REMARCO LIMITED
22 TROWBRIDGE GARDENS, LUTON LU2 7JY- Active
- Private Limited Company
- Company No. 12159939
- Last Updated: 01 Mar 2024
Company Profile
REMARCO LIMITED was incorporated on Friday, August 16, 2019 as a Private Limited Company with registered address in LUTON. REMARCO LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 5 years 2 months and 29 days.
| Name | REMARCO LIMITED |
|---|---|
| Company number | 12159939 |
| Company type | Private Limited Company |
| Incorporation date | 16 Aug 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22 TROWBRIDGE GARDENS LUTON LU2 7JY |
|---|---|
| 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 Gregory Paul Beacher Nationality: British |
Dates: Monday, April 20, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Andrew Colin May Nationality: Irish |
Dates: Tuesday, February 25, 2020 - Monday, April 20, 2020
ownership of shares 75 to 100 percent
|
| Mr Arturs Grustins Nationality: Latvian |
Dates: Friday, August 16, 2019 - Tuesday, February 25, 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-167 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 13 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against REMARCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| REMARCO LIMITED | 16 Aug 2019 |