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 - LONDON

This company is listed in the following categories:
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)

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

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