REMPLAN LIMITED

Company number 11371065

1 active person with significant control / 0 active statements

Mr Yves Ramsay Smith (Active)

• Correspondence address: 20 London Road, First Floor Office, Northwich, England, CW9 5HD
• Notified on: 31 March 2021
• Date of birth: March 2003
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Eann Rowan Smith (Ceased)

• Correspondence address: 5 Greenside House, Portal Business Centre, Eaton Lane, Tarporley, England, CW6 9DL
• Notified on: 11 September 2019
• Ceased on: 31 March 2021
• Date of birth: March 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Christopher Hanley Pickles (Ceased)

• Correspondence address: 5 Greenside House, Portal Business Centre, Eaton Lane, Tarporley, England, CW6 9DL
• Notified on: 18 May 2018
• Ceased on: 27 September 2019
• Date of birth: October 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors