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 - MAIDSTONE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RAYNER BROWN CONSTRUCTION LIMITED MAIDSTONE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WILLINGTON HOMES LIMITED MAIDSTONE Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects

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

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