• UK
  • REMS (U.K.) LIMITED - Unit 5, Ash Industrial Estate, Flexmeadow Harlow, Essex, United Kingdom

Company Information

Company registration number
01639356
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 5
Ash Industrial Estate
Flexmeadow Harlow
Essex
CM19 5TJ
Unit 5, Ash Industrial Estate, Flexmeadow Harlow, Essex, CM19 5TJ UK

Management

Managing Directors
MESHER, Steven Lawson
SIEGEL, Thomas
LUTZU, Gian-Mario
Company secretaries
MESHER, Steven Lawson

Company Details

Type of Business
ltd
Incorporated
1982-06-01
Age Of Company
1982-06-01 41 years
SIC/NACE
46690

Ownership

Beneficial Owners
Dr Christoph Foll-Laubengeiger
Dr Christoph Foll-Laubengeiger

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
CONSTAT TWENTY LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-06-09
Last Date: 2023-05-26

REMS (U.K.) LIMITED Company Description

REMS (U.K.) LIMITED is a ltd registered in United Kingdom with the Company reg no 01639356. Its current trading status is "live". It was registered 1982-06-01. It was previously called CONSTAT TWENTY LIMITED. It has declared SIC or NACE codes as "46690". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Unit 5 .
More information

Get REMS (U.K.) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Rems (U.k.) Limited - Unit 5, Ash Industrial Estate, Flexmeadow Harlow, Essex, United Kingdom

1982-06-01 41 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2023-05-11) - AA

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  • confirmation-statement-with-no-updates (2023-05-30) - CS01

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  • termination-director-company-with-name-termination-date (2023-06-02) - TM01

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  • appoint-person-director-company-with-name-date (2023-06-02) - AP01

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  • accounts-with-accounts-type-small (2022-05-11) - AA

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  • confirmation-statement-with-no-updates (2022-05-26) - CS01

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  • accounts-with-accounts-type-small (2021-04-07) - AA

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  • confirmation-statement-with-no-updates (2021-05-26) - CS01

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  • accounts-with-accounts-type-small (2020-07-17) - AA

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  • confirmation-statement-with-no-updates (2020-06-19) - CS01

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  • accounts-with-accounts-type-small (2019-04-10) - AA

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  • confirmation-statement-with-no-updates (2019-06-10) - CS01

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  • confirmation-statement-with-no-updates (2018-07-03) - CS01

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  • accounts-with-accounts-type-small (2018-04-04) - AA

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  • confirmation-statement-with-updates (2017-06-19) - CS01

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  • accounts-with-accounts-type-small (2017-05-09) - AA

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  • change-person-secretary-company-with-change-date (2016-07-13) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-13) - AR01

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  • change-person-director-company-with-change-date (2016-07-13) - CH01

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  • accounts-with-accounts-type-small (2016-04-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-09-29) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-09-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-09-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-19) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-11) - AR01

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  • change-person-director-company-with-change-date (2012-06-11) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2012-06-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-08) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-03-15) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-05-06) - AA

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  • change-person-director-company-with-change-date (2010-06-06) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-06) - AR01

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  • legacy (2009-06-02) - 363a

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  • legacy (2009-06-01) - 288a

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  • legacy (2009-06-01) - 288b

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  • legacy (2009-04-22) - 288b

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  • legacy (2009-02-17) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2009-02-13) - AA

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  • legacy (2008-11-21) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2008-03-12) - AA

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  • legacy (2008-08-06) - 363s

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  • legacy (2008-12-02) - 288c

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  • legacy (2007-07-11) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2007-03-11) - AA

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  • legacy (2006-07-13) - 363s

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  • accounts-with-accounts-type-small (2006-05-04) - AA

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  • legacy (2005-07-02) - 363s

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  • accounts-with-accounts-type-full (2005-03-31) - AA

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  • legacy (2004-02-24) - 288b

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  • legacy (2004-09-21) - 363s

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  • legacy (2004-02-24) - 287

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  • accounts-with-accounts-type-small (2004-04-01) - AA

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  • legacy (2004-04-08) - 288a

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  • accounts-with-accounts-type-small (2003-05-29) - AA

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  • legacy (2003-05-31) - 363s

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  • legacy (2002-06-02) - 363s

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  • accounts-with-accounts-type-small (2002-06-10) - AA

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  • legacy (2001-05-29) - 363s

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  • accounts-with-accounts-type-small (2001-05-03) - AA

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  • legacy (2000-08-07) - 363s

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  • accounts-with-accounts-type-small (2000-04-12) - AA

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  • legacy (1999-06-01) - 363s

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  • accounts-with-accounts-type-small (1999-04-20) - AA

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  • accounts-with-accounts-type-small (1998-06-25) - AA

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  • legacy (1998-06-12) - 363s

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  • legacy (1997-06-05) - 363s

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  • accounts-with-accounts-type-small (1997-06-05) - AA

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  • legacy (1996-05-25) - 363s

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  • legacy (1996-10-20) - 123

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  • legacy (1996-10-20) - 88(2)R

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  • resolution (1996-10-20) - RESOLUTIONS

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  • accounts-with-accounts-type-small (1996-11-06) - AA

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  • accounts-with-accounts-type-small (1995-10-03) - AA

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  • legacy (1995-06-07) - 363s

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  • auditors-resignation-company (1995-04-20) - AUD

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  • accounts-with-accounts-type-full (1994-09-27) - AA

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  • legacy (1994-09-27) - 288

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  • legacy (1994-06-14) - 363s

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  • accounts-with-accounts-type-full (1993-07-15) - AA

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  • legacy (1993-06-27) - 363s

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  • legacy (1992-05-12) - 363s

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  • accounts-with-accounts-type-full (1992-06-16) - AA

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  • legacy (1991-07-12) - 363a

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  • accounts-with-accounts-type-full (1991-07-02) - AA

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  • legacy (1990-10-16) - 363

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  • accounts-with-accounts-type-full (1990-05-25) - AA

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  • resolution (1989-05-24) - RESOLUTIONS

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  • legacy (1989-05-24) - 123

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  • legacy (1989-05-24) - 88(2)R

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  • legacy (1989-05-25) - 288

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  • legacy (1989-07-03) - 363

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  • legacy (1989-09-28) - 363

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  • accounts-with-accounts-type-full (1989-06-16) - AA

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  • legacy (1988-11-08) - 288

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  • legacy (1988-10-05) - 363

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  • accounts-with-accounts-type-full (1988-07-27) - AA

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  • accounts-with-accounts-type-full (1988-03-01) - AA

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  • legacy (1987-08-15) - 363

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  • legacy (1987-03-04) - 225(1)

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  • accounts-with-accounts-type-full (1986-11-20) - AA

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  • legacy (1986-11-20) - 363

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  • incorporation-company (1982-06-01) - NEWINC

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