REM RO SERVICES LIMITED
41 LUCERNE ROAD, THORNTON HEATH CR7 7BB- Active
- Private Limited Company
- Company No. 12250778
- Last Updated: 01 Mar 2024
Company Profile
REM RO SERVICES LIMITED was incorporated on Wednesday, October 9, 2019 as a Private Limited Company with registered address in THORNTON HEATH. REM RO SERVICES LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 5 years 4 months and 15 days.
| Name | REM RO SERVICES LIMITED |
|---|---|
| Company number | 12250778 |
| Company type | Private Limited Company |
| Incorporation date | 09 Oct 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
41 LUCERNE ROAD THORNTON HEATH CR7 7BB |
|---|---|
| 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 Remus-Corneliu Nechita Nationality: Romanian |
Dates: Wednesday, November 1, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Cosmin Marinel Constantin Nationality: Romanian |
Dates: Tuesday, October 10, 2023 - Wednesday, November 1, 2023
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Robert-Cristian Brelea Nationality: Romanian |
Dates: Tuesday, September 8, 2020 - Tuesday, September 8, 2020
ownership of shares 75 to 100 percent as trust
|
| Miss Simona-Maria Ursachi Nationality: Romanian |
Dates: Sunday, August 9, 2020 - Tuesday, September 8, 2020
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Mr Remus-Corneliu Nechita Nationality: Romanian |
Dates: Saturday, October 12, 2019 - Sunday, August 9, 2020
ownership of shares 75 to 100 percent
|
| Mrs Mihaela-Carmen Cojocarasu Nationality: Romanian |
Dates: Thursday, October 10, 2019 - Thursday, October 10, 2019
ownership of shares 75 to 100 percent
|
| Mr Ioachim-Adrian Pintea Nationality: Romanian |
Dates: Wednesday, October 9, 2019 - Tuesday, October 10, 2023
ownership of shares 75 to 100 percent as trust
|
| Mr Raul Alexandru Oprisoni Nationality: Romanian |
Dates: Wednesday, October 9, 2019 - Wednesday, October 9, 2019
ownership of shares 75 to 100 percent
|
| Remus Corneliu Nechita Nationality: Romanian |
Dates: Wednesday, October 9, 2019 - Thursday, October 10, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (95 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 06 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against REM RO SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| REM RO SERVICES LIMITED | 09 Oct 2019 |