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 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
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 |