Remashan Limited is a private limited company that can be found at Newport Pharmacy The Brown House High Street, Newport, Saffron Walden CB11 3QY. Incorporated on 2017-12-08, this 6-year-old company is run by 1 director.
Director Seyed G., appointed on 13 February 2023.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2023-03-31 and the deadline for the next filing is 2024-04-14. Furthermore, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | Newport Pharmacy The Brown House High Street |
| Office Address2 | Newport |
| Town | Saffron Walden |
| Post code | CB11 3QY |
| Country of origin | United Kingdom |
| Registration Number | 11104228 |
| Date of Incorporation | Fri, 8th Dec 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Sun, 30th Jun 2024 (55 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Director
Appointed: 13 February 2023
The register of persons with significant control that own or have control over the company is made up of 7 names. As BizStats found, there is Seyed G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Bela P. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Gateway Trustees Limited, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Seyed G.
| Notified on | 13 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bela P.
| Notified on | 23 July 2020 |
| Ceased on | 13 February 2023 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights |
Gateway Trustees Limited
170 Upper New Walk, Leicester, LE1 7QA, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 06732739 |
| Notified on | 23 July 2020 |
| Ceased on | 13 February 2023 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights |
Tushar P.
| Notified on | 8 December 2017 |
| Ceased on | 13 February 2023 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights |
William L.
| Notified on | 8 December 2017 |
| Ceased on | 23 July 2020 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights |
Key Pharmaceuticals Limited
Galen House 83 High Street, Somersham, Huntingdon, Cambridgeshire, PE28 3JB, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 04082308 |
| Notified on | 8 December 2017 |
| Ceased on | 23 July 2020 |
| Nature of control: |
significiant influence or control |
Francis P.
| Notified on | 8 December 2017 |
| Ceased on | 23 July 2020 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates March 31, 2023 filed on: 31st, March 2023 |
confirmation statement | Free Download (3 pages) |
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