Rem Group started in year 2015 as Private Limited Company with registration number NI631303. The Rem Group company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Ballymoney at 13 Livery Road. Postal code: BT53 8PL.
At present there are 4 directors in the the firm, namely Richard M., Michelle M. and Emma M. and others. In addition one secretary - Emma M. - is with the company. As of 14 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 13 Livery Road |
| Office Address2 | Stranocum |
| Town | Ballymoney |
| Post code | BT53 8PL |
| Country of origin | United Kingdom |
| Registration Number | NI631303 |
| Date of Incorporation | Thu, 14th May 2015 |
| Industry | Freight transport by road |
| End of financial Year | 31st May |
| Company age | 9 years old |
| Account next due date | Thu, 29th Feb 2024 (75 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Mon, 8th Apr 2024 (2024-04-08) |
| Last confirmation statement dated | Sat, 25th Mar 2023 |
Position: Director
Appointed: 31 October 2017
Position: Director
Appointed: 31 October 2017
Position: Secretary
Appointed: 14 May 2015
Position: Director
Appointed: 14 May 2015
Position: Director
Appointed: 14 May 2015
The list of PSCs that own or have control over the company is made up of 3 names. As BizStats identified, there is Richard M. The abovementioned PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Ryan M. This PSC owns 25-50% shares. Moving on, there is Emma M., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.
Richard M.
| Notified on | 1 January 2021 |
| Nature of control: |
significiant influence or control |
Ryan M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Emma M.
| Notified on | 6 April 2016 |
| Ceased on | 1 January 2021 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 100 | 178 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 100 | 178 | 1 520 | 7 677 | 11 791 | 32 916 | 5 227 | 190 |
| Net Assets Liabilities | 178 | 2 837 | 5 423 | 205 | 11 089 | 5 357 | 15 738 | |
| Cash Bank In Hand | 100 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 178 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | 178 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | |||
| Creditors | 4 357 | 3 265 | 12 805 | 34 682 | 25 936 | 25 142 | ||
| Fixed Assets | 1 011 | 809 | 12 855 | 15 352 | 9 214 | |||
| Net Current Assets Liabilities | 100 | 178 | 1 520 | 4 412 | 1 014 | 1 766 | 20 709 | 24 952 |
| Total Assets Less Current Liabilities | 100 | 178 | 1 520 | 5 423 | 205 | 11 089 | 5 357 | 15 738 |
| Number Shares Allotted | 100 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 25th Mar 2024 filed on: 28th, March 2024 |
confirmation statement | Free Download (3 pages) |
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