RELECTRONIC-REMECH LTD. - WEST MIDLANDS
Company Profile | Company Filings |
Overview
RELECTRONIC-REMECH LTD. is a Private Limited Company from WEST MIDLANDS and has the status: Dissolved - no longer trading.
RELECTRONIC-REMECH LTD. was incorporated 33 years ago on 22/02/1991 and has the registered number: 02585109. The accounts status is DORMANT.
RELECTRONIC-REMECH LTD. was incorporated 33 years ago on 22/02/1991 and has the registered number: 02585109. The accounts status is DORMANT.
RELECTRONIC-REMECH LTD. - WEST MIDLANDS
This company is listed in the following categories:
81210 - General cleaning of buildings
81210 - General cleaning of buildings
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
NO 1 COLMORE SQUARE
WEST MIDLANDS
B4 6AA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/02/2020 | 05/04/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALASDAIR PHILLIPS | Dec 1960 | British | Director | 2012-04-17 | CURRENT |
PHILSEC LIMITED | Corporate Secretary | 2007-04-20 | CURRENT | ||
MR ELVIR KOLAK | Oct 1970 | German | Director | 2019-11-29 | CURRENT |
RODGER JAMES ARNEIL | May 1944 | British | Director | RESIGNED | |
MR RICHARD THORNBOROUGH WALKER | Jul 1959 | British | Secretary | 1993-09-29 UNTIL 2000-06-16 | RESIGNED |
RODGER JAMES ARNEIL | May 1944 | British | Secretary | 2000-06-16 UNTIL 2000-10-20 | RESIGNED |
LEGIST SECRETARIES LIMITED | Secretary | 2000-10-23 UNTIL 2005-01-28 | RESIGNED | ||
JOHN EDWARD HENSON | Jun 1936 | British | Director | 1995-04-07 UNTIL 1997-12-23 | RESIGNED |
DOCTOR GREGORY JOSEPH FRENCH | Jul 1948 | British | Director | 2000-10-23 UNTIL 2007-09-06 | RESIGNED |
FRANK EDWARDS | Jun 1931 | Retired | Director | 1993-07-13 UNTIL 1995-04-07 | RESIGNED |
BERND ELSNER | Jul 1948 | German | Director | 2000-10-23 UNTIL 2014-07-21 | RESIGNED |
ALAN JOHN WOOD | Mar 1947 | British | Director | 1994-04-11 UNTIL 2000-03-15 | RESIGNED |
MR NEAL GRAHAM COURTNEY | May 1957 | British | Director | 2007-09-06 UNTIL 2012-04-17 | RESIGNED |
PETER LAWRENCE BURROWS | May 1953 | British | Director | 1999-08-23 UNTIL 1999-12-06 | RESIGNED |
DR HANS FRIEDRICH | Feb 1939 | German | Director | RESIGNED | |
STEPHAN ALLERMANN | May 1957 | German | Director | 2001-03-27 UNTIL 2009-07-28 | RESIGNED |
MR ANDREW JAMES TIMMINS | Mar 1947 | British | Secretary | RESIGNED | |
EVERSECRETARY LIMITED | Corporate Secretary | 2005-01-28 UNTIL 2007-04-20 | RESIGNED | ||
MR ANTHONY THOMAS MUSGRAVE | Oct 1947 | British | Director | 1993-07-13 UNTIL 1999-08-17 | RESIGNED |
JOSEPH COLVIN RAE | Mar 1947 | British | Director | 2000-01-17 UNTIL 2000-10-19 | RESIGNED |
CONOR ROCHE | Aug 1964 | Irish | Director | 2009-07-28 UNTIL 2019-11-29 | RESIGNED |
GOETZ NIKOLAUS STEINHAROT | Dec 1943 | German | Director | RESIGNED | |
WILHELM TONDOK | Jun 1938 | German | Director | RESIGNED | |
MR RICHARD THORNBOROUGH WALKER | Jul 1959 | British | Director | 1995-03-08 UNTIL 2000-06-16 | RESIGNED |
HANS PETER WOLLNER | Dec 1954 | German | Director | 2000-10-17 UNTIL 2001-03-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Belfor (Uk) Limited | 2016-04-06 | Birmingham | Ownership of shares 75 to 100 percent |