Company information:
Remel Europe Limited (No: 04245812)
Address: 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT
Status: Active
Incorporated: 07-Apr-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Jun-2024
Industry Class: 46900 - Non-specialised wholesale trade
Current Director: SYED WAQAS AHMED ( DOB: Nov-1979 From: Mar-2020 )
Current Director: SYED WAQAS AHMED ( DOB: Nov-1979 From: Mar-2020 )
Current Director: EUAN DANEY ROSS CAMERON ( DOB: Mar-1976 From: Oct-2018 )
Current Director: GEORGINA ADAMS GREEN ( DOB: Mar-1970 From: Apr-2024 )
Current Director: GEORGINA ADAMS GREEN ( DOB: Mar-1970 From: Apr-2024 )
Current Director: ANTHONY HUGH SMITH ( DOB: May-1962 From: Nov-2018 )
Current Director: ALISON JANE STARR ( DOB: Jan-1977 From: Apr-2024 )
Current Secretary: RHONA GREGG ( From: Sep-2015 )
Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: Nov-2009 )
Resigned Director: MICHAEL KELLY BRESSON ( DOB: Mar-1958 From: Sep-2001 To: Apr-2005 )
Resigned Director: DENNIS BROWN ( From: Feb-2003 To: Apr-2005 )
Resigned Director: ANDREW CARR ( From: Sep-2009 To: May-2010 )
Resigned Director: JAMES ROBERT EWEN COLEY ( DOB: Aug-1960 From: Nov-2006 To: Apr-2012 )
Resigned Director: CLAUDE GEORGETTE EMILIE DARTIGUELONGUE ( DOB: Feb-1959 From: Feb-2019 To: Apr-2020 )
Resigned Director: JOHN ANTHONY DELLAPA ( DOB: Jul-1961 From: Mar-2005 To: Aug-2006 )
Resigned Director: THOMAS HENRY FLOYD ( From: Mar-2005 To: Sep-2009 )
Resigned Director: SUSANNE GARAY ( From: Sep-2002 To: Apr-2005 )
Resigned Director: LUCIE MARY KATJA GRANT ( DOB: Jul-1976 From: Feb-2013 To: Dec-2019 )
Resigned Director: MARIO PIETRO GUALANO ( From: Nov-2005 To: May-2010 )
Resigned Director: GUIDO GUIDETTI ( DOB: Sep-1950 From: Aug-2002 To: Jan-2005 )
Resigned Director: NICHOLAS INCE ( DOB: Dec-1982 From: Sep-2015 To: Oct-2018 )
Resigned Director: FRANK HENRY JELLINEK ( DOB: May-1945 From: Sep-2001 To: Feb-2003 )
Resigned Director: JEFFREY COFFIN LEATHE ( DOB: Mar-1956 From: Sep-2001 To: Jan-2003 )
Resigned Director: CHETAN PRAFUL MEHTA ( DOB: Jan-1969 From: Aug-2006 To: Nov-2006 )
Resigned Director: MICHAEL KENNETH MICHAUD ( DOB: Dec-1966 From: Jan-2003 To: Sep-2007 )
Resigned Director: IAIN ALASDAIR KEITH MOODIE ( DOB: Mar-1967 From: Apr-2012 To: Feb-2013 )
Resigned Director: IAIN ALASDAIR KEITH MOODIE ( DOB: Mar-1967 From: Apr-2012 To: Feb-2013 )
Resigned Director: DAVID JOHN NORMAN ( DOB: Dec-1960 From: Nov-2015 To: Apr-2024 )
Resigned Director: PEREGRINE SECRETARIAL SERVICES LIMITED ( From: Jul-2001 To: Sep-2001 )
Resigned Director: KEVIN NEIL WHEELER ( DOB: Dec-1958 From: Feb-2007 To: Nov-2015 )
Resigned Director: SYLVIA WHITE ( DOB: Mar-1972 From: Nov-2006 To: Oct-2007 )
Resigned Director: KATIE ROSE WRIGHT ( DOB: Jul-1982 From: Dec-2010 To: Sep-2015 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Feb-2007 To: Oct-2009 )
Resigned Secretary: IAN CHRISTOPHER HIXON ( From: Dec-2004 To: Mar-2005 )
Resigned Secretary: OFFICE ORGANIZATION & SERVICES LIMITED ( From: Jul-2001 To: Aug-2002 )
Resigned Secretary: ADRIAN JOHN PORTER ( DOB: Sep-1972 From: Oct-2003 To: Dec-2004 )
Resigned Secretary: PETER MALCOLM RICHARDS ( DOB: Feb-1958 From: Aug-2002 To: Sep-2003 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jul-2001 To: Jul-2001 )
Resigned Secretary: NICOLA JANE WARD ( DOB: Jun-1962 From: Feb-2007 To: Dec-2014 )
Resigned Secretary: RAYMOND ROBERT WHITELEY ( DOB: Jun-1950 From: Mar-2005 To: Feb-2007 )
Persons of Significant Control:
Abii 2 Limited, 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-09-18)
Erie Finance Limited, 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-09-18)