RELECTRONIC-REMECH LTD.
Company is dissolved
General Information
NAME
RELECTRONIC-REMECH LTD.
COMPANY NUMBER
02585109
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
81210 -
General cleaning of buildings
INCORPORATION DATE
22/02/1991
(33 years and 8 months old)
WEBSITE
BELFOR.COM
CONFIRMATION STATEMENT MADE UP TO
22/02/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
29/04/1991
25/10/1995
RELECTRONIC LIMITED
View all previous names
WEST MIDLANDS
B4 6AA
No 1 Colmore Square
Birmingham
West Midlands
B4 6AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Company Secretary PHILSEC LIMITED (910088768) Appointed |
| 05/09/2024 | New Company Secretary PHILSEC LIMITED (910088768) Appointed |
| 29/08/2024 | New Company Secretary PHILSEC LIMITED (910088768) Appointed |
Credit Risk Overview
Want to learn more about RELECTRONIC-REMECH LTD.?
Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RELECTRONIC-REMECH LTD.?
Purchase the company report or an
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Want to learn more about RELECTRONIC-REMECH LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/02/1993 - 31/05/1996 (3 years and 3 months) Born in Jun 1938 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 22/02/1993 - 12/12/2000 (7 years and 9 months) Secretary: 16/06/2000 - 20/10/2000 (4 months) Born in May 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
|
22/02/1993 - 27/03/2001 (8 years and 1 months) Born in Feb 1939 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
22/02/1993 - 11/04/1994 (1 years and 1 months) Born in Dec 1943 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
22/02/1993 - 29/09/1993 (7 months) Born in Mar 1947 |
Resigned | Secretary |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Company Secretary PHILSEC LIMITED (910088768) Appointed |
| 05/09/2024 | New Company Secretary PHILSEC LIMITED (910088768) Appointed |
| 29/08/2024 | New Company Secretary PHILSEC LIMITED (910088768) Appointed |
| 22/08/2024 | New Board Member Alasdair Phillips (916898181) Appointed |
| 22/08/2024 | New Board Member Alasdair Phillips (916898181) Appointed |
| 01/08/2024 | New Company Secretary PHILSEC LIMITED (910088768) Appointed |
| 09/05/2024 | New Company Secretary PHILSEC LIMITED (910088768) Appointed |
| 25/01/2024 | New Company Secretary PHILSEC LIMITED (910088768) Appointed |
| 27/07/2023 | New Company Secretary PHILSEC LIMITED (910088768) Appointed |
| 25/05/2023 | New Company Secretary PHILSEC LIMITED (910088768) Appointed |
| 03/06/2020 | New Accounts filed |
| 06/03/2020 | Elvir Kolak (926754990) has left the board |
| 06/03/2020 | New Board Member Elvir Kolak (926675732) Appointed |
| 02/03/2020 | New Confirmation Statement filed |
| 28/02/2020 | New Board Member Elvir Kolak (926754990) Appointed |
| 05/02/2020 | Conor Roche (910558776) has left the board |
| 09/03/2019 | New Confirmation Statement filed |
| 07/03/2019 | New Accounts filed |
| 13/03/2018 | New Confirmation Statement filed |
| 10/03/2018 | New Accounts filed |
| 14/04/2017 | New Accounts filed |
| 07/03/2017 | New Confirmation Statement filed |
| 07/11/2016 | New Accounts filed |
| 18/03/2016 | New Confirmation Statement filed |
| 16/03/2016 | New Accounts filed |
| 27/02/2015 | New Confirmation Statement filed |
| 26/02/2015 | New Accounts filed |
| 01/08/2014 | Bernd Elsner (905837735) has left the board |
| 18/03/2014 | New Confirmation Statement filed |
| 11/10/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 23/03/2013 | New Confirmation Statement filed |
| 12/10/2012 | New Accounts filed |
| 02/10/2012 | New Board Member Alasdair Phillips Appointed |
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