REMPLAN LIMITED

20 LONDON ROAD, FIRST FLOOR OFFICE, NORTHWICH  CW9 5HD
  • Active
  • Private Limited Company
  • Company No. 11371065
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

REMPLAN LIMITED was incorporated on Friday, May 18, 2018 as a Private Limited Company with registered address in NORTHWICH. REMPLAN LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 6 years 9 months and 5 days.

Name REMPLAN LIMITED
Company number 11371065
Company type Private Limited Company
Incorporation date 18 May 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 20 LONDON ROAD
FIRST FLOOR OFFICE
NORTHWICH
CW9 5HD
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
Mr Yves Ramsay Smith Nationality: British Dates: Wednesday, March 31, 2021 - present
ownership of shares 75 to 100 percent
Mr Eann Rowan Smith Nationality: British Dates: Wednesday, September 11, 2019 - Wednesday, March 31, 2021
ownership of shares 75 to 100 percent
Mr Christopher Hanley Pickles Nationality: British Dates: Friday, May 18, 2018 - Friday, September 27, 2019
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 MICRO ENTITY
End of financial Year 30 May
Next annual accounts due 30 August 2022, (-908 days left)
Latest accounts 31 May 2020
Next confirmation statement due 15 June 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against REMPLAN LIMITED.

Previous Names

Name Change Date
REMPLAN LIMITED 18 May 2018
REVOLVING PORTAL LIMITED 19 Jul 2018
OYSTER CAPITAL LIMITED 04 Jan 2024