EXPERT REMARKETING LIMITED - HOOK
Company Profile | Company Filings |
Overview
EXPERT REMARKETING LIMITED is a Private Limited Company from HOOK UNITED KINGDOM and has the status: Active.
EXPERT REMARKETING LIMITED was incorporated 14 years ago on 22/04/2010 and has the registered number: 07232170. The accounts status is DORMANT and accounts are next due on 31/12/2024.
EXPERT REMARKETING LIMITED was incorporated 14 years ago on 22/04/2010 and has the registered number: 07232170. The accounts status is DORMANT and accounts are next due on 31/12/2024.
EXPERT REMARKETING LIMITED - HOOK
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 |
---|---|---|
31 / 3 | 02/04/2023 | 31/12/2024 |
Registered Office
FORM 2, 18 BARTLEY WOOD BUSINESS PARK
HOOK
HAMPSHIRE
RG27 9XA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
3669TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED (until 14/06/2010)
3669TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED (until 14/06/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/12/2023 | 15/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN RICHARD LETZA | Secretary | 2016-09-16 | CURRENT | ||
MR DARREN THOMAS MCKEE | Nov 1971 | British | Director | 2010-06-11 | CURRENT |
MS AVRIL PALMER-BAUNACK | Apr 1964 | British | Director | 2015-04-02 | CURRENT |
MR JAMES ANTHONY MULLINS | Jul 1978 | British | Director | 2023-03-30 | CURRENT |
MR NOEL FRANCIS WILLIAM MCKEE | May 1969 | British | Director | 2010-06-11 | CURRENT |
SERJEANTS' INN NOMINEES LIMITED | Corporate Director | 2010-04-22 UNTIL 2010-06-11 | RESIGNED | ||
SISEC LIMITED | Corporate Secretary | 2011-05-18 UNTIL 2013-08-15 | RESIGNED | ||
LOVITING LIMITED | Corporate Director | 2010-04-22 UNTIL 2010-06-11 | RESIGNED | ||
DAVID MARK CUNNINGHAM | Secretary | 2013-08-16 UNTIL 2014-09-29 | RESIGNED | ||
MR IAN BRIAN FARRELLY | Secretary | 2014-09-29 UNTIL 2016-09-16 | RESIGNED | ||
STEVEN ROBERT NOBES | Secretary | 2010-06-11 UNTIL 2011-05-18 | RESIGNED | ||
MR JONATHAN ROBERT OLSEN | Apr 1962 | South African | Director | 2013-08-16 UNTIL 2015-04-02 | RESIGNED |
MR MICHAEL JOHN SEYMOUR | Sep 1949 | British | Director | 2010-04-22 UNTIL 2010-06-11 | RESIGNED |
MR IAN BRIAN FARRELLY | Sep 1968 | British | Director | 2015-03-18 UNTIL 2015-04-02 | RESIGNED |
MR SIMON CHRISTOPHER DUNCAN HOSKING | Feb 1964 | British | Director | 2013-08-16 UNTIL 2015-04-02 | RESIGNED |
TIMOTHY GILES LAMPERT | Mar 1970 | British | Director | 2015-04-02 UNTIL 2023-03-31 | RESIGNED |
MR STEVEN ROBERT NOBES | British | Director | 2010-06-11 UNTIL 2018-10-04 | RESIGNED | |
SISEC LIMITED | Corporate Secretary | 2010-04-22 UNTIL 2010-06-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pennine Metals B Limited | 2016-04-06 | Hook Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |