• UK
  • REMANUFACTURED SYSTEMS LIMITED - Bremsen Technik House Station Road, Brompton On Swale, Richmond, DL10 7SN, United Kingdom

Company Information

Company registration number
03577488
Company Status
CLOSED
Country
United Kingdom
Registered Address
Bremsen Technik House Station Road
Brompton On Swale
Richmond
DL10 7SN
England
Bremsen Technik House Station Road, Brompton On Swale, Richmond, DL10 7SN, England UK

Management

Managing Directors
HALL, Brian Reginald
PRESTON, Andrea
SMITH, Robert Stjohn
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1998-06-08
Dissolved on
2022-12-27
SIC/NACE
29320

Ownership

Beneficial Owners
-
-
Bremsen Technik Reman Limited

Jurisdiction Particularities

Additional Status Details
dissolved
Filing of Accounts
Due Date: 2021-01-31
Last Date: 2018-12-31
Annual Return
Due Date: 2021-01-11
Last Date: 2019-11-30

REMANUFACTURED SYSTEMS LIMITED Company Description

REMANUFACTURED SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 03577488. Its current trading status is "closed". It was registered 1998-06-08. It has declared SIC or NACE codes as "29320". It has 3 directors The latest accounts are filed up to 2018-12-31.It can be contacted at Bremsen Technik House Station Road .
More information

Get REMANUFACTURED SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Remanufactured Systems Limited - Bremsen Technik House Station Road, Brompton On Swale, Richmond, DL10 7SN, United Kingdom

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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.

  • termination-director-company-with-name-termination-date (2020-09-30) - TM01

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  • change-account-reference-date-company-current-extended (2020-01-20) - AA01

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  • appoint-person-director-company-with-name-date (2020-09-14) - AP01

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  • termination-director-company-with-name-termination-date (2020-09-11) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-07-24) - AD01

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  • appoint-person-director-company-with-name-date (2020-10-01) - AP01

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  • appoint-person-director-company-with-name-date (2020-11-13) - AP01

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  • confirmation-statement-with-updates (2019-12-09) - CS01

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  • appoint-person-director-company-with-name-date (2019-10-17) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-10-15) - AD01

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  • notification-of-a-person-with-significant-control (2019-10-15) - PSC02

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  • cessation-of-a-person-with-significant-control (2019-10-15) - PSC07

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  • termination-director-company-with-name-termination-date (2019-10-15) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2019-09-10) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-09-27) - AA

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  • confirmation-statement-with-updates (2018-11-30) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA

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  • confirmation-statement-with-updates (2017-12-01) - CS01

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  • confirmation-statement-with-updates (2016-12-14) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-02) - AR01

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  • change-person-director-company-with-change-date (2015-12-02) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2015-09-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-29) - AR01

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  • mortgage-create-with-deed-with-charge-number (2014-05-27) - MR01

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  • mortgage-create-with-deed-with-charge-number (2014-03-12) - MR01

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  • termination-secretary-company-with-name (2014-05-08) - TM02

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  • accounts-with-accounts-type-total-exemption-small (2014-07-04) - AA

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  • appoint-person-director-company-with-name (2014-05-08) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-02) - AR01

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  • change-corporate-secretary-company-with-change-date (2013-12-02) - CH04

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  • change-registered-office-address-company-with-date-old-address (2013-12-02) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2013-06-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-09-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-08) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-09-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-10) - AR01

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  • change-corporate-secretary-company-with-change-date (2011-01-08) - CH04

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  • accounts-with-accounts-type-total-exemption-small (2010-09-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-31) - AR01

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  • change-person-director-company-with-change-date (2010-01-31) - CH01

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  • change-corporate-secretary-company-with-change-date (2010-01-31) - CH04

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  • legacy (2009-12-12) - MG01

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  • legacy (2009-01-30) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-09-29) - AA

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  • legacy (2008-01-21) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-10-09) - AA

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  • accounts-with-accounts-type-total-exemption-small (2007-10-28) - AA

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  • legacy (2007-11-15) - 288c

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  • legacy (2007-11-29) - 288c

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  • legacy (2007-11-15) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-09-12) - AA

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  • legacy (2006-01-19) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2005-08-22) - AA

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  • legacy (2004-12-24) - 363s

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  • legacy (2004-10-22) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-10-19) - AA

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  • accounts-with-accounts-type-total-exemption-small (2003-10-24) - AA

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  • legacy (2003-10-24) - 288c

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  • legacy (2003-07-29) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-10-31) - AA

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  • legacy (2002-07-04) - 363s

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  • legacy (2002-05-01) - 395

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  • accounts-with-accounts-type-total-exemption-small (2001-10-03) - AA

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  • legacy (2001-07-31) - 363s

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  • accounts-with-accounts-type-small (2000-04-28) - AA

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  • legacy (2000-06-22) - 363s

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  • legacy (2000-08-15) - 225

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  • legacy (1999-12-22) - 288b

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  • legacy (1999-02-06) - 288a

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  • legacy (1999-05-29) - 403a

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  • legacy (1999-06-29) - 287

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  • legacy (1999-06-29) - 288b

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  • legacy (1999-04-15) - 288a

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  • legacy (1999-06-29) - 288c

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  • legacy (1999-08-04) - 363s

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  • legacy (1999-09-23) - 288a

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  • legacy (1998-10-30) - 395

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  • legacy (1998-10-14) - 88(2)R

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  • legacy (1998-08-14) - 288b

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  • legacy (1998-06-24) - 288a

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  • incorporation-company (1998-06-08) - NEWINC

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