Remet Uk Limited

04780567

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

44 RIVERSIDE II, ROCHESTER, ME2 4DP

Incorporated 29/05/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

20590

Manufacture of other chemical products

Officers

Mr John Paraszczak

director · Since 29/08/2003

CHIEF EXECUTIVE OFFICER

AMERICAN · UNITED STATES · Age 76

Also on 3 other boards

Mr Stephen Shaun Pilbury

director · Since 29/08/2003

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 3 other boards

Mr John Paul Paraszczak

director · Since 08/11/2017

VP FINANCE & ADMINISTRATION

AMERICAN · UNITED STATES · Age 45

Also on 3 other boards

Humphries Kirk Services Limited

secretary · Since 01/04/2025

BRITISH

Also on 41 other boards

Persons with Significant Control

Mr John Paraszczak

50–75% shares

American · United States · Age 76

44 Riverside Ii, Rochester, ME2 4DP

Notified 20/05/2018

Former PSCs

Remet Corporation

Ceased 20/05/2018

Charges0 outstanding

Charge

satisfied

BANK OF AMERICA N.A.

Created 13/09/2013Registered 03/10/2013Satisfied 23/09/2019

charge

satisfied

BANK OF AMERICA, N.A. (THE LENDER)

Created 02/04/2007Registered 13/04/2007Satisfied 23/09/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/07/2004Registered 03/08/2004Satisfied 19/05/2007

charge

satisfied

G E COMMERCIAL FINANCE LIMITED (THE SECURITY HOLDER)

Created 23/12/2003Registered 12/01/2004Satisfied 19/04/2007

charge

satisfied

GENERAL ELECTRICAL CAPITAL CORPORATION

Created 23/12/2003Registered 12/01/2004Satisfied 12/04/2007

charge

satisfied

WHITE PINES LIMITED PACIFIC CAPITAL LP PATRIOT CAPITAL LP

Created 23/12/2003Registered 31/12/2003Satisfied 09/03/2006