General information

Name:

Remack Ltd

Office Address:

1 Eastfield Industrial Estate EH26 8HJ Penicuik

Number: SC296428

Incorporation date: 2006-02-01

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 1 Eastfield Industrial Estate, Penicuik EH26 8HJ Remack Limited is categorised as a Private Limited Company with SC296428 Companies House Reg No. The company was set up on 2006-02-01. This company's classified under the NACE and SIC code 33170 and their NACE code stands for Repair and maintenance of other transport equipment n.e.c.. Tue, 31st Jan 2023 is the last time when company accounts were filed.

Since 2006-02-01, this particular limited company has only had 1 managing director: John M. who has been administering it for eighteen years. Furthermore, the director's efforts are regularly assisted with by a secretary - Helen M., who was chosen by this limited company eighteen years ago.

John M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Helen M.

Role: Secretary

Appointed: 01 February 2006

Latest update: 27 April 2024

John M.

Role: Director

Appointed: 01 February 2006

Latest update: 27 April 2024

People with significant control

John M.
Notified on 1 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Application to strike the company off the register (DS01)
filed on: 1st, February 2024
dissolution
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 33170 : Repair and maintenance of other transport equipment n.e.c.
18
Company Age

Similar companies nearby

Closest companies