REMESEN LTD
DEPT 1585 43 OWSTON ROAD, CARCROFT, DONCASTER DN6 8DA- Active
- Private Limited Company
- Company No. 15002969
- Last Updated: 01 Mar 2024
Company Profile
REMESEN LTD was incorporated on Friday, July 14, 2023 as a Private Limited Company with registered address in DONCASTER. REMESEN LTD has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 1 year 3 months and 26 days.
| Name | REMESEN LTD |
|---|---|
| Company number | 15002969 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jul 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DEPT 1585 43 OWSTON ROAD CARCROFT DONCASTER DN6 8DA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Patricia Lucar Nationality: Peruvian |
Dates: Thursday, August 24, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Nuala Thornton Nationality: British |
Dates: Friday, July 14, 2023 - Thursday, August 24, 2023
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Friday, July 14, 2023 - Thursday, August 24, 2023
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 14 April 2025, (155 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 11 August 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against REMESEN LTD.
Previous Names
| Name | Change Date |
|---|---|
| REMESEN LTD | 14 Jul 2023 |
| MEGA TIME LTD | 24 Aug 2023 |