DS REMCO G UK LIMITED
In Liquidation
General Information
NAME
DS REMCO G UK LIMITED
COMPANY NUMBER
02898888
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/02/1994
(30 years and 10 months old)
WEBSITE
OFFICEDEPOT.COM
CONFIRMATION STATEMENT MADE UP TO
28/02/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
30/09/1999
01/10/2021
GUILBERT UK HOLDINGS LIMITED
View all previous names
SURREY
SM1 4LA
1 Westmead Road
SUTTON
SM1 4LA
Aishalton
Church Path
Ash Vale
Aldershot, Hampshire
GU12 5BG
Guilbert House
Springfield Road
Hayes
Middlesex
UB4 0LF
Unit 3 Centro
Boundary Way
Hemel Hempstead
Hertfordshire
HP2 7SU
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 |
|---|---|---|
| OFFICE DEPOT INTERNATIONAL (UK) LIMITED | Active - Accounts Filed | View Report |
| GUILBERT UK HOLDINGS LIMITED | In Liquidation | View Report |
| GUILBERT UK PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/11/2021 | New Board Member Stewart Roland Hussey (924247423) Appointed |
| 10/11/2021 | New Board Member Stewart Roland Hussey (928923087) Appointed |
| 10/11/2021 | Graham Wiseman (923112925) has left the board |
Credit Risk Overview
Want to learn more about DS REMCO G UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
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 DS REMCO G UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DS REMCO G UK LIMITED?
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 |
|---|---|---|---|---|
|
03/11/2021 - Present (3 years and 1 months) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
03/11/2021 - Present (3 years and 1 months) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 9 Past: 9 |
View Report |
|
Director: 16/04/1996 - Present (28 years and 8 months) Secretary: 16/02/1994 - Present (30 years and 10 months) Born in Jan 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 88 |
View Report |
|
16/02/1994 - Present (30 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 33649 |
View Report |
|
16/02/1994 - Present (30 years and 10 months) Born in Jul 1950 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/11/2021 | New Board Member Stewart Roland Hussey (924247423) Appointed |
| 10/11/2021 | New Board Member Stewart Roland Hussey (928923087) Appointed |
| 10/11/2021 | Graham Wiseman (923112925) has left the board |
| 10/11/2021 | New Board Member Stewart Roland Hussey (928923087) Appointed |
| 10/11/2021 | Graham Wiseman (923112925) has left the board |
| 10/11/2021 | New Board Member Stewart Roland Hussey (928923087) Appointed |
| 10/11/2021 | Graham Wiseman (923112925) has left the board |
| 10/11/2021 | New Board Member Stewart Roland Hussey (928923087) Appointed |
| 10/11/2021 | Graham Wiseman (923112925) has left the board |
| 28/05/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 11/03/2020 | New Confirmation Statement filed |
| 14/11/2019 | Jacqueline Susan Hills (912550172) has left the board |
| 01/10/2019 | New Accounts filed |
| 26/09/2019 | Michael William Walby (925246401) has left the board |
| 19/09/2019 | Michael William Walby (922359571) has left the board |
| 19/09/2019 | New Board Member Michael William Walby (925246401) Appointed |
| 13/06/2019 | New Board Member Graham Wiseman (923112925) Appointed |
| 05/04/2019 | New Confirmation Statement filed |
| 03/04/2019 | Neil David Maslen (921775963) has left the board |
| 18/10/2018 | New Board Member Michael William Walby (922359571) Appointed |
| 18/10/2018 | Michael William Walby (925122704) has left the board |
| 12/10/2018 | New Accounts filed |
| 11/10/2018 | New Board Member Michael William Walby (925122704) Appointed |
| 17/04/2018 | Michael Leslie Horn (911728069) has left the board |
| 07/04/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 09/03/2017 | New Confirmation Statement filed |
| 14/11/2016 | New Board Member Neil David Maslen (921775963) Appointed |
| 14/11/2016 | Neil David Maslen (921776760) has left the board |
| 08/11/2016 | New Board Member Neil David Maslen (921776760) Appointed |
| 08/11/2016 | Elizabeth Violet Moseley (919391371) has left the board |
| 03/11/2016 | New Accounts filed |
| 09/03/2016 | New Confirmation Statement filed |
| 08/03/2016 | New Accounts filed |
| 18/03/2015 | New Confirmation Statement filed |
| 12/01/2015 | John Moore (911744670) has left the board |
| 12/01/2015 | New Board Member Elizabeth Violet Moseley (919391371) Appointed |
| 02/09/2014 | New Accounts filed |
| 14/03/2014 | New Confirmation Statement filed |
| 23/07/2013 | New Accounts filed |
| 11/03/2013 | New Confirmation Statement filed |
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