REMINGTON CONSUMER PRODUCTS - MANCHESTER
| Company Profile | Company Filings |
Overview
REMINGTON CONSUMER PRODUCTS is a Private Unlimited Company from MANCHESTER and has the status: Active.
REMINGTON CONSUMER PRODUCTS was incorporated 45 years ago on 27/10/1978 and has the registered number: 01396316. The accounts status is FULL.
REMINGTON CONSUMER PRODUCTS was incorporated 45 years ago on 27/10/1978 and has the registered number: 01396316. The accounts status is FULL.
REMINGTON CONSUMER PRODUCTS - MANCHESTER
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2005 |
Registered Office
REGENT MILL FIR STREET
MANCHESTER
M35 0HS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/07/2023 | 18/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBIN MAURICE NEWBERY | Dec 1970 | British | Director | 2021-12-29 | CURRENT |
| MR BENJAMIN GORDON GOODMAN | Secretary | 2016-11-30 | CURRENT | ||
| BENJAMIN GORDON GOODMAN | Apr 1976 | British | Director | 2017-11-20 | CURRENT |
| MR DAVID GEORGE CARDNO | Sep 1962 | British | Secretary | 2001-01-31 UNTIL 2001-08-23 | RESIGNED |
| SIMON JAMES RUSSELL | Jul 1959 | British | Director | 2002-04-01 UNTIL 2002-07-04 | RESIGNED |
| SALLY SIDANI | Nov 1974 | British | Director | 2008-10-10 UNTIL 2012-08-16 | RESIGNED |
| MR ANDREW DAVID STREETS | Apr 1953 | British | Director | 2012-08-16 UNTIL 2016-11-30 | RESIGNED |
| DR WILAN VAN DEN BERG | Jul 1961 | Dutch | Director | 1998-09-21 UNTIL 2001-07-03 | RESIGNED |
| GEOFFREY LIONEL HODDINOTT | Sep 1943 | British | Director | RESIGNED | |
| MR ROBERT JAMES WARD | Aug 1944 | British | Director | 1991-07-22 UNTIL 2001-01-31 | RESIGNED |
| JOEL BEDOL | Secretary | 2001-08-23 UNTIL 2002-02-06 | RESIGNED | ||
| PETER JAMES BROOKHOUSE | Feb 1945 | Secretary | 2002-04-01 UNTIL 2004-05-28 | RESIGNED | |
| ROBERT LAURENCE ROSNER | Dec 1959 | American | Director | 1996-09-11 UNTIL 2003-11-14 | RESIGNED |
| MICHAEL ROBERT DARKINS | Secretary | RESIGNED | |||
| MR ROBERT JAMES WARD | Aug 1944 | British | Secretary | 1991-07-22 UNTIL 2001-01-31 | RESIGNED |
| ARTHUR PHILLIPS | Jan 1969 | British | Secretary | 2004-05-28 UNTIL 2006-02-17 | RESIGNED |
| DR GAYNOR LOUISE ROWE | Secretary | 2006-02-17 UNTIL 2011-07-08 | RESIGNED | ||
| MR JAMES THOMAS LUCKE | Aug 1960 | American | Secretary | 2003-11-14 UNTIL 2009-09-01 | RESIGNED |
| MR ANDREW DAVID STREETS | Secretary | 2011-07-08 UNTIL 2012-07-06 | RESIGNED | ||
| MR FRAZER YEOMANS | Aug 1972 | British | Director | 2019-12-19 UNTIL 2021-12-29 | RESIGNED |
| MR CHRISTOPHER BERRY | Apr 1954 | British | Director | 2012-08-16 UNTIL 2019-12-19 | RESIGNED |
| CHRISTOF MATHIAS QUEISSER | Oct 1969 | German | Director | 2006-04-19 UNTIL 2009-10-01 | RESIGNED |
| MR JAMES THOMAS LUCKE | Aug 1960 | American | Director | 2003-11-14 UNTIL 2006-03-21 | RESIGNED |
| VICTOR KERMIT KIAM | Dec 1926 | American | Director | RESIGNED | |
| KRIS J KELLEY | Sep 1959 | American | Director | 2000-09-14 UNTIL 2003-11-14 | RESIGNED |
| KENT HUSSEY | Apr 1946 | Usa | Director | 2003-11-14 UNTIL 2006-03-21 | RESIGNED |
| GAVIN CHARLES | Jul 1965 | British | Director | 2006-03-22 UNTIL 2006-06-30 | RESIGNED |
| KAY DOWNS | Oct 1962 | British | Director | 2002-12-05 UNTIL 2003-11-14 | RESIGNED |
| KAY DOWNS | Oct 1962 | British | Director | 2003-11-14 UNTIL 2006-04-28 | RESIGNED |
| NEIL P DEFEO | Apr 1946 | American | Director | 2000-09-14 UNTIL 2003-11-14 | RESIGNED |
| GAVIN CHARLES | Jul 1965 | British | Director | 2002-04-01 UNTIL 2003-11-14 | RESIGNED |
| JOSEPH MICHAEL AHEARN | Oct 1954 | British | Director | 1992-08-18 UNTIL 1996-09-11 | RESIGNED |
| ALEXANDER R CASTALDI | Mar 1950 | American | Director | 2000-09-14 UNTIL 2003-11-14 | RESIGNED |
| MR DAVID GEORGE CARDNO | Sep 1962 | British | Director | 2001-01-31 UNTIL 2001-08-23 | RESIGNED |
| REMY BUREL | Apr 1951 | French | Director | 2003-11-20 UNTIL 2006-03-21 | RESIGNED |
| PETER JAMES BROOKHOUSE | Feb 1945 | Director | 1993-12-17 UNTIL 2003-11-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aag Uk Holding Limited | 2019-01-25 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Armored Auto Uk Limited | 2018-07-29 - 2019-01-25 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Spectrum Brands (Uk) Limited | 2016-06-30 - 2018-07-29 | Failsworth Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |