REM GROUP LTD

Profile REM GROUP LTD

Actual on 01.08.2021
Company name
REM GROUP LTD
copy
copied
Company number
NI631303
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 14 May 2015
copy
copied
Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Friday, 25 March 2022 due by Friday, 08 April 2022

Last statement dated Thursday, 25 March 2021

Nature of business (SIC)
49410 - Freight transport by road
copy
copied
Registered office address
13 LIVERY ROAD, STRANOCUM, UNITED KINGDOM, BALLYMONEY, BT53 8PL
copy
copied

PSC and Officers REM GROUP LTD

Officers

(as of 25.09.2020)

MILLAR, Emma Lauren
Status: Active
Appointed on: Thursday, 14 May 2015
Correspondence address: 13 Livery Road Stranocum, Ballymoney, United Kingdom, BT53 8PL
Role: Secretary
MILLAR, Emma Lauren, Me
Status: Active
Appointed on: Thursday, 14 May 2015
Correspondence address: 13 Livery Road Stranocum, Ballymoney, United Kingdom, BT53 8PL
Nationality: British
Date of birth: October 1994
Role: Director
Occupation: Catering Assistant
Country of residence: Northern Ireland
MILLAR, Michelle Anne
Status: Active
Appointed on: Tuesday, 31 October 2017
Correspondence address: 13 Livery Road Stranocum, Ballymoney, United Kingdom, BT53 8PL
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Nurse
Country of residence: Northern Ireland
MILLAR, Richard Jonathan
Status: Active
Appointed on: Tuesday, 31 October 2017
Correspondence address: 13 Livery Road Stranocum, Ballymoney, United Kingdom, BT53 8PL
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Security Consultant
Country of residence: Northern Ireland
MILLAR, Ryan Jonathan Walker
Status: Active
Appointed on: Thursday, 14 May 2015
Correspondence address: 13 Livery Road Stranocum, Ballymoney, United Kingdom, BT53 8PL
Nationality: British
Date of birth: March 1992
Role: Director
Occupation: Agricultural Contractor
Country of residence: Northern Ireland
Show all records Hide
Person with significant control

(as of 01.09.2021)

Me Emma Lauren Millar
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 13 Livery Road Ballymoney, United Kingdom
Nationality: British
Date of birth: October 1994
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Richard Jonathan Millar
Status: Active
Notified on: Friday, 01 January 2021
Correspondence address: 13 Livery Road Ballymoney, United Kingdom
Nationality: British
Date of birth: October 1968
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Significant Influence Or Control

Mr Ryan Jonathan Walker Millar
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 13 Livery Road Ballymoney, United Kingdom
Nationality: British
Date of birth: March 1992
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Me Emma Lauren Millar
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 13 Livery Road Ballymoney, United Kingdom
Nationality: British
Date of birth: October 1994
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Show all records Hide