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 - HOOK

This company is listed in the following categories:
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)

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

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