REMTEC SELECTION LTD.

Profile REMTEC SELECTION LTD.

Actual on 01.11.2020
Company name
REMTEC SELECTION LTD.
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Company number
07372373
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 10 September 2010
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Accounts

Actual

First accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Friday, 10 September 2021 due by Friday, 24 September 2021

Last statement dated Thursday, 10 September 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
BREAKS HOUSE MILL COURT, GREAT SHELFORD, CAMBRIDGE, CB22 5LD
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PSC and Officers REMTEC SELECTION LTD.

Officers

(as of 20.09.2020)

JOB, Nigel Leonard
Status: Active
Appointed on: Friday, 10 September 2010
Correspondence address: Mill Court, Great Shelford, United Kingdom, Cambridge, CB22 5LD, Breaks House
Nationality: United Kingdom
Date of birth: February 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
RUTTER, Lorna Helen
Status: Active
Appointed on: Friday, 01 October 2010
Correspondence address: Mill Court, Great Shelford, United Kingdom, Cambridge, CB22 5LD, Breaks House
Role: Secretary
RUTTER, Lorna Helen
Status: Active
Appointed on: Sunday, 01 May 2011
Correspondence address: Mill Court, Great Shelford, United Kingdom, Cambridge, CB22 5LD, Breaks House
Nationality: British
Date of birth: September 1978
Role: Director
Occupation: Recruitment
Country of residence: United Kingdom
MORLEY, John David
Status: Not active
Appointed on: Sunday, 01 May 2011
Resigned on: Sunday, 01 May 2011
Correspondence address: Mill Court, Great Shelford, United Kingdom, Cambridge, CB22 5LD, Breaks House
Nationality: British
Date of birth: February 1979
Role: Director
Occupation: Recruitment
Country of residence: United Kingdom
SANDISON, Ian Robert
Status: Not active
Appointed on: Friday, 10 September 2010
Resigned on: Tuesday, 15 November 2016
Correspondence address: Mill Court, Great Shelford, United Kingdom, Cambridge, CB22 5LD, Breaks House
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Mr Nigel Leonard Job
Status: Active
Notified on: Saturday, 10 September 2016
Correspondence address: Cambridge, Breaks House
Nationality: British
Date of birth: February 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control