Remsons Automotive Ltd. Head office in Stourport-on-severn. Check Director.

Remsons Automotive Ltd, Stourport-on-severn

Remsons Automotive Ltd is a private limited company. Once, it was called Magal Automotive Ltd. (changed on 2023-03-22). Located at Baldwin Road, Stourport-On-Severn DY13 9BB, the aforementioned 3 years old business was incorporated on 2020-08-26 and is categorised as "other manufacturing n.e.c." (SIC code: 32990), "manufacture of other parts and accessories for motor vehicles" (SIC: 29320).
3 directors can be found in this enterprise: Davinder B. (appointed on 07 September 2020), Rahul K. (appointed on 26 August 2020), Amit S. (appointed on 26 August 2020).

About
Name: Remsons Automotive Ltd
Number: 12838779
Incorporation date: 2020-08-26
End of financial year: 31 March


Address:	Baldwin Road Stourport-on-severn DY13 9BB
SIC code:	32990 - Other manufacturing n.e.c. 29320 - Manufacture of other parts and accessories for motor vehicles

Company staff

People with significant control

Remsons Holdings Ltd

26 August 2020

Address	C/O Magal Automotive Ltd. Baldwin Road, Stourport-On-Severn, DY13 9BB, England
Legal authority	England
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	12828611
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Remsons Automotive Ltd confirmation statement filing is 2024-09-08. The previous confirmation statement was sent on 2023-08-25. The date for a subsequent annual accounts filing is 31 December 2024. Previous accounts filing was submitted for the time up to 31 March 2023.

1 person of significant control is reported in the official register, an only corporation Remsons Holdings Ltd that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Baldwin Road, DY13 9BB Stourport-On-Severn.

Company filing

Filter filings by category:

Type		Free download
AA	Small-sized company accounts made up to 2023/03/31 filed on: 17th, October 2023 \| accounts	Free Download (24 pages)

Type		Free download
AA	Small-sized company accounts made up to 2023/03/31 filed on: 17th, October 2023 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates 2023/08/25 filed on: 25th, August 2023 \| confirmation statement	Free Download (3 pages)
MR04	Charge 128387790001 satisfaction in full. filed on: 30th, March 2023 \| mortgage	Free Download (1 page)
MR01	Registration of charge 128387790004, created on 2023/03/21 filed on: 28th, March 2023 \| mortgage	Free Download (23 pages)
CERTNM	Company name changed magal automotive LTD.certificate issued on 22/03/23 filed on: 22nd, March 2023 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
MR01	Registration of charge 128387790003, created on 2023/03/17 filed on: 22nd, March 2023 \| mortgage	Free Download (30 pages)
MR01	Registration of charge 128387790002, created on 2023/03/17 filed on: 22nd, March 2023 \| mortgage	Free Download (41 pages)
AA	Small-sized company accounts made up to 2022/03/31 filed on: 30th, September 2022 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates 2022/08/25 filed on: 25th, August 2022 \| confirmation statement	Free Download (3 pages)
CH01	On 2022/08/09 director's details were changed filed on: 9th, August 2022 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2021/03/31 filed on: 22nd, September 2021 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with updates 2021/08/25 filed on: 25th, August 2021 \| confirmation statement	Free Download (4 pages)
AD01	Address change date: 2021/02/12. New Address: Baldwin Road Stourport-on-Severn DY13 9BB. Previous address: Hygeia Building, Rear Ground Floor 66-68 College Road Harrow Middlesex HA1 1BE United Kingdom filed on: 12th, February 2021 \| address	Free Download (1 page)
CH01	On 2021/02/10 director's details were changed filed on: 10th, February 2021 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control 2021/02/10 filed on: 10th, February 2021 \| persons with significant control	Free Download (2 pages)
CH01	On 2021/02/10 director's details were changed filed on: 10th, February 2021 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2021/03/31, originally was 2021/08/31. filed on: 31st, December 2020 \| accounts	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 25th, November 2020 \| incorporation	Free Download (30 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 25th, November 2020 \| resolution	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020/11/03 filed on: 3rd, November 2020 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
SH01	500000.00 GBP is the capital in company's statement on 2020/10/12 filed on: 2nd, November 2020 \| capital	Free Download (3 pages)
MR01	Registration of charge 128387790001, created on 2020/10/21 filed on: 29th, October 2020 \| mortgage	Free Download (39 pages)
AP01	New director appointment on 2020/09/07. filed on: 8th, September 2020 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 26th, August 2020 \| incorporation	Free Download (40 pages)

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