DS REMCO HOLDING SPAIN LIMITED
In Liquidation
General Information
NAME
DS REMCO HOLDING SPAIN LIMITED
COMPANY NUMBER
11676098
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/11/2018
(6years old)
WEBSITE
officedepot.eu
CONFIRMATION STATEMENT MADE UP TO
13/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
14/11/2018
01/10/2021
OFFICE DEPOT HOLDING SPAIN LIMITED
SURREY
SM1 4LA
Telephone: 08444120042
TPS: No
1 Westmead Road
SUTTON
SM1 4LA
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 |
|---|---|---|
| DS REMCO HOLDING SPAIN LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/04/2024 | Graham Wiseman (923112925) has left the board |
| 05/04/2024 | New Board Member Stewart Roland Hussey (932108462) Appointed |
| 21/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DS REMCO HOLDING SPAIN 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 HOLDING SPAIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DS REMCO HOLDING SPAIN 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 |
|---|---|---|---|---|
|
28/03/2024 - Present (8 months) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
14/11/2018 - Present (6years) Born in Jun 1973 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
|
14/11/2018 - 19/05/2020 (1 years and 6 months) Born in Jun 1978 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
19/05/2020 - Present (4 years and 6 months) Born in Oct 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/11/2021 - Present (3 years and 1 months) Born in Nov 1946 |
Resigned | Director |
Current: 2 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DS REMCO HOLDING SPAIN LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/04/2024 | Graham Wiseman (923112925) has left the board |
| 05/04/2024 | New Board Member Stewart Roland Hussey (932108462) Appointed |
| 21/11/2023 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
| 29/11/2022 | New Confirmation Statement filed |
| 29/06/2022 | New Accounts filed |
| 16/02/2022 | New Accounts filed |
| 14/02/2022 | New Confirmation Statement filed |
| 09/11/2021 | Bernd Richard Schminke (926991786) has left the board |
| 09/11/2021 | New Board Member Graham Wiseman (923112925) Appointed |
| 09/11/2021 | New Board Member Graham Wiseman (923112925) Appointed |
| 09/11/2021 | Bernd Richard Schminke (926991786) has left the board |
| 09/11/2021 | New Board Member Graham Wiseman (923112925) Appointed |
| 09/11/2021 | Bernd Richard Schminke (926991786) has left the board |
| 15/01/2021 | New Accounts filed |
| 27/12/2020 | New Confirmation Statement filed |
| 25/05/2020 | Christian Schmehl (922333262) has left the board |
| 25/05/2020 | New Board Member Bernd Richard Schminke (926991786) Appointed |
| 20/11/2019 | New Confirmation Statement filed |
| 09/10/2019 | Michael William Walby (925246401) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
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