Dissolved
Dissolved 2015-11-10
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Company Information for REMCO ELECTRICS LIMITED
GAINSBOROUGH, LINCOLNSHIRE, DN21,
|
Company Registration Number
 04466057 Private Limited Company
Dissolved 2015-11-10 |
Company Overview
About Remco Electrics Ltd
REMCO ELECTRICS LIMITED was founded on 2002-06-20 and had its registered office in Gainsborough. The company was dissolved on the 2015-11-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| REMCO ELECTRICS LIMITED | |
| Legal Registered Office | |
| GAINSBOROUGH LINCOLNSHIRE | |
Filing Information
| Company Number | 04466057 | |
|---|---|---|
| Date formed | 2002-06-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2015-11-10 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2016-02-11 07:41:44 |
| Companies House |
|
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Company Officers of REMCO ELECTRICS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DERMOT PETER MARTIN |
||
ERIC SCOTT MCGINNIS |
||
JOHN MICHAEL PERINO |
||
PETER COOK UNDERWOOD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
EDWARD ANTOUNE HOLMES |
Company Secretary | ||
EDWARD ANTOUNE HOLMES |
Director | ||
JENNIFER MARY JULIE ROBINSON |
Company Secretary | ||
GEORGE BURNS |
Director | ||
PETER EDWARD ROBINSON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| REGAL MANUFACTURING LIMITED | Director | 2015-05-01 | CURRENT | 1953-02-28 | Active | |
| ROTOR (UK) LIMITED | Director | 2014-10-23 | CURRENT | 2004-04-07 | Active | |
| MARATHON ELECTRIC (UK) LIMITED | Director | 2014-10-23 | CURRENT | 2002-11-19 | Active | |
| REMCO PRODUCTS LIMITED | Director | 2012-11-30 | CURRENT | 1983-07-01 | Active | |
| REMCO PRODUCTS LIMITED | Director | 2012-11-30 | CURRENT | 1983-07-01 | Active | |
| MARATHON ELECTRIC (UK) LIMITED | Director | 2012-01-03 | CURRENT | 2002-11-19 | Active | |
| ROTOR (UK) LIMITED | Director | 2012-01-01 | CURRENT | 2004-04-07 | Active | |
| REMCO PRODUCTS LIMITED | Director | 2012-11-30 | CURRENT | 1983-07-01 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 20/06/15 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY EDWARD HOLMES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD HOLMES | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES13 | SECTION 175 POWER TO AUTHORISE 18/09/2014 | |
| RES01 | ADOPT ARTICLES 18/09/2014 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
| LATEST SOC | 04/07/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 20/06/14 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/09/2013 FROM ONE NEW CHANGE LONDON ENGLAND EC4M 9AF ENGLAND | |
| AR01 | 20/06/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED JOHN MICHAEL PERINO | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/12/2012 FROM CHERITON FARNHAM LANE HASLEMERE SURREY GU27 1HD | |
| AA01 | CURRSHO FROM 30/06/2013 TO 31/12/2012 | |
| AP03 | SECRETARY APPOINTED EDWARD ANTOUNE HOLMES | |
| AP01 | DIRECTOR APPOINTED EDWARD ANTOUNE HOLMES | |
| AP01 | DIRECTOR APPOINTED DERMOT MARTIN | |
| AP01 | DIRECTOR APPOINTED PETER COOK UNDERWOOD | |
| AP01 | DIRECTOR APPOINTED ERIC SCOTT MCGINNIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ROBINSON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JENNIFER ROBINSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BURNS | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 20/06/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 20/06/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 20/06/10 FULL LIST | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 17/02/05 FROM: 10-11 NORTH PALLANT CHICHESTER WEST SUSSEX PO19 1TQ | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
| 363a | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS | |
| 88(2)R | AD 20/06/02--------- £ SI 1@1=1 £ IC 1/2 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to REMCO ELECTRICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against REMCO ELECTRICS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
REMCO ELECTRICS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified
Intangible Assets
Patents
We have not found any records of REMCO ELECTRICS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for REMCO ELECTRICS LIMITED
Income
Government Income
We have not found government income sources for REMCO ELECTRICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities not elsewhere classified) as REMCO ELECTRICS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where REMCO ELECTRICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REMCO ELECTRICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded REMCO ELECTRICS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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