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EXPERT REMARKETING LIMITED - Headway House, Crosby Way, Farnham, Surrey, United Kingdom
Company Information
- Company registration number
- 07232170
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Headway House
- Crosby Way
- Farnham
- Surrey
- GU9 7XG Headway House, Crosby Way, Farnham, Surrey, GU9 7XG UK
Management
- Managing Directors
- LAMPERT, Timothy Giles
- MCKEE, Darren Thomas
- MCKEE, Noel Francis William
- PALMER-BAUNACK, Avril
- Company secretaries
- LETZA, Martin Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-04-22
- Age Of Company 2010-04-22 14 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Pennine Metals B Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- 3669TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-28
- Last Return Made Up To:
- 2013-04-22
- Annual Return
- Due Date: 2022-12-15
- Last Date: 2021-12-01
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EXPERT REMARKETING LIMITED Company Description
- EXPERT REMARKETING LIMITED is a ltd registered in United Kingdom with the Company reg no 07232170. Its current trading status is "live". It was registered 2010-04-22. It was previously called 3669TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED. It has declared SIC or NACE codes as "99999". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-04-22.It can be contacted at Headway House .
Get EXPERT REMARKETING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Expert Remarketing Limited - Headway House, Crosby Way, Farnham, Surrey, United Kingdom
- 2010-04-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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accounts-with-accounts-type-dormant (2022-01-04) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-03-15) - AA
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confirmation-statement-with-updates (2021-12-10) - CS01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-11-26) - CH01
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mortgage-satisfy-charge-full (2020-03-05) - MR04
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confirmation-statement-with-updates (2020-12-11) - CS01
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change-person-director-company-with-change-date (2020-11-23) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-12-20) - AA
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confirmation-statement-with-updates (2019-12-11) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-12-23) - AA
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confirmation-statement-with-updates (2018-12-03) - CS01
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termination-director-company-with-name-termination-date (2018-10-08) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-12-21) - AA
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confirmation-statement-with-updates (2017-12-05) - CS01
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change-person-director-company-with-change-date (2017-12-05) - CH01
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resolution (2017-06-07) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-08) - MR01
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change-person-director-company-with-change-date (2017-01-12) - CH01
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appoint-person-director-company-with-name-date (2017-01-11) - AP01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-09-29) - TM02
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appoint-person-secretary-company-with-name-date (2016-09-30) - AP03
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accounts-with-accounts-type-dormant (2016-12-31) - AA
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confirmation-statement-with-updates (2016-12-14) - CS01
keyboard_arrow_right 2015
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resolution (2015-01-22) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-03-23) - AP01
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appoint-person-director-company-with-name-date (2015-04-10) - AP01
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termination-director-company-with-name-termination-date (2015-04-10) - TM01
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appoint-person-director-company-with-name (2015-04-13) - AP01
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mortgage-satisfy-charge-full (2015-05-07) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-09) - MR01
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change-account-reference-date-company-current-extended (2015-06-26) - AA01
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accounts-with-accounts-type-dormant (2015-07-07) - AA
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change-person-director-company-with-change-date (2015-08-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
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termination-director-company-with-name-termination-date (2015-04-15) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-03) - AR01
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appoint-person-secretary-company-with-name-date (2014-11-03) - AP03
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termination-secretary-company-with-name-termination-date (2014-11-03) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-07) - AR01
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accounts-with-accounts-type-dormant (2014-09-25) - AA
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-08-30) - MR04
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mortgage-create-with-deed-with-charge-number (2013-09-19) - MR01
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change-account-reference-date-company-current-extended (2013-08-12) - AA01
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appoint-person-director-company-with-name (2013-08-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-15) - AR01
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appoint-person-secretary-company-with-name (2013-08-27) - AP03
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change-registered-office-address-company-with-date-old-address (2013-08-27) - AD01
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termination-secretary-company-with-name (2013-08-27) - TM02
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accounts-with-accounts-type-small (2013-07-04) - AA
keyboard_arrow_right 2012
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second-filing-of-form-with-form-type-made-up-date (2012-05-31) - RP04
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appoint-corporate-secretary-company-with-name (2012-05-24) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-22) - AR01
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change-person-secretary-company-with-change-date (2012-05-21) - CH03
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accounts-with-accounts-type-small (2012-01-13) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-05-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-05) - AR01
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termination-secretary-company-with-name (2011-07-11) - TM02
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legacy (2011-07-19) - MG01
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change-account-reference-date-company-current-extended (2011-06-28) - AA01
keyboard_arrow_right 2010
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resolution (2010-06-14) - RESOLUTIONS
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certificate-change-of-name-company (2010-06-14) - CERTNM
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memorandum-articles (2010-06-14) - MEM/ARTS
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appoint-person-secretary-company-with-name (2010-06-18) - AP03
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termination-secretary-company-with-name (2010-06-18) - TM02
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appoint-person-director-company-with-name (2010-06-18) - AP01
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termination-director-company-with-name (2010-06-18) - TM01
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capital-allotment-shares (2010-06-18) - SH01
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change-account-reference-date-company-current-extended (2010-06-18) - AA01
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change-account-reference-date-company-previous-shortened (2010-10-11) - AA01
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incorporation-company (2010-04-22) - NEWINC