THE REMEDIAL COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

THE REMEDIAL COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE REMEDIAL COMPANY LIMITED was incorporated 12 years ago on 21/01/2009 and has the registered number: 06798060. The accounts status is FULL and accounts are next due on 30/09/2022.

THE REMEDIAL COMPANY LIMITED - LONDON

This company is listed in the following categories:
43342 - Glazing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

ONE
LONDON
EC4M 7WS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/01/2021 04/02/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DENTONS SECRETARIES LIMITED Corporate Secretary 2021-05-25 CURRENT
MR PAUL SMITH Jun 1970 British Director 2018-08-20 CURRENT
MS CHELSEA PERKINS Sep 1975 British,Australian Director 2021-04-30 CURRENT
IAIN GEORGE SPICER Mar 1967 British Director 2009-04-20 UNTIL 2010-02-28 RESIGNED
MR COLIN J MCINTOSH Aug 1944 British Director 2009-04-01 UNTIL 2013-01-31 RESIGNED
MR STEPHEN GEORGE MABBOTT Nov 1950 British Director 2009-01-21 UNTIL 2009-01-21 RESIGNED
MRS LYNDSAY ELIZABETH WILSON Secretary 2012-09-19 UNTIL 2018-06-29 RESIGNED
MR PETER THOMAS DAWSON Jan 1954 British Director 2009-01-21 UNTIL 2021-04-30 RESIGNED
MR BLAIR JOHN HOUSTON Secretary 2019-06-12 UNTIL 2021-05-25 RESIGNED
MR PETER IAN HENRY GRAHAM Oct 1961 British Secretary 2009-01-21 UNTIL 2012-09-19 RESIGNED
BRIAN REID LTD. Secretary 2009-01-21 UNTIL 2009-01-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kinnell Holdings Ltd 2016-04-06 Ayr   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
The Remedial Company Limited - Accounts to registrar (filleted) - small 18.2 2018-09-11 31-12-2017 £36,110 Cash £32,170 equity

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