BRITISH REMA PROCESSING LIMITED - LONDON
Company Profile | Company Filings |
Overview
BRITISH REMA PROCESSING LIMITED is a Private Limited Company from LONDON and has the status: Active.
BRITISH REMA PROCESSING LIMITED was incorporated 44 years ago on 17/04/1980 and has the registered number: 01491606. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
BRITISH REMA PROCESSING LIMITED was incorporated 44 years ago on 17/04/1980 and has the registered number: 01491606. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
BRITISH REMA PROCESSING LIMITED - LONDON
This company is listed in the following categories:
20590 - Manufacture of other chemical products n.e.c.
20590 - Manufacture of other chemical products n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
MASTERS HOUSE
LONDON
W14 0QH
This Company Originates in : United Kingdom
Previous trading names include:
BRITISH REMA MANUFACTURING COMPANY LIMITED (until 29/05/2008)
BRITISH REMA MANUFACTURING COMPANY LIMITED (until 29/05/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/01/2024 | 02/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHN DEAS CAMERON | Mar 1958 | British | Director | 2006-02-08 | CURRENT |
MR ANTHONY GOODWIN | Mar 1969 | British | Director | 2024-02-16 | CURRENT |
MR WILLIAM STRUAN MCBRIDE | Mar 1963 | British | Director | 2000-04-03 | CURRENT |
MR ANTHONY GEORGE HUNTER | British | Secretary | 2006-02-08 | CURRENT | |
MR SIMON SEAN CUTHBERT | Aug 1966 | British | Director | 2006-08-01 UNTIL 2008-01-01 | RESIGNED |
JOHN CARTWRIGHT | Nov 1933 | British | Director | RESIGNED | |
CHRISTOPHER CHARLES BIRD | Nov 1952 | British | Director | 2000-04-03 UNTIL 2007-03-09 | RESIGNED |
MR GEERT ALEXANDER PHILIPPE ANDERSSON | Jun 1943 | South African | Director | RESIGNED | |
ALEXANDER PHILIP ANDERSON | Oct 1973 | South African | Director | 2004-03-30 UNTIL 2005-10-11 | RESIGNED |
IAN MCBRIDE | British | Secretary | 1999-12-31 UNTIL 2006-02-08 | RESIGNED | |
FRANK DAVID BEESTON | British | Secretary | RESIGNED | ||
IAN MCBRIDE | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rema Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |