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REMS (U.K.) LIMITED

Company summary

Company number: 01639356
Status: ACTIVE
Incorporated / age: 1 June 198244 years
Registered office: Unit 5, Ash Industrial Estate, Flexmeadow Harlow, Essex, CM19 5TJ
Accounts due: 30 September 2027
Confirmation statement due: 21 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 21:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 5, Ash Industrial Estate, Flexmeadow Harlow, Essex, CM19 5TJ
Nature of business
Wholesale of other machinery and equipment
Previous company names
CONSTAT TWENTY LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Show 8 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LUTZU, Gian-Mario ACTIVE	Secretary	20 May 2026				Unit 5, Ash Industrial Estate, Flexmeadow Harlow, Essex, CM19 5TJ
LUTZU, Gian-Mario ACTIVE	Director	01 Jun 2023		Germany	September 1981	Unit 5, Ash Industrial Estate, Flexmeadow Harlow, Essex, CM19 5TJ
WOERNER, Thomas ACTIVE	Director	02 Sep 2023		Germany	February 1978	Unit 5, Ash Industrial Estate, Flexmeadow Harlow, Essex, CM19 5TJ
LOVELIDGE, Jeanette Ruth RESIGNED	Secretary		27 May 2009			33 Park Court, London, E17 9PE
MESHER, Steven Lawson RESIGNED	Secretary	27 May 2009	20 May 2026			Unit 5, Ash Industrial Estate, Flexmeadow Harlow, Essex, CM19 5TJ
EMMINS, William John RESIGNED	Director		31 Dec 2003		March 1931	138 Hoe Street, Walthamstow, London, E17 4QR
HINDELANG, Walter RESIGNED	Director	08 Aug 1994	01 Jun 2023	Germany	May 1960	Unit 5, Ash Industrial Estate, Flexmeadow Harlow, Essex, CM19 5TJ
LOVELIDGE, Jeanette Ruth RESIGNED	Director	31 Dec 2003	31 Mar 2009		March 1942	33 Park Court, London, E17 9PE
MESHER, Steven Lawson RESIGNED	Director	12 Feb 2009	20 May 2026	England	September 1973	Unit 5, Ash Industrial Estate, Flexmeadow Harlow, Essex, CM19 5TJ
PROSS, Karl RESIGNED	Director		08 Aug 1994		January 1935	Bernsteiner Strasse 19, 7050 Waiblingen, FOREIGN, West Germany
SIEGEL, Thomas RESIGNED	Director	01 Nov 2008	02 Sep 2023	Germany	October 1957	Unit 5, Ash Industrial Estate, Flexmeadow Harlow, Essex, CM19 5TJ

LUTZU, Gian-Mario ACTIVE
Role: Secretary
Appointed on: 20 May 2026
Address: Unit 5, Ash Industrial Estate, Flexmeadow Harlow, Essex, CM19 5TJ

WOERNER, Thomas ACTIVE
Role: Director
Appointed on: 02 Sep 2023
Country of Residence: Germany
Date of birth: February 1978
Address: Unit 5, Ash Industrial Estate, Flexmeadow Harlow, Essex, CM19 5TJ