Remet Uk Limited in Sir Thomas Longley Road ROCHESTER

Remet Uk Limited ROCHESTER

Founded in 2003, Remet Uk, classified under reg no. 04780567 is an active company. Currently registered at 44 Riverside Ii ME2 4DP, Rochester the company has been in the business for twenty one years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since January 5, 2004 Remet Uk Limited is no longer carrying the name Centrewasted.

At present there are 4 directors in the the company, namely John P., Philipa R. and John P. and others. In addition one secretary - Philipa J. - is with the firm. As of 29 April 2024, there was 1 ex director - Sam D.. There were no ex secretaries.

Remet Uk Limited Address / Contact

Office Address	44 Riverside Ii
Office Address2	Sir Thomas Longley Road
Town	Rochester
Post code	ME2 4DP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04780567
Date of Incorporation	Thu, 29th May 2003
Industry	Manufacture of other chemical products n.e.c.
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 12th Jun 2024 (2024-06-12)
Last confirmation statement dated	Mon, 29th May 2023

Company staff

John P.

Position: Director

Appointed: 08 November 2017

Philipa R.

Position: Director

Appointed: 10 October 2017

Philipa J.

Position: Secretary

Appointed: 01 November 2004

John P.

Position: Director

Appointed: 29 August 2003

Stephen P.

Position: Director

Appointed: 29 August 2003

Sam D.

Position: Director

Appointed: 29 August 2003

Resigned: 17 June 2008

Battens Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 29 August 2003

Resigned: 01 November 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 29 May 2003

Resigned: 29 August 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 29 May 2003

Resigned: 29 August 2003

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats researched, there is John P. This PSC and has 50,01-75% shares. Another one in the PSC register is Remet Corporation that put Utica, United States as the address. This PSC has a legal form of "an incorporation", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

John P.

Notified on	20 May 2018
Nature of control:	50,01-75% shares

Remet Corporation

210 Commons Road, Utica, Ny 13502-6395, United States

Legal authority	United States
Legal form	Incorporation
Notified on	6 April 2016
Ceased on	20 May 2018
Nature of control:	75,01-100% shares

Company previous names

Centrewasted	January 5, 2004

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to December 31, 2022 filed on: 27th, September 2023	accounts	Free Download (39 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to December 31, 2022 filed on: 27th, September 2023	accounts	Free Download (39 pages)
AA	Group of companies' accounts made up to December 31, 2021 filed on: 29th, September 2022	accounts	Free Download (42 pages)
AA	Group of companies' accounts made up to December 31, 2020 filed on: 27th, September 2021	accounts	Free Download (41 pages)
AA	Group of companies' accounts made up to December 31, 2019 filed on: 28th, September 2020	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to December 31, 2018 filed on: 25th, September 2019	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to December 31, 2017 filed on: 24th, September 2018	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to December 31, 2016 filed on: 26th, September 2017	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to December 31, 2015 filed on: 30th, September 2016	accounts	Free Download (35 pages)
AR01	Annual return with full list of company shareholders, made up to May 29, 2016 filed on: 8th, June 2016	annual return	Free Download (4 pages)
SH01	Capital declared on June 8, 2016: 1513310.00 GBP	capital
AA	Group of companies' accounts made up to December 31, 2014 filed on: 29th, September 2015	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to May 29, 2015 filed on: 4th, June 2015	annual return	Free Download (4 pages)
SH01	Capital declared on June 4, 2015: 1513310.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 24th, September 2014	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to May 29, 2014 filed on: 19th, June 2014	annual return	Free Download (4 pages)
SH01	Capital declared on June 19, 2014: 1513310.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 27th, September 2013	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to May 29, 2013 filed on: 30th, May 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 28th, September 2012	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to May 29, 2012 filed on: 30th, May 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 16th, September 2011	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to May 29, 2011 filed on: 1st, June 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 17th, September 2010	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to May 29, 2010 filed on: 11th, June 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 17th, October 2009	accounts	Free Download (22 pages)
363a	Period up to June 11, 2009 - Annual return with full member list filed on: 11th, June 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 20th, October 2008	accounts	Free Download (22 pages)
363a	Period up to June 11, 2008 - Annual return with full member list filed on: 11th, June 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 17th, October 2007	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 17th, October 2007	accounts	Free Download (22 pages)
363a	Period up to June 22, 2007 - Annual return with full member list filed on: 22nd, June 2007	annual return	Free Download (3 pages)
363a	Period up to June 22, 2007 - Annual return with full member list filed on: 22nd, June 2007	annual return	Free Download (3 pages)
88(2)O	Alloted 1513309 shares on June 21, 2006. Value of each share 1 £. filed on: 16th, April 2007	capital	Free Download (2 pages)
88(2)O	Alloted 1513309 shares on June 21, 2006. Value of each share 1 £. filed on: 16th, April 2007	capital	Free Download (2 pages)
88(2)O	Alloted 1513309 shares on June 21, 2006. Value of each share 1 £. filed on: 16th, March 2007	capital	Free Download (2 pages)
88(2)O	Alloted 1513309 shares on June 21, 2006. Value of each share 1 £. filed on: 16th, March 2007	capital	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 30th, October 2006	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 30th, October 2006	accounts	Free Download (20 pages)
123	Nc inc already adjusted 21/06/06 filed on: 7th, July 2006	capital	Free Download (1 page)
88(2)R	Alloted 1513309 shares on June 21, 2006. Value of each share 1 £, total number of shares: 1513310. filed on: 7th, July 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 21/06/06 filed on: 7th, July 2006	capital	Free Download (1 page)
88(2)R	Alloted 1513309 shares on June 21, 2006. Value of each share 1 £, total number of shares: 1513310. filed on: 7th, July 2006	capital	Free Download (2 pages)
363a	Period up to June 20, 2006 - Annual return with full member list filed on: 20th, June 2006	annual return	Free Download (3 pages)
363a	Period up to June 20, 2006 - Annual return with full member list filed on: 20th, June 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 7th, November 2005	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 7th, November 2005	accounts	Free Download (19 pages)
363s	Period up to June 25, 2005 - Annual return with full member list filed on: 25th, June 2005	annual return	Free Download (3 pages)
363s	Period up to June 25, 2005 - Annual return with full member list filed on: 25th, June 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 28th, January 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 28th, January 2005	accounts	Free Download (16 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 22nd, October 2004	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 22nd, October 2004	accounts	Free Download (2 pages)
363s	Period up to June 15, 2004 - Annual return with full member list filed on: 15th, June 2004	annual return	Free Download (8 pages)
363s	Period up to June 15, 2004 - Annual return with full member list filed on: 15th, June 2004	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/05/04 to 31/12/03 filed on: 16th, April 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/04 to 31/12/03 filed on: 16th, April 2004	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, May 2003	incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 29th, May 2003	incorporation	Free Download (21 pages)

Remet Uk Limited ROCHESTER

Remet Uk Limited Address / Contact

Company Information / Profile

Company staff

John P.

Philipa R.

Philipa J.

John P.

Stephen P.

Sam D.

Battens Secretarial Services Ltd

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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