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REMEDX LIMITED - Spring Lodge, 172 Chester Road, Helsby, Cheshire, United Kingdom
Company Information
- Company registration number
- 05044531
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Spring Lodge
- 172 Chester Road
- Helsby
- Cheshire
- WA6 0AR Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR UK
Management
- Managing Directors
- BOARD, Nigel Paul
- COUTO, Felipe
- JACKMAN, Simon Mclaren
- KNIGHTON, Claire Ashley
- MAINI, Giacomo
- RYDER, Alasdair Alan, Dr
- WITHERINGTON, Peter John
- Company secretaries
- EVANS, Sally
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-02-16
- Age Of Company 2004-02-16 20 years
- SIC/NACE
- 43120
Ownership
- Beneficial Owners
- Rsk Environment Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- RSK REMEDIATION LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-04-02
- Annual Return
- Due Date: 2025-02-26
- Last Date: 2024-02-12
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REMEDX LIMITED Company Description
- REMEDX LIMITED is a ltd registered in United Kingdom with the Company reg no 05044531. Its current trading status is "live". It was registered 2004-02-16. It was previously called RSK REMEDIATION LIMITED. It has declared SIC or NACE codes as "43120". It has 7 directors and 1 secretary. The latest accounts are filed up to 2023-04-02.It can be contacted at Spring Lodge .
Get REMEDX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Remedx Limited - Spring Lodge, 172 Chester Road, Helsby, Cheshire, United Kingdom
- 2004-02-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-02-12) - CS01
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-02-06) - CH01
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confirmation-statement-with-no-updates (2023-02-06) - CS01
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accounts-with-accounts-type-small (2023-12-16) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-12-29) - AA
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confirmation-statement-with-no-updates (2022-02-16) - CS01
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change-person-director-company-with-change-date (2022-02-16) - CH01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-16) - CS01
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change-person-director-company-with-change-date (2021-02-16) - CH01
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accounts-with-accounts-type-small (2021-04-16) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-13) - MR01
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mortgage-satisfy-charge-full (2021-08-26) - MR04
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appoint-person-director-company-with-name-date (2021-04-20) - AP01
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accounts-with-accounts-type-small (2021-10-29) - AA
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termination-director-company-with-name-termination-date (2021-11-05) - TM01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-26) - MR01
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change-person-director-company-with-change-date (2020-07-22) - CH01
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change-person-director-company-with-change-date (2020-02-25) - CH01
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change-person-director-company-with-change-date (2020-02-18) - CH01
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confirmation-statement-with-no-updates (2020-02-18) - CS01
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accounts-with-accounts-type-small (2020-01-03) - AA
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-02-04) - MR04
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termination-director-company-with-name-termination-date (2019-07-16) - TM01
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accounts-with-accounts-type-small (2019-01-04) - AA
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confirmation-statement-with-no-updates (2019-03-05) - CS01
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change-person-director-company-with-change-date (2019-06-20) - CH01
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termination-secretary-company-with-name-termination-date (2019-07-16) - TM02
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appoint-person-secretary-company-with-name-date (2019-07-16) - AP03
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change-to-a-person-with-significant-control (2019-08-01) - PSC05
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change-person-director-company-with-change-date (2019-08-14) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-24) - MR01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-01) - MR01
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termination-director-company-with-name-termination-date (2018-04-12) - TM01
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confirmation-statement-with-no-updates (2018-02-27) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-25) - TM01
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accounts-with-accounts-type-full (2017-01-10) - AA
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confirmation-statement-with-updates (2017-03-03) - CS01
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accounts-with-accounts-type-small (2017-12-27) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-31) - MR01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-27) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-30) - AR01
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accounts-with-accounts-type-full (2016-01-07) - AA
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-06-12) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-09) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-12) - MR01
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accounts-with-accounts-type-full (2015-01-06) - AA
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resolution (2015-06-18) - RESOLUTIONS
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-02-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-25) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-21) - AR01
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accounts-with-accounts-type-full (2013-01-06) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-09) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-01) - AR01
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change-person-secretary-company-with-change-date (2011-11-18) - CH03
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change-person-director-company-with-change-date (2011-11-18) - CH01
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accounts-with-accounts-type-full (2011-09-28) - AA
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appoint-person-director-company-with-name (2011-09-01) - AP01
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appoint-person-director-company-with-name (2011-08-02) - AP01
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legacy (2011-04-12) - MG01
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appoint-person-secretary-company-with-name (2011-03-16) - AP03
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termination-secretary-company-with-name (2011-03-16) - TM02
keyboard_arrow_right 2010
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appoint-person-director-company (2010-03-03) - AP01
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change-person-director-company-with-change-date (2010-03-05) - CH01
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termination-director-company-with-name (2010-03-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-05) - AR01
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legacy (2010-05-25) - MG02
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accounts-with-accounts-type-group (2010-01-05) - AA
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accounts-with-accounts-type-group (2010-12-08) - AA
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appoint-person-director-company-with-name (2010-03-03) - AP01
keyboard_arrow_right 2009
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legacy (2009-03-16) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-14) - 287
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certificate-change-of-name-company (2008-09-12) - CERTNM
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legacy (2008-03-07) - 363a
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accounts-with-accounts-type-group (2008-11-02) - AA
keyboard_arrow_right 2007
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legacy (2007-12-07) - 288a
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accounts-with-accounts-type-full (2007-11-06) - AA
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legacy (2007-06-04) - 363a
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accounts-with-accounts-type-full (2007-02-07) - AA
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certificate-change-of-name-company (2007-01-24) - CERTNM
keyboard_arrow_right 2006
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legacy (2006-12-06) - 395
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legacy (2006-03-09) - 363s
keyboard_arrow_right 2005
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legacy (2005-06-22) - 287
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legacy (2005-01-28) - 288a
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legacy (2005-01-28) - 88(2)R
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legacy (2005-01-28) - 88(3)
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legacy (2005-03-23) - 363s
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accounts-with-accounts-type-full (2005-11-11) - AA
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legacy (2005-06-15) - 395
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legacy (2005-06-11) - 395
keyboard_arrow_right 2004
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legacy (2004-04-19) - 225
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legacy (2004-04-07) - 288a
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resolution (2004-11-30) - RESOLUTIONS
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incorporation-company (2004-02-16) - NEWINC
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legacy (2004-11-30) - 123
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legacy (2004-11-30) - 88(2)R
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legacy (2004-04-07) - 288b