Company Information for

REMATONE LIMITED

CUMBERLAND HOUSE, GREENSIDE LANE, BRADFORD, BD8 9TF,

Company Registration Number

03371141

Private Limited Company

Active - Proposal to Strike off

About Rematone Ltd

REMATONE LIMITED was founded on 1997-05-15 and has its registered office in Bradford. The organisation's status is listed as "Active - Proposal to Strike off". Rematone Limited is a Private Limited Company registered in ENGLAND with Companies House

Key Data

Company Name

REMATONE LIMITED

Legal Registered Office

CUMBERLAND HOUSE
GREENSIDE LANE
BRADFORD
BD8 9TF
Other companies in LS3

Filing Information

Company Number	03371141
Date formed	1997-05-15
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	30/06/2019
Account next due	30/06/2021
Latest filing return	15/05/2016
Filing return next due	12/06/2017

Last Datalog update:

2021-03-05 12:54:14

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Claire Marie Cain	Director	COMPANY SECRETARY	2013-08-01	ISLE OF MAN
Lisa Joanne Thompson	Director	ADMINISTRATOR	2014-08-01	ISLE OF MAN

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Ryan John Williamson	Director	2014-02-28	2014-08-01
Cumberland Secretaries Limited	Company Secretary	2002-12-04	2014-02-28
Susan O'rorke	Director	2010-09-14	2014-02-28
Christopher Stephen Smith	Director	2010-09-14	2014-02-28
Cumberland Directors Limited	Director	2002-06-20	2010-09-14
Gillian Roy	Company Secretary	1997-10-27	2002-12-04
Fuinnaghey Limited	Director	1997-10-27	2002-06-20
York Place Company Secretaries Limited	Nominated Secretary	1997-05-15	1997-10-27
York Place Company Nominees Limited	Nominated Director	1997-05-15	1997-10-27

Related Directorships for Claire Marie Cain

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Claire Marie Cain	48 CONDUIT DEVELOPMENTS LIMITED	Director	2018-03-01	CURRENT	2018-03-01	Active
Claire Marie Cain	AEGIS 48 LIMITED	Director	2018-02-28	CURRENT	2018-02-28	Active
Claire Marie Cain	SEASIDE CHARTER (UK) LIMITED	Director	2017-03-22	CURRENT	2000-09-13	Dissolved 2017-06-13
Claire Marie Cain	GREENWORLD SYSTEMS LIMITED	Director	2017-03-22	CURRENT	2007-06-21	Dissolved 2018-05-22
Claire Marie Cain	BEAUCHAMP REAL ESTATE INVESTMENTS	Director	2017-03-22	CURRENT	2010-04-30	Active - Proposal to Strike off
Claire Marie Cain	BOND STREET REAL ESTATE INVESTMENTS	Director	2017-03-22	CURRENT	2010-08-13	Dissolved 2018-06-12
Claire Marie Cain	BOND STREET REAL ESTATE HOLDINGS LIMITED	Director	2017-03-22	CURRENT	2010-08-13	Active
Claire Marie Cain	HEATHDALE LIMITED	Director	2017-03-22	CURRENT	2012-05-10	Active
Claire Marie Cain	3M HOSPITALITY LIMITED	Director	2017-03-22	CURRENT	2012-07-04	Active
Claire Marie Cain	BEAUCHAMP REAL ESTATE HOLDINGS LIMITED	Director	2017-03-22	CURRENT	2010-04-30	Active
Claire Marie Cain	TRENT HILL LIMITED	Director	2017-03-22	CURRENT	2012-04-24	Active
Claire Marie Cain	WINTERHOUSE LIMITED	Director	2017-03-22	CURRENT	2013-01-23	Active - Proposal to Strike off
Claire Marie Cain	HELI DEVELOPMENTS LIMITED	Director	2016-05-26	CURRENT	2016-05-26	Active
Claire Marie Cain	ALAN LEWIS FOUNDATION (UK)	Director	2016-02-16	CURRENT	2016-02-16	Active
Claire Marie Cain	ALAN LEWIS GLOBAL FOUNDATION	Director	2016-02-15	CURRENT	2016-02-15	Active
Claire Marie Cain	CURZON FIDUCIARY COMPANY LIMITED	Director	2015-09-11	CURRENT	2007-06-19	Active - Proposal to Strike off
Claire Marie Cain	COCKLEY DEVELOPMENTS LIMITED	Director	2015-09-10	CURRENT	2015-09-10	Active
Claire Marie Cain	WORSTEDS DEVELOPMENTS LIMITED	Director	2015-09-10	CURRENT	2015-09-10	Active
Claire Marie Cain	WHITELEY BRIDGE DEVELOPMENTS LIMITED	Director	2015-09-10	CURRENT	2015-09-10	Active
Claire Marie Cain	WEELAND DEVELOPMENTS LIMITED	Director	2015-09-10	CURRENT	2015-09-10	Active
Claire Marie Cain	MINERVA WORKS DEVELOPMENTS LIMITED	Director	2015-09-10	CURRENT	2015-09-10	Active
Claire Marie Cain	FAIRWEATHER DEVELOPMENTS LIMITED	Director	2015-09-10	CURRENT	2015-09-10	Active
Claire Marie Cain	BLACK DYKE DEVELOPMENTS LIMITED	Director	2015-09-05	CURRENT	2015-09-05	Active
Claire Marie Cain	BELGRAVIA TRUSTEES LIMITED	Director	2015-06-25	CURRENT	2015-06-25	Active
Claire Marie Cain	CARRINGTON FIDUCIARY LIMITED	Director	2015-06-18	CURRENT	2015-06-18	Active
Claire Marie Cain	GLOBE MILLS DEVELOPMENTS LIMITED	Director	2015-06-17	CURRENT	2015-06-17	Active
Claire Marie Cain	ELMET DEVELOPMENTS LIMITED	Director	2015-06-15	CURRENT	2015-06-15	Active
Claire Marie Cain	BRADFORD INNOVATION CENTRE LIMITED	Director	2014-11-03	CURRENT	2014-11-03	Active
Claire Marie Cain	SEAMORE COURT FREEHOLD LIMITED	Director	2014-04-14	CURRENT	2007-03-29	Active
Claire Marie Cain	I.M. SECRETARIES LIMITED	Director	2014-04-10	CURRENT	1997-08-27	Active
Claire Marie Cain	I.M. DIRECTORS LIMITED	Director	2014-04-10	CURRENT	1997-08-27	Active
Claire Marie Cain	AXLE LOGISTICS LIMITED	Director	2014-04-04	CURRENT	1944-03-18	Liquidation
Claire Marie Cain	3 STANHOPE GATE (FREEHOLD) LIMITED	Director	2014-03-26	CURRENT	2006-12-21	Active
Claire Marie Cain	NTC INVESTMENT & CONSULTING LIMITED	Director	2014-02-28	CURRENT	2013-11-14	Dissolved 2015-03-24
Claire Marie Cain	NEWBOND PRODUCTIONS LIMITED	Director	2014-02-28	CURRENT	2012-06-25	Active - Proposal to Strike off
Claire Marie Cain	BENE-INTER LIMITED	Director	2013-08-01	CURRENT	2002-06-27	Dissolved 2014-12-23
Claire Marie Cain	TORLOW LIMITED	Director	2013-08-01	CURRENT	2010-04-23	Dissolved 2014-04-08
Claire Marie Cain	SPI MANAGEMENT LIMITED	Director	2013-08-01	CURRENT	2011-01-11	Dissolved 2014-06-17
Claire Marie Cain	RICHMOND LABS LIMITED	Director	2013-08-01	CURRENT	2012-10-05	Dissolved 2014-06-17
Claire Marie Cain	TECHSTONE ASSET MANAGEMENT LIMITED	Director	2013-08-01	CURRENT	2013-04-10	Dissolved 2014-09-09
Claire Marie Cain	BALMORAL GENERAL SERVICES LIMITED	Director	2013-08-01	CURRENT	2011-07-07	Dissolved 2015-08-18
Claire Marie Cain	FIRST INTERNATIONAL CHARTERERS LIMITED	Director	2013-08-01	CURRENT	2005-12-05	Dissolved 2015-08-18
Claire Marie Cain	BERROT & LAGO LIMITED	Director	2013-08-01	CURRENT	1998-01-28	Dissolved 2015-12-22
Claire Marie Cain	WANDHAM CAPITAL LIMITED	Director	2013-08-01	CURRENT	2011-03-18	Dissolved 2015-12-22
Claire Marie Cain	ADONAY LIMITED	Director	2013-08-01	CURRENT	2010-02-27	Dissolved 2015-09-01
Claire Marie Cain	5 MEDIA LTD	Director	2013-08-01	CURRENT	2007-09-10	Dissolved 2016-01-26
Claire Marie Cain	CANADA CONSULTANTS LIMITED	Director	2013-08-01	CURRENT	2004-02-03	Dissolved 2016-05-31
Claire Marie Cain	FIRST SHIPPING SERVICES LIMITED	Director	2013-08-01	CURRENT	2005-12-06	Dissolved 2016-05-31
Claire Marie Cain	FKWORLDS LIMITED	Director	2013-08-01	CURRENT	2009-04-20	Dissolved 2016-05-24
Claire Marie Cain	SINDER & L.R. LIMITED	Director	2013-08-01	CURRENT	2013-07-04	Dissolved 2016-10-18
Claire Marie Cain	TOWNFIELD LIMITED	Director	2013-08-01	CURRENT	1997-02-25	Dissolved 2016-04-26
Claire Marie Cain	DREDGER SHIPPING LIMITED	Director	2013-08-01	CURRENT	2009-06-23	Dissolved 2016-11-22
Claire Marie Cain	LONDON SECURITY SOLUTIONS LIMITED	Director	2013-08-01	CURRENT	2000-10-16	Dissolved 2016-11-08
Claire Marie Cain	SIR EDWARD LIMITED	Director	2013-08-01	CURRENT	2009-10-30	Dissolved 2017-02-21
Claire Marie Cain	GREENCHURCH LIMITED	Director	2013-08-01	CURRENT	2012-01-27	Dissolved 2017-03-28
Claire Marie Cain	U4 LIMITED	Director	2013-08-01	CURRENT	2008-02-15	Dissolved 2017-07-04
Claire Marie Cain	TINCHESTER LIMITED	Director	2013-08-01	CURRENT	2006-03-28	Dissolved 2017-08-22
Claire Marie Cain	CHURCHILL MARINE LIMITED	Director	2013-08-01	CURRENT	2012-09-21	Active - Proposal to Strike off
Claire Marie Cain	T2NY LIMITED	Director	2013-08-01	CURRENT	2004-02-24	Dissolved 2018-06-19
Claire Marie Cain	ASHCOMBE CAPITAL LIMITED	Director	2013-08-01	CURRENT	2011-05-09	Active
Claire Marie Cain	WESTVILLE PROPERTIES LIMITED	Director	2013-08-01	CURRENT	1998-03-24	Active - Proposal to Strike off
Claire Marie Cain	TALPOLE LIMITED	Director	2013-08-01	CURRENT	1999-07-20	Active
Claire Marie Cain	STONE BRIDGE DEVELOPMENT LIMITED	Director	2013-08-01	CURRENT	2006-11-16	Active - Proposal to Strike off
Claire Marie Cain	DENEHURST LIMITED	Director	2013-08-01	CURRENT	1998-11-17	Active - Proposal to Strike off
Claire Marie Cain	TALMONT LIMITED	Director	2013-08-01	CURRENT	1999-07-20	Active
Claire Marie Cain	TECHNOBLOCK (UK) LIMITED	Director	2013-08-01	CURRENT	1999-10-11	Active
Claire Marie Cain	EASTERNSEA LIMITED	Director	2013-08-01	CURRENT	2000-08-29	Active - Proposal to Strike off
Claire Marie Cain	TRIANDA LIMITED	Director	2013-08-01	CURRENT	2005-06-27	Active
Claire Marie Cain	PC17 LIMITED	Director	2013-06-17	CURRENT	2013-06-17	Dissolved 2013-11-12
Claire Marie Cain	LONDON EQUITABLE LIMITED	Director	2013-05-07	CURRENT	2007-06-22	Active
Claire Marie Cain	BEST RICE TRADING LIMITED	Director	2012-09-26	CURRENT	1999-03-16	Dissolved 2017-09-12
Claire Marie Cain	GLOBE INNOVATION CENTRE LIMITED	Director	2012-06-18	CURRENT	2011-01-19	Active
Claire Marie Cain	HILLCHURCH LIMITED	Director	2012-05-18	CURRENT	2012-04-11	Active - Proposal to Strike off
Claire Marie Cain	LORD MERCHANT'S LIMITED	Director	2012-05-02	CURRENT	2012-05-02	Dissolved 2015-06-23
Claire Marie Cain	CUMBERLAND SECRETARIES LIMITED	Director	2011-11-02	CURRENT	1998-06-30	Dissolved 2017-12-12
Claire Marie Cain	ST. JAMES CHANCERY LIMITED	Director	2011-03-15	CURRENT	2011-03-15	Active
Claire Marie Cain	LANWARD LIMITED	Director	2010-09-28	CURRENT	2005-03-18	Active
Claire Marie Cain	HARTLEY QUALITY RESIDENTIAL DEVELOPMENTS LIMITED	Director	2010-09-28	CURRENT	2006-10-20	Active
Claire Marie Cain	AXLE PROPERTIES LIMITED	Director	2010-09-28	CURRENT	1999-07-13	Active
Claire Marie Cain	HARTLEY (HEAD OFFICE) LIMITED	Director	2010-09-28	CURRENT	2004-08-24	Active
Claire Marie Cain	NARBOURNE LIMITED	Director	2010-09-24	CURRENT	2004-10-07	Active
Claire Marie Cain	HEREFORDSHIRE LAND LIMITED	Director	2010-03-19	CURRENT	2010-01-05	Active

Related Directorships for Lisa Joanne Thompson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Lisa Joanne Thompson	GREENWORLD SYSTEMS LIMITED	Director	2016-03-04	CURRENT	2007-06-21	Dissolved 2018-05-22
Lisa Joanne Thompson	THRUXBURY LIMITED	Director	2015-04-20	CURRENT	2015-04-20	Active - Proposal to Strike off
Lisa Joanne Thompson	TREND NORTH LIMITED	Director	2014-12-01	CURRENT	2014-12-01	Dissolved 2016-05-24
Lisa Joanne Thompson	STANHOPE MAYFAIR DEVELOPMENTS LIMITED	Director	2014-09-16	CURRENT	2014-09-16	Active
Lisa Joanne Thompson	GEORGE STREET (EDINBURGH) LIMITED	Director	2014-09-02	CURRENT	2002-09-23	Dissolved 2015-08-05
Lisa Joanne Thompson	RIDGEWATER LIMITED	Director	2014-08-15	CURRENT	2007-11-13	Dissolved 2017-08-23
Lisa Joanne Thompson	NTC INVESTMENT & CONSULTING LIMITED	Director	2014-08-01	CURRENT	2013-11-14	Dissolved 2015-03-24
Lisa Joanne Thompson	GLENSHIRE LIMITED	Director	2014-08-01	CURRENT	2012-12-05	Dissolved 2015-09-01
Lisa Joanne Thompson	17PC LIMITED	Director	2014-08-01	CURRENT	2013-06-20	Dissolved 2015-06-30
Lisa Joanne Thompson	YARTLET LIMITED	Director	2014-08-01	CURRENT	2004-02-03	Active
Lisa Joanne Thompson	NEWBOND PRODUCTIONS LIMITED	Director	2014-08-01	CURRENT	2012-06-25	Active - Proposal to Strike off
Lisa Joanne Thompson	CUMBERLAND DIRECTORS LIMITED	Director	2014-08-01	CURRENT	2001-03-15	Active - Proposal to Strike off
Lisa Joanne Thompson	LIMENTA LIMITED	Director	2014-08-01	CURRENT	2011-03-02	Dissolved 2017-11-21
Lisa Joanne Thompson	CUMBERLAND SECRETARIES LIMITED	Director	2014-08-01	CURRENT	1998-06-30	Dissolved 2017-12-12
Lisa Joanne Thompson	LIMONA LIMITED	Director	2014-08-01	CURRENT	2007-05-14	Active
Lisa Joanne Thompson	HEATHDALE LIMITED	Director	2014-08-01	CURRENT	2012-05-10	Active
Lisa Joanne Thompson	PARBROOK LIMITED	Director	2014-08-01	CURRENT	2007-05-14	Active
Lisa Joanne Thompson	CURZON FIDUCIARY COMPANY LIMITED	Director	2014-08-01	CURRENT	2007-06-19	Active - Proposal to Strike off
Lisa Joanne Thompson	SANDCHURCH LIMITED	Director	2014-08-01	CURRENT	2008-10-08	Active