Remus Construction & Development Limited
- Company number
- 04817746
- Status
- Active
- Type
- Ltd
- Incorporated
- 2 Jul 2003
- Nature of business
- Construction of domestic buildings
Registered office
Previous names
- Luna Trading Limited (until 28 Mar 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORM 10 SECRETARIES FD LTD | Corporate-Nominee-Secretary | 2 Jul 2003 | 4 Jul 2003 |
| FORM 10 DIRECTORS FD LTD | Corporate-Nominee-Director | 2 Jul 2003 | 4 Jul 2003 |
| GRAVES, Arthur Robert | Director | 10 Jul 2003 | 10 Oct 2012 |
| MOLE, Nicholas Mark | Director | 17 Jun 2016 | 5 Aug 2016 |
| MOLE, David Henry | Director | 10 Oct 2013 | 13 Nov 2017 |
| GRAVES, Charlotte | Director | 13 Nov 2017 | 15 Jun 2018 |
| GRAVES, Tor Sriachavanon | Director | 10 Jul 2003 | 20 Nov 2024 |
| GRAVES, Tor Sriachavanon | Secretary | 10 Jul 2003 | 20 Nov 2024 |
| GRAVES, Charlotte Audrey | Secretary | 20 Nov 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Tor Graves | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control Significant Influence Or Control As Firm |
6 Apr 2016 | 14 Nov 2024 |
| Thai Enterprises Ltd | Ownership Of Shares 25 To 50 Percent | 9 Jan 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2022 | -£1,018,099 | - | 3 |
| 31 Mar 2021 | -£186,110 | - | 3 |
| 31 Mar 2020 | -£1,476,582 | - | 3 |
| 31 Mar 2019 | -£915,464 | - | - |
| 31 Mar 2018 | -£119,084 | - | - |
| 31 Mar 2017 | £670,542 | - | - |
| 31 Mar 2016 | £891,486 | £259,041 | - |
| 31 Mar 2015 | £1,038,574 | £3,896 | - |
| 31 Mar 2014 | £1,163,909 | £2,065 | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 31 Jul 2004 | - | - | - |
Connections
Owned by
Remus Construction & Development Limited → Thai Enterprises Limited
Companies at the same address
- Thai Enterprises Limited (03858868)