Re-mech (UK) Limited. Head office in Manchester. Check Director.

Re-mech (UK) Limited, Manchester

Re-Mech (Uk) Limited is a private limited company. Located at The Copper Room Deva City Office Park, Trinity Way, Manchester M3 7BG, the aforementioned 17 years old firm was incorporated on 2006-07-24 and is officially categorised as "machining" (Standard Industrial Classification: 25620).
4 directors can be found in this enterprise: Gloria M. (appointed on 02 January 2024), Louise M. (appointed on 02 January 2024), Susan C. (appointed on 20 December 2023). Among the secretaries (1 in total), we can name: Susan C. (appointed on 18 December 2006).

About
Name: Re-mech (UK) Limited
Number: 05884763
Incorporation date: 2006-07-24
End of financial year: 31 October


Address:	The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG
SIC code:	25620 - Machining

Company staff

People with significant control

Derek M.

1 July 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Current Assets	919,100	901,511	1,172,960	1,620,108
Total Assets Less Current Liabilities	919,898	913,009	891,866	1,184,311

The deadline for Re-Mech (Uk) Limited confirmation statement filing is 2024-08-07. The latest confirmation statement was sent on 2023-07-24. The date for a subsequent accounts filing is 31 July 2024. Previous accounts filing was sent for the time period up to 31 October 2022.

1 person of significant control is indexed in the official register, an only person Derek M. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2023 filed on: 12th, March 2024 \| accounts	Free Download (13 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2023 filed on: 12th, March 2024 \| accounts	Free Download (13 pages)
AP01	On Tue, 2nd Jan 2024 new director was appointed. filed on: 25th, January 2024 \| officers	Free Download (2 pages)
AP01	On Tue, 2nd Jan 2024 new director was appointed. filed on: 25th, January 2024 \| officers	Free Download (2 pages)
TM01	Mon, 18th Dec 2023 - the day director's appointment was terminated filed on: 20th, December 2023 \| officers	Free Download (1 page)
AP01	On Wed, 20th Dec 2023 new director was appointed. filed on: 20th, December 2023 \| officers	Free Download (2 pages)
CH01	On Tue, 5th Sep 2023 director's details were changed filed on: 5th, September 2023 \| officers	Free Download (2 pages)
TM01	Fri, 10th Feb 2023 - the day director's appointment was terminated filed on: 16th, February 2023 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 filed on: 3rd, January 2023 \| accounts	Free Download (13 pages)
SH03	Report of purchase of own shares filed on: 18th, October 2022 \| capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on Mon, 8th Aug 2022 - 8710.00 GBP filed on: 7th, October 2022 \| capital	Free Download (6 pages)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 17th, August 2022 \| resolution	Free Download (2 pages)
TM01	Mon, 8th Aug 2022 - the day director's appointment was terminated filed on: 10th, August 2022 \| officers	Free Download (1 page)
AD01	Address change date: Mon, 25th Jul 2022. New Address: The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG. Previous address: The Copper Room the Deva Centre Trinity Way Manchester M3 7BG filed on: 25th, July 2022 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Oct 2021 filed on: 30th, March 2022 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Oct 2020 filed on: 23rd, February 2021 \| accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Oct 2019 filed on: 7th, April 2020 \| accounts	Free Download (11 pages)
CH03	On Fri, 26th Jul 2019 secretary's details were changed filed on: 5th, August 2019 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2018 filed on: 6th, March 2019 \| accounts	Free Download (10 pages)
CH03	On Fri, 1st Jun 2018 secretary's details were changed filed on: 31st, July 2018 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2017 filed on: 19th, March 2018 \| accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016 filed on: 23rd, February 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 filed on: 22nd, March 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 24th Jul 2015 with full list of members filed on: 14th, August 2015 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014 filed on: 6th, January 2015 \| accounts	Free Download (7 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 20th, October 2014 \| resolution
SH08	Change of share class name or designation filed on: 20th, October 2014 \| capital	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 20th, October 2014 \| incorporation	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 24th Jul 2014 with full list of members filed on: 18th, August 2014 \| annual return	Free Download (8 pages)
SH01	Capital declared on Mon, 18th Aug 2014: 10000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013 filed on: 12th, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 24th Jul 2013 with full list of members filed on: 1st, August 2013 \| annual return	Free Download (8 pages)
SH01	Capital declared on Thu, 1st Aug 2013: 10000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012 filed on: 16th, January 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 24th Jul 2012 with full list of members filed on: 2nd, August 2012 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011 filed on: 16th, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 24th Jul 2011 with full list of members filed on: 19th, August 2011 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010 filed on: 15th, December 2010 \| accounts	Free Download (7 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 11th, August 2010 \| officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 11th, August 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 24th Jul 2010 with full list of members filed on: 11th, August 2010 \| annual return	Free Download (8 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 11th, August 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009 filed on: 3rd, February 2010 \| accounts	Free Download (7 pages)
363a	Annual return up to Tue, 11th Aug 2009 with shareholders record filed on: 11th, August 2009 \| annual return	Free Download (5 pages)
287	Registered office changed on 11/08/2009 from the copper room, deva centre trinity way manchester M3 7BG filed on: 11th, August 2009 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008 filed on: 9th, February 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to Thu, 4th Sep 2008 with shareholders record filed on: 4th, September 2008 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2007 filed on: 16th, May 2008 \| accounts	Free Download (7 pages)
288c	Secretary's particulars changed filed on: 21st, February 2008 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 21st, February 2008 \| officers	Free Download (1 page)
288b	On Thu, 10th Jan 2008 Director resigned filed on: 10th, January 2008 \| officers	Free Download (1 page)
288b	On Thu, 10th Jan 2008 Director resigned filed on: 10th, January 2008 \| officers	Free Download (1 page)
363a	Annual return up to Thu, 23rd Aug 2007 with shareholders record filed on: 23rd, August 2007 \| annual return	Free Download (4 pages)
363a	Annual return up to Thu, 23rd Aug 2007 with shareholders record filed on: 23rd, August 2007 \| annual return	Free Download (4 pages)
288a	On Fri, 27th Apr 2007 New secretary appointed filed on: 27th, April 2007 \| officers	Free Download (1 page)
288b	On Fri, 27th Apr 2007 Secretary resigned filed on: 27th, April 2007 \| officers	Free Download (1 page)
288a	On Fri, 27th Apr 2007 New secretary appointed filed on: 27th, April 2007 \| officers	Free Download (1 page)
288b	On Fri, 27th Apr 2007 Secretary resigned filed on: 27th, April 2007 \| officers	Free Download (1 page)
288a	On Thu, 26th Oct 2006 New director appointed filed on: 26th, October 2006 \| officers	Free Download (1 page)
288a	On Thu, 26th Oct 2006 New director appointed filed on: 26th, October 2006 \| officers	Free Download (1 page)
288a	On Thu, 26th Oct 2006 New secretary appointed filed on: 26th, October 2006 \| officers	Free Download (1 page)
288b	On Thu, 26th Oct 2006 Secretary resigned filed on: 26th, October 2006 \| officers	Free Download (1 page)
288a	On Thu, 26th Oct 2006 New director appointed filed on: 26th, October 2006 \| officers	Free Download (1 page)
288a	On Thu, 26th Oct 2006 New director appointed filed on: 26th, October 2006 \| officers	Free Download (1 page)
288a	On Thu, 26th Oct 2006 New director appointed filed on: 26th, October 2006 \| officers	Free Download (1 page)
288b	On Thu, 26th Oct 2006 Secretary resigned filed on: 26th, October 2006 \| officers	Free Download (1 page)
288a	On Thu, 26th Oct 2006 New director appointed filed on: 26th, October 2006 \| officers	Free Download (1 page)
288a	On Thu, 26th Oct 2006 New secretary appointed filed on: 26th, October 2006 \| officers	Free Download (1 page)
288a	On Thu, 26th Oct 2006 New director appointed filed on: 26th, October 2006 \| officers	Free Download (1 page)
288a	On Thu, 26th Oct 2006 New director appointed filed on: 26th, October 2006 \| officers	Free Download (1 page)
225	Accounting reference date extended from 31/07/07 to 31/10/07 filed on: 26th, October 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/07 to 31/10/07 filed on: 26th, October 2006 \| accounts	Free Download (1 page)
288b	On Fri, 4th Aug 2006 Director resigned filed on: 4th, August 2006 \| officers	Free Download (1 page)
288a	On Fri, 4th Aug 2006 New secretary appointed filed on: 4th, August 2006 \| officers	Free Download (2 pages)
288a	On Fri, 4th Aug 2006 New secretary appointed filed on: 4th, August 2006 \| officers	Free Download (2 pages)
288b	On Fri, 4th Aug 2006 Secretary resigned filed on: 4th, August 2006 \| officers	Free Download (1 page)
288a	On Fri, 4th Aug 2006 New director appointed filed on: 4th, August 2006 \| officers	Free Download (2 pages)
288a	On Fri, 4th Aug 2006 New director appointed filed on: 4th, August 2006 \| officers	Free Download (2 pages)
288b	On Fri, 4th Aug 2006 Secretary resigned filed on: 4th, August 2006 \| officers	Free Download (1 page)
288b	On Fri, 4th Aug 2006 Director resigned filed on: 4th, August 2006 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, July 2006 \| incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 24th, July 2006 \| incorporation	Free Download (20 pages)

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