Expert Remarketing Limited

07232170

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FORM 2, 18 BARTLEY WOOD BUSINESS PARK, HOOK, RG27 9XA

Incorporated 22/04/2010

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

99999

Dormant company

Officers

Mr Darren Thomas Mckee

director · Since 11/06/2010

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 19 other boards

Mr Noel Francis William Mckee

director · Since 11/06/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 24 other boards

Ms Avril Palmer-Lavery

director · Since 02/04/2015

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 26 other boards

Mr Martin Richard Letza

secretary · Since 16/09/2016

Mr Timothy Giles Lampert

director · Since 31/03/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 56

Also on 62 other boards

Persons with Significant Control

Pennine Metals B Limited

75–100% shares

75–100% votes

Appoint directors

Form 2, 18, Bartley Wood Business Park, Hook, RG27 9XA

Reg: 07257783 · Registrar Of Companies · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 03/02/2017Registered 08/02/2017Satisfied 05/03/2020

Charge

satisfied

HSBC CORPORATE TRUSTEE (UK) LIMITED (AS "SECURITY AGENT")

Created 01/06/2015Registered 09/06/2015Satisfied 05/03/2020

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 13/09/2013Registered 19/09/2013Satisfied 07/05/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/07/2011Registered 19/07/2011Satisfied 30/08/2013