REMPLAN LIMITED
Non-Trading
General Information
NAME
REMPLAN LIMITED
COMPANY NUMBER
11371065
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
18/05/2018
(6 years and 5 months old)
WEBSITE
www.oystercapital.co.nz
CONFIRMATION STATEMENT MADE UP TO
15/04/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
19/07/2018
04/01/2024
OYSTER CAPITAL LIMITED
View all previous names
CHESHIRE
CW9 5HD
20 London Road
First Floor Office
Northwich
Cheshire CW9 5HD
CW9 5HD
5 Greenside House
Eaton Lane Portal Business Centre
Tarporley
Cheshire
CW6 9DL
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 |
|---|---|
| 11/09/2024 | New Board Member Eann Smith (928370830) Appointed |
| 06/09/2024 | Yves Ramsay Smith (928155152) has left the board |
| 06/09/2024 | New Board Member Eann Smith (932681197) Appointed |
Credit Risk Overview
Want to learn more about REMPLAN 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 REMPLAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REMPLAN 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 |
|---|---|---|---|---|
|
26/08/2024 - Present (2 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/08/2024 - Present (2 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/05/2018 - Present (6 years and 5 months) Born in Oct 1963 |
Resigned | Director |
Current: 4 Past: 51 |
View Report |
|
11/09/2019 - 25/03/2021 (1 years and 6 months) Born in Mar 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
25/03/2021 - Present (3 years and 7 months) Born in Mar 2003 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 11/09/2024 | New Board Member Eann Smith (928370830) Appointed |
| 06/09/2024 | Yves Ramsay Smith (928155152) has left the board |
| 06/09/2024 | New Board Member Eann Smith (932681197) Appointed |
| 14/06/2024 | New Accounts filed |
| 26/05/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Confirmation Statement filed |
| 03/11/2022 | New Confirmation Statement filed |
| 18/06/2021 | New Accounts filed |
| 20/04/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Board Member Yves Ramsay Smith (928155152) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 17/11/2020 | New Confirmation Statement filed |
| 30/09/2020 | Change in Reg. Office |
| 06/03/2020 | New Accounts filed |
| 02/10/2019 | New Confirmation Statement filed |
| 26/09/2019 | Christopher Hanley Pickles (912393435) has left the board |
| 26/09/2019 | New Board Member Eann Rowan Smith (926272269) Appointed |
| 20/07/2019 | New Confirmation Statement filed |
| 21/02/2019 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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