DS REMCO UK LIMITED
In Liquidation
General Information
NAME
DS REMCO UK LIMITED
COMPANY NUMBER
02654682
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
16/10/1991
(33 years and 1 months old)
WEBSITE
www.officedepot.com
CONFIRMATION STATEMENT MADE UP TO
07/07/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
31/08/2004
01/10/2021
OFFICE DEPOT UK LIMITED
View all previous names
SURREY
SM1 4LA
Telephone: 01162323300
TPS: No
1 Tremains Court
Brackla
Bridgend
Mid Glamorgan
CF31 2SR
Telephone: 4120042
1 Westmead Road
SUTTON
SM1 4LA
501 Beaumont Leys Lane
Leicester
Leicestershire
LE4 2BN
Telephone: 6881700
54-80 Ossory Road
London
SE1 5AN
Telephone: 4120042
65 High Street
Stewarton
Kilmarnock
Ayrshire
KA3 5DX
Telephone: 4120042
Forrest Gate Tanochside Park
Glasgow
Lanarkshire
G71 5PG
Telephone: 4120042
Guilbert House
68-72-St Johns Road
Edinburgh
Midlothian
EH12 8AT
Telephone: 4120042
Guilbert House
Southside
Bredbury
Stockport, Cheshire
SK6 2SP
Telephone: 4120042
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GUILBERT UK HOLDINGS LIMITED | In Liquidation | View Report |
| OFFICE DEPOT UK LIMITED | In Liquidation | View Report |
| OFFICE DEPOT (IRELAND) LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2021 | Robert Rolph Baldrey (907832836) has left the board |
| 15/01/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DS REMCO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DS REMCO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DS REMCO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/06/2019 - Present (5 years and 6 months) Born in Nov 1946 (age: 78) |
Active | Director |
Current: 2 Past: 10 |
View Report |
|
31/07/1992 - Present (32 years and 4 months) Born in Oct 1934 |
Resigned | Secretary |
Current: 0 Past: 110 |
View Report |
|
31/07/1992 - Present (32 years and 4 months) Born in Aug 1940 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
31/07/1992 - Present (32 years and 4 months) Born in Feb 1943 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
31/07/1992 - Present (32 years and 4 months) Born in Feb 1950 |
Resigned | Director |
Current: 2 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2021 | Robert Rolph Baldrey (907832836) has left the board |
| 15/01/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 11/07/2020 | New Confirmation Statement filed |
| 14/11/2019 | Jacqueline Susan Hills (912550172) has left the board |
| 01/10/2019 | New Accounts filed |
| 26/09/2019 | New Board Member Robert Rolph Baldrey (907832836) Appointed |
| 26/09/2019 | Michael William Walby (925246401) has left the board |
| 19/09/2019 | Michael William Walby (922359571) has left the board |
| 19/09/2019 | New Board Member Michael William Walby (925246401) Appointed |
| 08/08/2019 | New Confirmation Statement filed |
| 13/06/2019 | New Board Member Graham Wiseman (923112925) Appointed |
| 03/04/2019 | Neil David Maslen (921775963) has left the board |
| 03/04/2019 | Michael Jon McCreesh (918010422) has left the board |
| 24/12/2018 | Jacqueline Susan Hills (915006906) has left the board |
| 11/10/2018 | New Accounts filed |
| 03/08/2018 | New Confirmation Statement filed |
| 02/08/2018 | Kieran Stuart Dowling (921403001) has left the board |
| 17/04/2018 | Michael Leslie Horn (911728069) has left the board |
| 12/10/2017 | New Accounts filed |
| 09/08/2017 | New Confirmation Statement filed |
| 02/02/2017 | New Board Member Michael William Walby (922359571) Appointed |
| 13/01/2017 | Richard James Carvell (918693631) has left the board |
| 13/01/2017 | James Henry Grady (916817400) has left the board |
| 14/11/2016 | Neil David Maslen (921777525) has left the board |
| 14/11/2016 | New Board Member Neil David Maslen (921775963) Appointed |
| 08/11/2016 | Elizabeth Violet Moseley (919391371) has left the board |
| 08/11/2016 | New Board Member Neil David Maslen (921777525) Appointed |
| 04/11/2016 | New Accounts filed |
| 15/09/2016 | John Moore (911744670) has left the board |
| 15/09/2016 | New Board Member Kieran Stuart Dowling (921403001) Appointed |
| 15/09/2016 | New Confirmation Statement filed |
| 18/02/2016 | New Accounts filed |
| 18/02/2016 | New Accounts filed |
| 05/08/2015 | New Confirmation Statement filed |
| 12/01/2015 | New Board Member Elizabeth Violet Moseley (919391371) Appointed |
| 09/01/2015 | Justin James McLarney (918083397) has left the board |
| 23/09/2014 | New Confirmation Statement filed |
| 26/05/2014 | New Accounts filed |
| 18/04/2014 | New Board Member Richard James Carvell (918693631) Appointed |
| 17/04/2014 | Stephen Martin Flynn (913551565) has left the board |
| 29/08/2013 | Matthew Johnson (916722734) has left the board |
| 29/08/2013 | New Board Member Justin James McLarney (918083397) Appointed |
| 09/08/2013 | New Confirmation Statement filed |
| 30/07/2013 | New Board Member Michael Jon McCreesh (918010422) Appointed |
| 29/07/2013 | John Adrian O'Keeffe (915006902) has left the board |
| 25/07/2013 | New Accounts filed |
| 29/09/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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