REMAS & SONS LIMITED - MIDDLESEX


Company Profile Company Filings

Overview

REMAS & SONS LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
REMAS & SONS LIMITED was incorporated 21 years ago on 06/01/2003 and has the registered number: 04629188. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

REMAS & SONS LIMITED - MIDDLESEX

This company is listed in the following categories:
47730 - Dispensing chemist in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

505 PINNER ROAD
MIDDLESEX
HA2 6EH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/01/2024 20/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
REKHA SHARMA Mar 1955 British Director 2003-01-06 CURRENT
MR MAHENDRA SHARMA Aug 1950 British Director 2003-01-06 CURRENT
REKHA SHARMA Mar 1955 British Secretary 2003-01-06 CURRENT
MR SURESH PISAVADIA Jul 1951 British Director 2003-01-06 UNTIL 2003-01-06 RESIGNED
PAMELA ROCQUE British Secretary 2003-01-06 UNTIL 2003-01-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mahendra Sharma 2016-04-06 - 2017-05-25 8/1950 Tunbridge Wells   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Rekha Sharma 2016-04-06 3/1955 Tunbridge Wells   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Remas & Sons Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-08 31-03-2023 £1,433,272 Cash £6,565,780 equity
Remas & Sons Limited - Accounts to registrar (filleted) - small 22.3 2022-12-17 31-03-2022 £183,321 Cash £5,547,953 equity
Remas & Sons Limited - Accounts to registrar (filleted) - small 18.2 2021-12-31 31-03-2021 £350,980 Cash £4,807,219 equity
Remas & Sons Limited - Accounts to registrar (filleted) - small 18.2 2020-12-10 31-03-2020 £1,021,725 Cash £4,420,862 equity
Remas & Sons Limited - Accounts to registrar (filleted) - small 18.2 2019-12-17 31-03-2019 £1,252,861 Cash £3,999,008 equity
Remas & Sons Limited - Accounts to registrar (filleted) - small 18.2 2018-12-18 31-03-2018 £786,469 Cash £3,632,741 equity
Remas & Sons Limited - Accounts to registrar (filleted) - small 17.3 2017-12-20 31-03-2017 £1,622,987 Cash £3,297,898 equity
Remas & Sons Limited - Accounts to registrar - small 16.3d 2016-12-24 31-03-2016 £1,661,641 Cash £3,160,374 equity
Remas & Sons Limited - Limited company - abbreviated - 11.9 2015-12-12 31-03-2015 £1,686,306 Cash £2,953,291 equity
Remas & Sons Limited - Limited company - abbreviated - 11.6 2014-12-30 31-03-2014 £1,423,901 Cash £2,726,144 equity

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