Company information:
Re-Man Parts Limited (No: 09911824)
Address: C/O INTERPATH LIMITED, 10 FLEET PLACE, LONDON, EC4M 7RB
Status: Liquidation
Incorporated: 12-Oct-2015
Accounts Next Due: 31-Jul-2022
Next Confirmation Statement Due: 23-Dec-2024
Industry Class: 77120 - Renting and leasing of trucks and other heavy vehicles
Current Director: DEBORAH LOUISE KING ( DOB: Jul-1966 From: Dec-2015 )
Current Director: ROBERT IAN LOCKWOOD ( DOB: Apr-1968 From: Dec-2015 )
Current Director: ROBERT IAN LOCKWOOD ( DOB: Apr-1968 From: Dec-2015 )
Current Director: ROBERT IAN LOCKWOOD ( DOB: Apr-1968 From: Dec-2015 )
Current Director: CLEMENS DANIEL PILGRAM ( DOB: Jun-1984 From: Jan-2021 )
Current Director: KEITH LESLIE SIMS ( DOB: Mar-1961 From: Dec-2015 )
Current Director: STEFAN THYSSEN ( DOB: Feb-1983 From: Jul-2021 )
Current Director: STEFAN THYSSEN ( DOB: Feb-1983 From: Jul-2021 )
Current Director: STEFAN THYSSEN ( DOB: Feb-1983 From: Jul-2021 )
Current Secretary: ADAM DAVID TANNER ( From: Jan-2021 )
Resigned Director: DAVID STEWART CUSSANS ( DOB: Nov-1961 From: Dec-2020 To: Jul-2021 )
Resigned Director: THOMAS HEMMERICH ( DOB: Mar-1967 From: Dec-2020 To: Jul-2021 )
Resigned Director: KEITH LESLIE SIMS ( DOB: Mar-1961 From: Dec-2015 To: Jul-2019 )
Resigned Director: KEITH LESLIE SIMS ( DOB: Mar-1961 From: Dec-2015 To: Jul-2019 )
Resigned Director: MATTHEW RAYMOND SQUIRES ( DOB: Jun-1973 From: Aug-2021 To: Jul-2023 )
Resigned Director: STEPHEN JAMES WALKER ( DOB: Jul-1969 From: Dec-2015 To: Jun-2017 )
Resigned Secretary: STEPHEN JAMES WALKER ( From: Dec-2015 To: Jun-2017 )
Persons of Significant Control:
Man Truck And Bus Uk Limited, Frankland Road Frankland Road, Blagrove, Swindon, SN5 8YU, England: Ownership of shares – 75% or more (Notified: 2020-12-31)
The Lockwood Group Limited, Ripley Road Sawmills, Ambergate, Belper, Derbyshire, DE56 2JR, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2020-12-31)
Company Accounts Summary (£)
| Item | 2017-01 | 2018-01 | 2019-01 | 2020-01 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 13,670 | 10,202 | 6,772 | 13670.0,10202.0,6772.0,0.0 | |
| Current assets | 214,595 | 225,746 | 141,382 | 131,071 | 214595.0,225746.0,141382.0,131071.0 |
| Current assets / Total inventories | 130,898 | 148,161 | 93,680 | 49,834 | 130898.0,148161.0,93680.0,49834.0 |
| Current assets / Debtors | 38,458 | 9,956 | 16,041 | 10,067 | 38458.0,9956.0,16041.0,10067.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 25,379 | 8,993 | 25379.0,8993.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 45,239 | 67,629 | 31,661 | 71,170 | 45239.0,67629.0,31661.0,71170.0 |
| Net current assets (liabilities) | 22,716 | 59,927 | 82,051 | 90,809 | 22716.0,59927.0,82051.0,90809.0 |
| Total assets less current liabilities | 36,386 | 70,129 | 88,823 | 90,809 | 36386.0,70129.0,88823.0,90809.0 |
| Equity / share capital and reserves | 36,386 | 70,129 | 88,823 | 90,809 | 36386.0,70129.0,88823.0,90809.0 |