REMAKE LIMITED - MAIDSTONE
Company Profile | Company Filings |
Overview
REMAKE LIMITED is a Private Limited Company from MAIDSTONE and has the status: Active.
REMAKE LIMITED was incorporated 21 years ago on 16/10/2002 and has the registered number: 04564807. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
REMAKE LIMITED was incorporated 21 years ago on 16/10/2002 and has the registered number: 04564807. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
REMAKE LIMITED - MAIDSTONE
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE CARRIAGE HOUSE
MAIDSTONE
KENT
ME15 6YE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/07/2023 | 04/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RICHARD PAUL RAYNER | Jan 1967 | British | Director | 2002-10-16 | CURRENT |
MARK STUART BROWN | Oct 1968 | British | Director | 2002-10-16 | CURRENT |
RICHARD PAUL RAYNER | Jan 1967 | British | Secretary | 2002-12-01 | CURRENT |
LOUCAS SECRETARIES LIMITED | Corporate Secretary | 2002-10-16 UNTIL 2011-10-10 | RESIGNED | ||
KEVIN DAVID PRESTON | Oct 1958 | British | Director | 2002-10-16 UNTIL 2007-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Anna Michelle Brown | 2016-04-06 - 2019-02-21 | 3/1971 | Maidstone Kent | Voting rights 25 to 50 percent |
Mrs Cathryn Judith Rayner | 2016-04-06 | 5/1971 | Maidstone Kent | Voting rights 25 to 50 percent |
Mr Mark Stuart Brown | 2016-04-06 | 10/1968 | Maidstone Kent |
Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Richard Paul Rayner | 2016-04-06 | 1/1967 | Maidstone Kent |
Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Remake_Limited - Accounts | 2023-08-15 | 31-03-2023 | £15,746 Cash £1,391,923 equity |
Remake_Limited - Accounts | 2022-08-03 | 31-03-2022 | £18,919 Cash £1,258,789 equity |
Remake_Limited - Accounts | 2021-07-15 | 31-03-2021 | £32,222 Cash £997,029 equity |
Remake_Limited - Accounts | 2020-08-14 | 31-03-2020 | £2,205 Cash £928,641 equity |
Remake_Limited - Accounts | 2019-06-20 | 31-03-2019 | £6,110 Cash £807,687 equity |
Remake_Limited - Accounts | 2018-06-12 | 31-03-2018 | £2,282 Cash £599,397 equity |
Remake_Limited - Accounts | 2017-07-29 | 31-03-2017 | £5,517 Cash |
Remake_Limited - Accounts | 2016-08-04 | 31-03-2016 | £7,754 Cash £174,454 equity |
REMAKE_LIMITED - Accounts | 2015-07-02 | 31-03-2015 | £300 Cash £142,159 equity |