Remashan Limited, Saffron Walden
Remashan Limited is a private limited company. Situated at Newport Pharmacy The Brown House High Street, Newport, Saffron Walden CB11 3QY, the above-mentioned 6 years old business was incorporated on 2017-12-08 and is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).1 director can be found in the firm: Seyed G. (appointed on 13 February 2023).
| About | |
|---|---|
| Name: Remashan Limited | |
| Number: 11104228 | |
| Incorporation date: 2017-12-08 | |
| End of financial year: 30 September |
| Address: |
Newport Pharmacy The Brown House High Street Newport Saffron Walden CB11 3QY |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Seyed G.
13 February 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bela P.
23 July 2020 - 13 February 2023
| Nature of control: |
right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights |
Gateway Trustees Limited
23 July 2020 - 13 February 2023
| Address | 170 Upper New Walk, Leicester, LE1 7QA, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 06732739 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights |
Tushar P.
8 December 2017 - 13 February 2023
| Nature of control: |
right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights |
William L.
8 December 2017 - 23 July 2020
| Nature of control: |
right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights |
Key Pharmaceuticals Limited
8 December 2017 - 23 July 2020
| Address | Galen House 83 High Street, Somersham, Huntingdon, Cambridgeshire, PE28 3JB, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 04082308 |
| Nature of control: |
significiant influence or control |
Francis P.
8 December 2017 - 23 July 2020
| Nature of control: |
right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights |
The date for Remashan Limited confirmation statement filing is 2024-04-14. The last confirmation statement was submitted on 2023-03-31. The deadline for a subsequent accounts filing is 30 June 2024. Most recent accounts filing was filed for the time up to 30 September 2022.
7 persons of significant control are listed in the official register, namely: Seyed G. that owns over 3/4 of shares, 3/4 to full of voting rights. Bela P. that owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Gateway Trustees Limited owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be found at Upper New Walk, LE1 7QA Leicester.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates March 31, 2023 filed on: 31st, March 2023 | confirmation statement |
Free Download
(3 pages)
|