LONDON REMADE - TONBRIDGE
Overview
LONDON REMADE is a PRI/LTD BY GUAR/NSC (Pr from TONBRIDGE and has the status: Dissolved - no longer trading.
LONDON REMADE was incorporated 22 years ago on 28/09/2001 and has the registered number: 04295714. The accounts status is TOTAL EXEMPTION FULL.
LONDON REMADE was incorporated 22 years ago on 28/09/2001 and has the registered number: 04295714. The accounts status is TOTAL EXEMPTION FULL.
LONDON REMADE - TONBRIDGE
This company is listed in the following categories:
74901 - Environmental consulting activities
74901 - Environmental consulting activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2015 |
Registered Office
NORTH HOUSE
TONBRIDGE
KENT
TN9 1BE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW PHILLIP ROBERT BOND | Secretary | 2011-09-29 | CURRENT | ||
MR DOUGLAS WILLIAM BENJAFIELD | Jan 1944 | British | Director | 2001-09-28 | CURRENT |
MR ANDREW PHILLIP ROBERT BOND | Sep 1962 | British | Director | 2003-05-13 | CURRENT |
MR NIGEL KEITH MATTRAVERS | Aug 1953 | British | Director | 2010-02-26 | CURRENT |
MS SYLVIE PIERCE | Aug 1948 | British | Director | 2005-05-05 | CURRENT |
JOSEPH COLIN ROBERTS | Sep 1946 | British | Director | 2001-09-28 | CURRENT |
KEVIN BRIAN WHITTLE | May 1952 | British | Director | 2006-09-19 | CURRENT |
ALLAN GEORGE BARTON | Mar 1953 | British | Director | 2005-05-05 UNTIL 2009-02-09 | RESIGNED |
TIMOTHY IFOR WILLIAMS | Jun 1957 | British | Director | 2001-12-05 UNTIL 2003-05-13 | RESIGNED |
SANGEETA ELIZABETH SINGH | Dec 1969 | British | Director | 2005-05-05 UNTIL 2007-06-26 | RESIGNED |
MR DANIEL WILLIAM SILVERSTONE | Sep 1951 | British | Director | 2004-10-01 UNTIL 2010-12-22 | RESIGNED |
BWB SECRETARIAL LIMITED | Corporate Secretary | 2008-04-01 UNTIL 2011-09-29 | RESIGNED | ||
STEPHEN DRURY | Feb 1957 | British | Secretary | 2002-12-17 UNTIL 2005-07-14 | RESIGNED |
EVERSECRETARY LIMITED | Corporate Secretary | 2005-07-14 UNTIL 2008-04-01 | RESIGNED | ||
MR DONALD GORDON WILLIAMSON | Apr 1940 | British | Secretary | 2001-09-28 UNTIL 2002-12-17 | RESIGNED |
JANE RAMSEY | Sep 1960 | British | Director | 2005-05-05 UNTIL 2007-06-26 | RESIGNED |
JAMIE TERRENCE BLAKE | Dec 1962 | British | Director | 2007-06-26 UNTIL 2008-06-02 | RESIGNED |
MR IAN RICHARD BROXUP | Apr 1951 | British | Director | 2005-05-05 UNTIL 2006-03-31 | RESIGNED |
HUGH CARR-HARRIS | Dec 1961 | British | Director | 2002-08-20 UNTIL 2004-10-12 | RESIGNED |
MR GRAEME EDWARD CARUS | Nov 1961 | British | Director | 2001-09-28 UNTIL 2004-10-12 | RESIGNED |
MR AMAN DALVI | May 1957 | British | Director | 2003-05-13 UNTIL 2005-05-05 | RESIGNED |
DR DAVID RHYS DAVIES | Jan 1939 | British | Director | 2001-09-28 UNTIL 2002-04-17 | RESIGNED |
BENJAMIN WILLIAM SWITHIN DIGGINS | Jul 1969 | British | Director | 2005-05-05 UNTIL 2007-06-26 | RESIGNED |
MR GRAHAM BARRY FARRANT | Jun 1960 | British | Director | 2001-12-05 UNTIL 2002-10-23 | RESIGNED |
MR DAVID JOHN FELL | Feb 1965 | British | Director | 2001-10-17 UNTIL 2002-10-23 | RESIGNED |
COLIN RODNEY MONCRIEFF GOW | Jul 1968 | British | Director | 2007-06-26 UNTIL 2009-01-16 | RESIGNED |
MR PETER STUART JOHNSON | Oct 1953 | British | Director | 2001-09-28 UNTIL 2009-07-09 | RESIGNED |
DEBORAH JANE MORRIS | Nov 1974 | British | Director | 2007-06-26 UNTIL 2009-06-30 | RESIGNED |
MS ALLISON CLAIRE OGDEN-NEWTON | Jun 1963 | British | Director | 2005-05-05 UNTIL 2007-06-26 | RESIGNED |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
LONDON_REMADE - Accounts | 2015-06-20 | 31-03-2015 | £3 Cash |
LONDON_REMADE - Accounts | 2014-09-30 | 31-03-2014 | £38,371 Cash £31,520 equity |