REMUX LIMITED

Profile REMUX LIMITED

Actual on 01.08.2021
Company name
REMUX LIMITED
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Company number
04469274
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 25 June 2002
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Friday, 25 June 2021 due by Friday, 09 July 2021

Last statement dated Thursday, 25 June 2020

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
FIELD HOUSE, 13 SOUTHFIELD, ICKLETON, ESSEX, NR SAFFRON WALDEN, CB10 1TE
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PSC and Officers REMUX LIMITED

Officers

(as of 19.09.2020)

SHEPPERD, James Andrew Norman
Status: Active
Appointed on: Tuesday, 25 June 2002
Correspondence address: Field House, 13 Southfield, Ickleton, Nr Saffron Walden, United Kingdom, Essex, CB10 1TE
Nationality: British
Date of birth: March 1974
Role: Director
Occupation: Marketing Consultant
Country of residence: England
SHEPPERD, Jennifer Elaine
Status: Active
Appointed on: Saturday, 25 June 2011
Correspondence address: Field House, 13 Southfield, Ickleton, Nr Saffron Walden, United Kingdom, Essex, CB10 1TE
Role: Secretary
SHEPPERD, Emily Jane
Status: Not active
Appointed on: Tuesday, 25 June 2002
Resigned on: Saturday, 25 June 2011
Correspondence address: 53 The Street, Cobham, Gravesend, Kent, DA12 3BX
Role: Secretary
DIXON, Susan Elizabeth
Status: Not active
Appointed on: Tuesday, 25 June 2002
Resigned on: Tuesday, 25 June 2002
Correspondence address: 1 Evening Court, Newmarket Road, Cambridge, CB5 8EA
Role: Secretary
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Person with significant control

(as of 01.08.2021)

Mr James Andrew Norman Shepperd
Status: Active
Notified on: Sunday, 18 February 2018
Correspondence address: Field House, Nr Saffron Walden, Essex
Nationality: British
Date of birth: March 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent