Adesa Remarketing Limited

General information

Name:

Adesa Remarketing Ltd

Office Address:

Deva House The Office Village, Sandpiper Court Chester Business Park CH4 9QZ Chester

Number: 09960906

Incorporation date: 2016-01-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Adesa Remarketing came into being in 2016 as a company enlisted under no 09960906, located at CH4 9QZ Chester at Deva House The Office Village, Sandpiper Court. It has been in business for 5 years and its last known status is active. It has operated under three names. Its initial registered name, Colt Newco, was changed on 2016/04/27 to Grs Remarketing. The current name is used since 2016, is Adesa Remarketing Limited. This company's Standard Industrial Classification Code is 45112 meaning Sale of used cars and light motor vehicles. The company's most recent financial reports detail the period up to 2018-12-31 and the latest confirmation statement was submitted on 2019-11-16.

According to the information we have, this specific business was started in January 2016 and has been steered by six directors, out of whom three (Benjamin S., Jonathan H. and Eric L.) are still active.

  • Previous company's names
  • Adesa Remarketing Limited 2016-08-12
  • Grs Remarketing Limited 2016-04-27
  • Colt Newco Limited 2016-01-20

Company staff

Benjamin S.

Role: Director

Appointed: 31 May 2016

Latest update: 19 December 2020

Jonathan H.

Role: Director

Appointed: 31 May 2016

Latest update: 19 December 2020

Eric L.

Role: Director

Appointed: 31 May 2016

Latest update: 19 December 2020

People with significant control

The companies that control this firm are as follows: Kar Uk Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Reading at Blagrave Street, RG1 1PL and was registered as a PSC under the registration number 00791700.

Kar Uk Holdings Limited
Address: 2nd Floor, Aquis House, 49-51 Blagrave Street, Reading, RG1 1PL, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 00791700
Notified on 1 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 28 December 2020
Confirmation statement last made up date 16 November 2019

Company filings

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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Confirmation statement with updates Saturday 16th November 2019 (CS01)
filed on: 26th, November 2019
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 45112 : Sale of used cars and light motor vehicles
5
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