REMS (U.K.) Limited

Company Name	REMS (U.K.) Limited
Company Status	Active
Company Number	01639356
Category	Private Limited Company
Incorporation Date	1 June 1982(41 years, 11 months ago)
Previous Name	Constat Twenty Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment

Directors

Director Name	Walter Hindelang
Date of Birth	May 1960 (Born 64 years ago)
Nationality	German
Status	Current
Appointed	08 August 1994(12 years, 2 months after company formation)
Appointment Duration	29 years, 8 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	Unit 5 Ash Industrial Estate Flexmeadow Harlow Essex CM19 5TJ

Director Name	Thomas Siegel
Date of Birth	October 1957 (Born 66 years ago)
Nationality	German
Status	Current
Appointed	01 November 2008(26 years, 5 months after company formation)
Appointment Duration	15 years, 6 months
Role	Finance Director
Country of Residence	Germany
Correspondence Address	Unit 5 Ash Industrial Estate Flexmeadow Harlow Essex CM19 5TJ

Director Name	Steven Lawson Mesher
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	12 February 2009(26 years, 8 months after company formation)
Appointment Duration	15 years, 2 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 5 Ash Industrial Estate Flexmeadow Harlow Essex CM19 5TJ

Secretary Name	Steven Lawson Mesher
Nationality	British
Status	Current
Appointed	27 May 2009(27 years after company formation)
Appointment Duration	14 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5 Ash Industrial Estate Flexmeadow Harlow Essex CM19 5TJ

Director Name	William John Emmins
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1991(8 years, 10 months after company formation)
Appointment Duration	12 years, 9 months (resigned 31 December 2003)
Role	Engineer
Correspondence Address	138 Hoe Street Walthamstow London E17 4QR

Director Name	Karl Pross
Date of Birth	January 1935 (Born 89 years ago)
Nationality	German
Status	Resigned
Appointed	03 April 1991(8 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 08 August 1994)
Role	Export Sales Manager
Correspondence Address	Bernsteiner Strasse 19 7050 Waiblingen Foreign

Secretary Name	Jeanette Ruth Lovelidge
Nationality	British
Status	Resigned
Appointed	03 April 1991(8 years, 10 months after company formation)
Appointment Duration	18 years, 1 month (resigned 27 May 2009)
Role	Company Director
Correspondence Address	33 Park Court London E17 9PE

Director Name	Jeanette Ruth Lovelidge
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2003(21 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 March 2009)
Role	Company Director
Correspondence Address	33 Park Court London E17 9PE

Contact

Website	rems.de

Location

Registered Address	Unit 5 Ash Industrial Estate Flexmeadow Harlow Essex CM19 5TJ
Region	East of England
Constituency	Harlow
County	Essex
Ward	Little Parndon and Hare Street
Built Up Area	Greater London

Shareholders

500k at £1	Rems-werk Christian Foll Und Sohne Gmbh 100.00% Ordinary
1 at £1	Ing Rudolf Wagnor 0.00% Ordinary

Financials

Year	2014
Net Worth	£923,600
Cash	£324,435
Current Liabilities	£512,204

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	26 May 2023 (11 months ago)
Next Return Due	9 June 2024 (1 month, 1 week from now)

Filing History

12 September 2023	Appointment of Mr Thomas Woerner as a director on 2 September 2023 (2 pages)
8 September 2023	Termination of appointment of Thomas Siegel as a director on 2 September 2023 (1 page)
2 June 2023	Termination of appointment of Walter Hindelang as a director on 1 June 2023 (1 page)
2 June 2023	Appointment of Mr Gian-Mario Lutzu as a director on 1 June 2023 (2 pages)
30 May 2023	Confirmation statement made on 26 May 2023 with no updates (3 pages)
11 May 2023	Accounts for a small company made up to 31 December 2022 (9 pages)
26 May 2022	Confirmation statement made on 26 May 2022 with no updates (3 pages)
11 May 2022	Accounts for a small company made up to 31 December 2021 (9 pages)
26 May 2021	Confirmation statement made on 26 May 2021 with no updates (3 pages)
7 April 2021	Accounts for a small company made up to 31 December 2020 (9 pages)
17 July 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
19 June 2020	Confirmation statement made on 26 May 2020 with no updates (3 pages)
10 June 2019	Confirmation statement made on 26 May 2019 with no updates (3 pages)
10 April 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
3 July 2018	Confirmation statement made on 26 May 2018 with no updates (3 pages)
4 April 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
19 June 2017	Confirmation statement made on 26 May 2017 with updates (4 pages)
19 June 2017	Confirmation statement made on 26 May 2017 with updates (4 pages)
9 May 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
9 May 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
13 July 2016	Director's details changed for Walter Hindelang on 1 January 2016 (2 pages)
13 July 2016	Director's details changed for Thomas Siegel on 1 January 2016 (2 pages)
13 July 2016	Director's details changed for Steven Lawson Mesher on 1 January 2016 (2 pages)
13 July 2016	Director's details changed for Thomas Siegel on 1 January 2016 (2 pages)
13 July 2016	Secretary's details changed for Steven Lawson Mesher on 1 January 2016 (1 page)
13 July 2016	Secretary's details changed for Steven Lawson Mesher on 1 January 2016 (1 page)
13 July 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 500,000 (7 pages)
13 July 2016	Director's details changed for Walter Hindelang on 1 January 2016 (2 pages)
13 July 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 500,000 (7 pages)
13 July 2016	Director's details changed for Steven Lawson Mesher on 1 January 2016 (2 pages)
15 April 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
15 April 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
17 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 500,000 (6 pages)
17 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 500,000 (6 pages)
28 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
28 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
22 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-22 GBP 500,000 (6 pages)
22 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-22 GBP 500,000 (6 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
19 July 2013	Annual return made up to 26 May 2013 with a full list of shareholders (6 pages)
19 July 2013	Annual return made up to 26 May 2013 with a full list of shareholders (6 pages)
11 June 2012	Director's details changed for Thomas Siegel on 11 June 2012 (2 pages)
11 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
11 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
11 June 2012	Director's details changed for Thomas Siegel on 11 June 2012 (2 pages)
11 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (6 pages)
11 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (6 pages)
8 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (6 pages)
8 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (6 pages)
15 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
15 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
6 June 2010	Director's details changed for Walter Hindelang on 1 January 2010 (2 pages)
6 June 2010	Director's details changed for Walter Hindelang on 1 January 2010 (2 pages)
6 June 2010	Director's details changed for Steven Lawson Mesher on 1 January 2010 (2 pages)
6 June 2010	Director's details changed for Thomas Siegel on 1 January 2010 (2 pages)
6 June 2010	Director's details changed for Steven Lawson Mesher on 1 January 2010 (2 pages)
6 June 2010	Director's details changed for Thomas Siegel on 1 January 2010 (2 pages)
6 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (5 pages)
6 June 2010	Director's details changed for Walter Hindelang on 1 January 2010 (2 pages)
6 June 2010	Director's details changed for Steven Lawson Mesher on 1 January 2010 (2 pages)
6 June 2010	Director's details changed for Thomas Siegel on 1 January 2010 (2 pages)
6 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (5 pages)
6 May 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
6 May 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
2 June 2009	Return made up to 26/05/09; full list of members (4 pages)
2 June 2009	Return made up to 26/05/09; full list of members (4 pages)
1 June 2009	Secretary appointed steven mesher (2 pages)
1 June 2009	Appointment terminated secretary jeanette lovelidge (1 page)
1 June 2009	Secretary appointed steven mesher (2 pages)
1 June 2009	Appointment terminated secretary jeanette lovelidge (1 page)
22 April 2009	Appointment terminated director jeanette lovelidge (1 page)
22 April 2009	Appointment terminated director jeanette lovelidge (1 page)
17 February 2009	Director appointed steven lawson mesher (1 page)
17 February 2009	Director appointed steven lawson mesher (1 page)
13 February 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
13 February 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
2 December 2008	Director's change of particulars / walter hindelang / 29/10/2008 (1 page)
2 December 2008	Director's change of particulars / walter hindelang / 29/10/2008 (1 page)
21 November 2008	Director appointed thomas siegel (1 page)
21 November 2008	Director appointed thomas siegel (1 page)
6 August 2008	Return made up to 26/05/08; full list of members (7 pages)
6 August 2008	Return made up to 26/05/08; full list of members (7 pages)
12 March 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
12 March 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
11 July 2007	Return made up to 26/05/07; full list of members (7 pages)
11 July 2007	Return made up to 26/05/07; full list of members (7 pages)
11 March 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
11 March 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
13 July 2006	Return made up to 26/05/06; full list of members (7 pages)
13 July 2006	Return made up to 26/05/06; full list of members (7 pages)
4 May 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
4 May 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
2 July 2005	Return made up to 26/05/05; full list of members (6 pages)
2 July 2005	Return made up to 26/05/05; full list of members (6 pages)
31 March 2005	Full accounts made up to 31 December 2004 (16 pages)
31 March 2005	Full accounts made up to 31 December 2004 (16 pages)
21 September 2004	Return made up to 26/05/04; full list of members (7 pages)
21 September 2004	Return made up to 26/05/04; full list of members (7 pages)
8 April 2004	New director appointed (1 page)
8 April 2004	New director appointed (1 page)
1 April 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
1 April 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
24 February 2004	Director resigned (2 pages)
24 February 2004	Director resigned (2 pages)
24 February 2004	Registered office changed on 24/02/04 from: 1A greenleaf road walthamstow london E17 6QQ (1 page)
24 February 2004	Registered office changed on 24/02/04 from: 1A greenleaf road walthamstow london E17 6QQ (1 page)
31 May 2003	Return made up to 26/05/03; full list of members (7 pages)
31 May 2003	Return made up to 26/05/03; full list of members (7 pages)
29 May 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
29 May 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
10 June 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
10 June 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
2 June 2002	Return made up to 26/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 June 2002	Return made up to 26/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 May 2001	Return made up to 26/05/01; full list of members (6 pages)
29 May 2001	Return made up to 26/05/01; full list of members (6 pages)
3 May 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
3 May 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
7 August 2000	Return made up to 26/05/00; full list of members (6 pages)
7 August 2000	Return made up to 26/05/00; full list of members (6 pages)
12 April 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
12 April 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
1 June 1999	Return made up to 26/05/99; full list of members (6 pages)
1 June 1999	Return made up to 26/05/99; full list of members (6 pages)
20 April 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
20 April 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
25 June 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
25 June 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
12 June 1998	Return made up to 26/05/98; no change of members (4 pages)
12 June 1998	Return made up to 26/05/98; no change of members (4 pages)
5 June 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
5 June 1997	Return made up to 26/05/97; no change of members (4 pages)
5 June 1997	Return made up to 26/05/97; no change of members (4 pages)
5 June 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
6 November 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
6 November 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
20 October 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
20 October 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
20 October 1996	Ad 10/10/96--------- Â£ si 250000@1=250000 Â£ ic 250000/500000 (2 pages)
20 October 1996	Â£ nc 250000/500000 10/10/96 (1 page)
20 October 1996	Â£ nc 250000/500000 10/10/96 (1 page)
20 October 1996	Ad 10/10/96--------- Â£ si 250000@1=250000 Â£ ic 250000/500000 (2 pages)
25 May 1996	Return made up to 26/05/96; full list of members (6 pages)
25 May 1996	Return made up to 26/05/96; full list of members (6 pages)
3 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
3 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
7 June 1995	Return made up to 26/05/95; no change of members (4 pages)
7 June 1995	Return made up to 26/05/95; no change of members (4 pages)
20 April 1995	Auditor's resignation (4 pages)
20 April 1995	Auditor's resignation (4 pages)
1 June 1982	Incorporation (14 pages)
1 June 1982	Incorporation (14 pages)

REMS (U.K.) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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