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. - WEST MIDLANDS

This company is listed in the following categories:
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

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