| Company Name | REMA Inc UK Ltd |
|---|---|
| Directors | Robert Feuerstein and Lisa Feuerstein Maier |
| Company Status | Active |
| Company Number | SC459605 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2013(10 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5138 | Wholesale other food inc fish, etc. |
| SIC 46380 | Wholesale of other food, including fish, crustaceans and molluscs |
Directors
| Director Name | Mr Robert Feuerstein |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 19 September 2013(same day as company formation) |
| Role | Company President And Ceo |
| Country of Residence | United States |
| Correspondence Address | 4 North Guildry Street Elgin IV30 1JR Scotland |
| Director Name | Ms Lisa Feuerstein Maier |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 19 September 2013(same day as company formation) |
| Role | Food Importer |
| Country of Residence | United States |
| Correspondence Address | 4 North Guildry Street Elgin IV30 1JR Scotland |
Location
| Registered Address | 4 North Guildry Street Elgin IV30 1JR Scotland |
|---|---|
| Constituency | Moray |
| Ward | Elgin City South |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 100 at £1 | Rema Foods Inc 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £30,863 |
| Cash | £72,090 |
| Current Liabilities | £639,015 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 3 October 2024 (5 months, 2 weeks from now) |
Filing History
| 29 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
|---|---|
| 19 September 2023 | Confirmation statement made on 19 September 2023 with no updates (3 pages) |
| 10 October 2022 | Confirmation statement made on 19 September 2022 with no updates (3 pages) |
| 29 September 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 5 October 2021 | Confirmation statement made on 19 September 2021 with no updates (3 pages) |
| 30 September 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 28 December 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 23 September 2020 | Confirmation statement made on 19 September 2020 with no updates (3 pages) |
| 19 September 2019 | Confirmation statement made on 19 September 2019 with no updates (3 pages) |
| 13 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 21 September 2018 | Confirmation statement made on 19 September 2018 with no updates (3 pages) |
| 30 August 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 22 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 22 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 7 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 7 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 3 October 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 3 October 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 19 September 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
| 19 September 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
| 29 September 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 22 September 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 17 June 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 17 June 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 8 October 2013 | Current accounting period shortened from 30 September 2014 to 31 December 2013 (1 page) |
| 8 October 2013 | Current accounting period shortened from 30 September 2014 to 31 December 2013 (1 page) |
| 25 September 2013 | Registered office address changed from 4 Hamilton Drive Elgin Morayshire IV30 4NN United Kingdom on 25 September 2013 (1 page) |
| 25 September 2013 | Registered office address changed from 4 Hamilton Drive Elgin Morayshire IV30 4NN United Kingdom on 25 September 2013 (1 page) |
| 19 September 2013 | Incorporation Statement of capital on 2013-09-19
|
| 19 September 2013 | Incorporation Statement of capital on 2013-09-19
|