REMLIVE LIMITED
REMLIVE LIMITED is an active private limited company, incorporated on 27 August 2004. The nature of the business is Wholesale of electronic and telecommunications equipment and parts. The company's registered office is on Pollard Avenue, Bingley. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. REMLIVE LIMITED previously had the company name REMLIVE (US) LIMITED. The company has one mortgage charge, which is not outstanding.
Company Information
| Company Number | 05216368 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 27/08/2004 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | FAIRBANK |
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| Address Line 2 | POLLARD AVENUE ELDWICK |
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| Post Town | BINGLEY |
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| County | WEST YORKSHIRE |
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| Postcode | BD16 3DD |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 10/09/2024 |
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| Last Made Up Date | 27/08/2023 |
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Return
| Next Due Date | 24/09/2016 |
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| Last Made Up Date | 27/08/2015 |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 1 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46520 - Wholesale of electronic and telecommunications equipment and parts
Company Name History
From 27/10/2004 onwards:
REMLIVE LIMITED
Prior to 27/10/2004:
REMLIVE (US) LIMITED
Directors
(The company's officers)
MR JOHN BRYAN ROLLASON
(~47 year old British national)
THE LAURELS MAIN STREET, TWYFORD, BUCKINGHAM, MK18 4ER, ENGLAND
- Current Director
- Gives occupation as MARKETING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 18/11/2015
MRS LYNDA ROLLASON
(~73 year old British national)
FAIRBANK, POLLARD AVENUE ELDWICK, BINGLEY, WEST YORKSHIRE, BD16 3DD
- Current Director
- Gives occupation as RETIRED
- Usually resident in ENGLAND
Appointed on 23/06/2015
STEPHEN JAMES ROLLASON
(~45 year old British national)
DELL SIDE HOUSE THE DELL, CULLINGWORTH, BRADFORD, WEST YORKSHIRE, BD13 5AB, UNITED KINGDOM
- Current Director
- Gives occupation as SHAREHOLDER
- Usually resident in UNITED KINGDOM
Appointed on 01/06/2021
MR KEITH EDWARD STEARMAN
(~70 year old British national)
130 THE MOUNT, YORK, NORTH YORKSHIRE, YO24 1AS, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/11/2021
LYNDA ROLLASON
(~73 year old British national)
FAIRBANK POLLARD AVENUE, BINGLEY, WEST YORKSHIRE, BD16 3DD
Appointed on 30/09/2006
Shareholders
(Persons of Significant Control)
Mrs Lynda Rollason
(~73 year old British national)
Fairbank, Pollard Avenue Eldwick, Bingley, West Yorkshire, BD16 3DD
- Owns between 50% and 75% of the shares.
Notified on 01/07/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
REMLIVE LIMITED: Maps
Maps show the location of the postcode of the registered office, BD16 3DD.
Map of REMLIVE LIMITED at local scale
Map of REMLIVE LIMITED at district scale
