OPENLANE REMARKETING LIMITED

Key Data

Status

Active

Company No.

09960906

Incorporation date

20/01/2016

Size

Full

Classification

Sale of used cars and light motor vehicles (45.11/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/01/2016)

24/12/2025

Confirmation statement made on 2025-11-16 with no updates

View PDF (3 pages)

12/08/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

11/07/2025

Registered office address changed from C/O Jonathan Holland Deva House the Office Village, Sandpiper Court Chester Business Park Chester CH4 9QZ England to Deva House Sandpiper Court Chester Business Park Chester CH4 9QZ on 2025-07-11

View PDF (1 pages)

06/06/2025

Termination of appointment of Jonathan Holland as a director on 2025-05-31

View PDF (1 pages)

06/06/2025

Appointment of Dunboyne Consulting B.V. as a director on 2025-05-31

View PDF (2 pages)

29/11/2024

Confirmation statement made on 2024-11-16 with no updates

View PDF (3 pages)

16/10/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

21/11/2023

Confirmation statement made on 2023-11-16 with no updates

View PDF (3 pages)

17/11/2023

Change of name notice

View PDF (2 pages)

17/11/2023

Certificate of change of name

View PDF (2 pages)

26/10/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

04/01/2023

Appointment of Mr Sriram Subrahmanyam as a director on 2022-11-30

View PDF (2 pages)

04/01/2023

Termination of appointment of Benjamin Skuy as a director on 2022-11-30

View PDF (1 pages)

04/01/2023

Termination of appointment of Eric Michael Loughmiller as a director on 2022-11-30

View PDF (1 pages)

04/01/2023

Appointment of Mr Peter Kelly as a director on 2022-11-30

View PDF (2 pages)

20/12/2022

Confirmation statement made on 2022-11-16 with no updates

View PDF (3 pages)

15/12/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

11/01/2022

Confirmation statement made on 2021-11-16 with updates

View PDF (4 pages)

10/01/2022

Change of details for Kar Uk Holdings Limited as a person with significant control on 2019-06-28

View PDF (2 pages)

19/12/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

01/02/2021

Confirmation statement made on 2020-11-16 with no updates

View PDF (3 pages)

12/01/2021

Full accounts made up to 2019-12-31

View PDF (28 pages)

26/11/2019

Confirmation statement made on 2019-11-16 with updates

View PDF (4 pages)

02/10/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

18/04/2019

Statement of capital following an allotment of shares on 2019-04-08

View PDF (8 pages)

07/12/2018

Confirmation statement made on 2018-11-16 with updates

View PDF (4 pages)

12/10/2018

Change of details for Holding & Barnes Plc as a person with significant control on 2017-12-18

View PDF (2 pages)

26/09/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

22/11/2017

Confirmation statement made on 2017-11-16 with no updates

View PDF (3 pages)

28/09/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

24/11/2016

Confirmation statement made on 2016-11-16 with updates

View PDF (6 pages)

12/08/2016

Certificate of change of name

View PDF (3 pages)

12/07/2016

Resolutions

View PDF (1 pages)

12/07/2016

Change of name notice

View PDF (2 pages)

10/06/2016

Appointment of Mr Eric Loughmiller as a director on 2016-05-31

View PDF (2 pages)

10/06/2016

Termination of appointment of Michael Andrew Pawson as a director on 2016-05-31

View PDF (1 pages)

10/06/2016

Termination of appointment of Derek Robert Passant as a director on 2016-05-31

View PDF (1 pages)

10/06/2016

Termination of appointment of Kerry Paul Finnon as a director on 2016-05-31

View PDF (1 pages)

09/06/2016

Appointment of Mr Jonathan Holland as a director on 2016-05-31

View PDF (2 pages)

09/06/2016

Registered office address changed from Vincent House Sitka Drive Shrewsbury Business Park Shrewsbury SY2 6LG United Kingdom to C/O Jonathan Holland Deva House the Office Village, Sandpiper Court Chester Business Park Chester CH4 9QZ on 2016-06-09

View PDF (1 pages)

09/06/2016

Appointment of Mr Benjamin Skuy as a director on 2016-05-31

View PDF (2 pages)

27/04/2016

Resolutions

View PDF (3 pages)

20/01/2016

Current accounting period shortened from 2017-01-31 to 2016-12-31

View PDF (1 pages)

20/01/2016

Incorporation

View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Passant, Derek Robert	Director	20/01/2016 - 31/05/2016	34
Pawson, Michael Andrew	Director	20/01/2016 - 31/05/2016	51
Finnon, Kerry Paul	Director	20/01/2016 - 31/05/2016	25
Loughmiller, Eric Michael	Director	31/05/2016 - 30/11/2022	6
Skuy, Benjamin	Director	31/05/2016 - 30/11/2022	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About OPENLANE REMARKETING LIMITED

OPENLANE REMARKETING LIMITED is an(a) Active company incorporated on 20/01/2016 with the registered office located at Deva House Sandpiper Court, Chester Business Park, Chester CH4 9QZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OPENLANE REMARKETING LIMITED?

OPENLANE REMARKETING LIMITED is currently Active. It was registered on 20/01/2016 .

Where is OPENLANE REMARKETING LIMITED located?

OPENLANE REMARKETING LIMITED is registered at Deva House Sandpiper Court, Chester Business Park, Chester CH4 9QZ.

What does OPENLANE REMARKETING LIMITED do?

OPENLANE REMARKETING LIMITED operates in the Sale of used cars and light motor vehicles (45.11/2 - SIC 2007) sector.

What is the latest filing for OPENLANE REMARKETING LIMITED?

The latest filing was on 24/12/2025: Confirmation statement made on 2025-11-16 with no updates.