way, St Annes Park, BS4 4EU |
Dates: Monday, March 22, 2021 - Saturday, May 14, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Hakki Can Nationality: British |
Dates: Sunday, January 1, 2017 - Monday, August 28, 2017
ownership of shares 25 to 50 percent
|
| Mr Bilen Saribardak Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 25, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-82 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 20 March 2017 |
| Last confirmation statement dated | 20 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| REM TRADING LTD | 20 Feb 2015 |