Remarq Limited is a private limited company situated at Wolvey Grange, Church Hill, Hinckley LE10 3JD. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2021-09-21, this 2-year-old company is run by 3 directors.
Director Clifford D., appointed on 14 September 2023. Director Peter M., appointed on 12 November 2021. Director David B., appointed on 21 September 2021.
The company is officially classified as "other engineering activities" (SIC: 71129). According to CH database there was a name change on 2022-02-21 and their previous name was Tannhauser Ltd.
The latest confirmation statement was sent on 2023-09-20 and the date for the next filing is 2024-10-04. Likewise, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | Wolvey Grange |
| Office Address2 | Church Hill |
| Town | Hinckley |
| Post code | LE10 3JD |
| Country of origin | United Kingdom |
| Registration Number | 13633299 |
| Date of Incorporation | Tue, 21st Sep 2021 |
| Industry | Other engineering activities |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Sun, 30th Jun 2024 (63 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 4th Oct 2024 (2024-10-04) |
| Last confirmation statement dated | Wed, 20th Sep 2023 |
Position: Director
Appointed: 14 September 2023
Position: Director
Appointed: 12 November 2021
Position: Director
Appointed: 21 September 2021
The list of PSCs who own or have control over the company is made up of 2 names. As we researched, there is Peter M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is David B. This PSC owns 25-50% shares and has 25-50% voting rights.
Peter M.
| Notified on | 8 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David B.
| Notified on | 21 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Tannhauser | February 21, 2022 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-09-30 |
| Balance Sheet | |
| Current Assets | 1 219 |
| Other | |
| Average Number Employees During Period | 2 |
| Creditors | 4 036 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 2 818 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control Fri, 8th Dec 2023 filed on: 13th, December 2023 |
persons with significant control | Free Download (2 pages) |
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