REMDOTTICA LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

REMDOTTICA LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
REMDOTTICA LIMITED was incorporated 13 years ago on 04/06/2010 and has the registered number: 07273669. The accounts status is SMALL.

REMDOTTICA LIMITED - BIRMINGHAM

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 / 12 31/12/2017

Registered Office

KPMG LLP ONE SNOWHILL
BIRMINGHAM
WEST MIDLANDS
B4 6GH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/04/2019 11/05/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. NIGEL HOWARD RIDGWICK Secretary 2017-10-12 CURRENT
MR. MAURIZIO DESSOLIS Mar 1966 Italian Director 2017-10-12 CURRENT
MR. NIGEL HOWARD RIDGWICK Apr 1960 English Director 2017-10-12 CURRENT
MR. MICHELE ARACRI Jul 1957 Italian Director 2017-10-12 CURRENT
STEVE HOROWITZ Feb 1953 American Director 2010-06-04 UNTIL 2017-10-12 RESIGNED
KEITH WRAGG British Secretary 2012-11-06 UNTIL 2017-10-12 RESIGNED
MICHAEL ROY JARDINE May 1953 Canadian Director 2013-06-27 UNTIL 2017-08-03 RESIGNED
MR STEPHEN TULBA Sep 1977 British Director 2015-10-12 UNTIL 2017-01-25 RESIGNED
DAVID JAMES RAVENCROFT Sep 1973 British Director 2013-06-27 UNTIL 2017-08-03 RESIGNED
MR BERNHARD NUESSER Mar 1966 German Director 2010-06-04 UNTIL 2011-03-24 RESIGNED
MR BERNHARD NUESSER Mar 1966 German Director 2011-03-24 UNTIL 2013-06-27 RESIGNED
MR JOHN ANTHONY KING Feb 1951 British Director 2010-06-04 UNTIL 2010-06-04 RESIGNED
JOHN RICHARD JOHNSTON Apr 1958 British Director 2013-06-27 UNTIL 2015-10-12 RESIGNED
ACI SECRETARIES LIMITED Corporate Secretary 2010-06-04 UNTIL 2010-06-04 RESIGNED
MIKE LEE HUNDERT Mar 1953 American Director 2010-06-04 UNTIL 2017-10-12 RESIGNED
DAVID HART Mar 1965 British Director 2017-01-25 UNTIL 2017-08-03 RESIGNED
DONNA HUNDERT GINDY May 1949 American Director 2010-06-04 UNTIL 2017-10-12 RESIGNED
CAITRIN ADORIAN Oct 1966 British Director 2010-06-04 UNTIL 2010-09-06 RESIGNED
ANDREW WILKINSON Oct 1969 Director 2010-06-04 UNTIL 2012-11-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rem Optical Company Inc. 2017-08-04 Sun Valley   California 91352 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mondottica Limited 2016-04-06 - 2017-08-04 Nottingham   Notts Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Rem Eyewear International Inc 2016-04-06 Sun Valley   California 91352 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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WHITEHAVEN V.E. LIMITED NOTTINGHAM Dissolved... FULL 96090 - Other service activities n.e.c.
BELPER V.E. LIMITED NOTTINGHAM Dissolved... FULL 96090 - Other service activities n.e.c.
BEVERLEY V.E. LIMITED NOTTINGHAM Dissolved... FULL 96090 - Other service activities n.e.c.
REM EYEWEAR EUROPE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BRANDO EYEWEAR LIMITED NOTTINGHAM Dissolved... SMALL 46900 - Non-specialised wholesale trade
SPINE OPTICS LIMITED NOTTINGHAM UNITED KINGDOM Dissolved... DORMANT 46900 - Non-specialised wholesale trade

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