Rem Services Limited

Company Name	Rem Services Limited
Director	Martin John Humphreys
Company Status	Active
Company Number	05669584
Category	Private Limited Company
Incorporation Date	9 January 2006(18 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Martin John Humphreys
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	09 January 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Caithness Road Rochdale Lancashire OL11 5PB

Secretary Name	Martin John Humphreys
Status	Current
Appointed	16 January 2014(8 years after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Correspondence Address	5 Caithness Road Rochdale Lancashire OL11 5PB

Secretary Name	Tristan Basil Merlin Maynard
Nationality	British
Status	Resigned
Appointed	09 January 2006(same day as company formation)
Role	Company Director
Correspondence Address	Merlin House 4 Beaumonds Way Rochdale Lancashire OL11 5NL

Secretary Name	The Bcs Partnership Ltd (Corporation)
Status	Resigned
Appointed	11 August 2006(7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 15 July 2011)
Correspondence Address	Merlin House 4 Beaumonds Way Rochdale Lancashire OL11 5NL

Secretary Name	Baker Tilly Business Services Limited (Corporation)
Status	Resigned
Appointed	01 December 2011(5 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 January 2014)
Correspondence Address	Sumner House St. Thomas's Road Chorley Lancashire PR7 1HP

Contact

Website	remservices.co.uk
Email address	[email protected]
Telephone	01706 628015
Telephone region	Rochdale

Location

Registered Address	Unit 1 Gregge Street Heywood Lancashire OL10 2EJ
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	North Heywood
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Rochdale Electro Mechanical Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	9 January 2024 (3 months, 2 weeks ago)
Next Return Due	23 January 2025 (9 months from now)

Filing History

3 August 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
22 January 2023	Confirmation statement made on 9 January 2023 with no updates (3 pages)
22 September 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
10 January 2022	Confirmation statement made on 9 January 2022 with no updates (3 pages)
17 August 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
15 February 2021	Confirmation statement made on 9 January 2021 with no updates (3 pages)
6 August 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
23 January 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
28 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
11 February 2019	Confirmation statement made on 9 January 2019 with no updates (3 pages)
14 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
2 February 2018	Confirmation statement made on 9 January 2018 with no updates (3 pages)
21 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
21 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
24 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
24 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
25 February 2016	Annual return made up to 9 January 2016 Statement of capital on 2016-02-25 GBP 2 (4 pages)
25 February 2016	Annual return made up to 9 January 2016 Statement of capital on 2016-02-25 GBP 2 (4 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
4 February 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 2 (4 pages)
4 February 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 2 (4 pages)
4 February 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 2 (4 pages)
15 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
15 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 February 2014	Appointment of Martin John Humphreys as a secretary (2 pages)
11 February 2014	Termination of appointment of Baker Tilly Business Services Limited as a secretary (1 page)
11 February 2014	Director's details changed for Mr Martin John Humphreys on 11 February 2014 (2 pages)
11 February 2014	Registered office address changed from Sumner House St Thomas's Road Chorley Lancashire PR7 1HP on 11 February 2014 (1 page)
11 February 2014	Termination of appointment of Baker Tilly Business Services Limited as a secretary (1 page)
11 February 2014	Appointment of Martin John Humphreys as a secretary (2 pages)
11 February 2014	Director's details changed for Mr Martin John Humphreys on 11 February 2014 (2 pages)
11 February 2014	Registered office address changed from Sumner House St Thomas's Road Chorley Lancashire PR7 1HP on 11 February 2014 (1 page)
9 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 2 (4 pages)
9 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 2 (4 pages)
9 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 2 (4 pages)
8 January 2014	Secretary's details changed for Rsm Tenon Limited on 8 January 2014 (1 page)
8 January 2014	Secretary's details changed for Rsm Tenon Limited on 8 January 2014 (1 page)
8 January 2014	Secretary's details changed for Rsm Tenon Limited on 8 January 2014 (1 page)
13 September 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
13 September 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
18 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (4 pages)
18 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (4 pages)
18 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (4 pages)
29 June 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
29 June 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
18 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (4 pages)
18 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (4 pages)
18 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (4 pages)
17 January 2012	Appointment of Rsm Tenon Limited as a secretary (2 pages)
17 January 2012	Appointment of Rsm Tenon Limited as a secretary (2 pages)
15 July 2011	Termination of appointment of The Bcs Partnership Ltd as a secretary (1 page)
15 July 2011	Termination of appointment of The Bcs Partnership Ltd as a secretary (1 page)
14 July 2011	Registered office address changed from Merlin House, 4 Beaumonds Way Rochdale Lancashire OL11 5NL on 14 July 2011 (2 pages)
14 July 2011	Registered office address changed from Merlin House, 4 Beaumonds Way Rochdale Lancashire OL11 5NL on 14 July 2011 (2 pages)
13 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
13 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
13 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (4 pages)
13 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (4 pages)
13 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (4 pages)
30 June 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
30 June 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
12 January 2010	Secretary's details changed for The Bcs Partnership Ltd on 12 January 2010 (2 pages)
12 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (4 pages)
12 January 2010	Secretary's details changed for The Bcs Partnership Ltd on 12 January 2010 (2 pages)
12 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (4 pages)
12 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (4 pages)
11 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
11 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
12 January 2009	Return made up to 09/01/09; full list of members (3 pages)
12 January 2009	Return made up to 09/01/09; full list of members (3 pages)
8 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
8 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
10 January 2008	Return made up to 09/01/08; full list of members (2 pages)
10 January 2008	Return made up to 09/01/08; full list of members (2 pages)
21 September 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
21 September 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
9 January 2007	Return made up to 09/01/07; full list of members (2 pages)
9 January 2007	Return made up to 09/01/07; full list of members (2 pages)
30 August 2006	Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
30 August 2006	Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
23 August 2006	New secretary appointed (2 pages)
23 August 2006	New secretary appointed (2 pages)
21 August 2006	Secretary resigned (1 page)
21 August 2006	Secretary resigned (1 page)
18 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 January 2006	Incorporation (12 pages)
9 January 2006	Incorporation (12 pages)

Rem Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Manchester Check