REMONDIS WASTE SOLUTIONS LIMITED - BEDLINGTON


Company Profile Company Filings

Overview

REMONDIS WASTE SOLUTIONS LIMITED is a Private Limited Company from BEDLINGTON ENGLAND and has the status: Active.
REMONDIS WASTE SOLUTIONS LIMITED was incorporated 32 years ago on 13/01/1992 and has the registered number: 02676682. The accounts status is FULL and accounts are next due on 30/09/2024.

REMONDIS WASTE SOLUTIONS LIMITED - BEDLINGTON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ADMIN OFFICE STEPHENSON WAY
BEDLINGTON
NORTHUMBERLAND
NE22 7DL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EKO-PUNKT (UK) LTD. (until 10/03/2010)
RETHMANN RECYCLING (UK) LIMITED (until 31/10/2005)

Confirmation Statements

Last Statement Next Statement Due
11/12/2023 25/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID COULTER Oct 1977 British Director 2022-09-29 CURRENT
MR DAVID HUGHES Sep 1965 British Director 2019-07-29 CURRENT
DR GERD TERBECK Nov 1964 German Director 2013-04-04 UNTIL 2016-01-07 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1992-01-13 UNTIL 1992-01-29 RESIGNED
ROBERT ARNOLD Sep 1957 British Director 1994-04-07 UNTIL 1995-12-31 RESIGNED
MR ALAN TERENCE BENTLEY Dec 1943 Secretary 1995-04-13 UNTIL 2000-03-31 RESIGNED
PHILLIPA GIRARD Jun 1980 Secretary 2000-06-01 UNTIL 2001-05-29 RESIGNED
JAMES THOMAS PATERSON Aug 1958 British Secretary 1992-01-29 UNTIL 1995-04-13 RESIGNED
MR PETER FRANK CHARLES SABINE Dec 1951 Secretary 2001-05-29 UNTIL 2013-02-19 RESIGNED
JAMES THOMAS PATERSON Aug 1958 British Director 1992-01-29 UNTIL 1995-04-13 RESIGNED
TORSTEN WEBER Oct 1965 German Director 1995-04-05 UNTIL 2014-06-05 RESIGNED
ING JEROEN JOSEPH VINCENT May 1974 Dutch Director 2011-12-01 UNTIL 2013-04-04 RESIGNED
CHRISTIAN TAUCHMANN Nov 1985 German Director 2017-01-01 UNTIL 2019-04-01 RESIGNED
JOHANNES HEITMANN May 1984 German Director 2017-01-01 UNTIL 2018-08-31 RESIGNED
MR WERNER HOLS Sep 1962 German Director 2019-04-01 UNTIL 2019-07-29 RESIGNED
MR ALAN TERENCE BENTLEY Dec 1943 Director 1992-01-29 UNTIL 2000-03-31 RESIGNED
MR WERNER HOLS Sep 1962 German Director 2010-02-15 UNTIL 2017-01-01 RESIGNED
DR HERMAN NIEHUES Mar 1947 German Director 1994-04-07 UNTIL 1994-05-06 RESIGNED
MRS ANGELA OTTO Dec 1968 German Director 2019-07-29 UNTIL 2021-05-03 RESIGNED
MR DAVID JOHN MILES Dec 1939 British Director 1992-03-30 UNTIL 1993-06-30 RESIGNED
MR STEPHEN PATTERSON Oct 1968 British Director 2014-06-05 UNTIL 2022-09-30 RESIGNED
LUDGER RETHMANN May 1966 German Director 1994-05-06 UNTIL 2003-12-01 RESIGNED
MR NEIL ANTHONY RIPPON Jun 1959 British Director 1999-04-08 UNTIL 2016-01-08 RESIGNED
DR MAXIMILIAN SPEIDEL Jan 1991 German Director 2022-09-28 UNTIL 2023-12-13 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-01-13 UNTIL 1992-01-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Remondis International Gmbh 2016-04-06 Lünen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLEANSING SERVICE GROUP (RECOVERY) LIMITED FAREHAM ENGLAND Active TOTAL EXEMPTION FULL 38120 - Collection of hazardous waste
SHUKCO 333 LTD MAIDENHEAD Dissolved... DORMANT 99999 - Dormant Company
REMONDIS DONCASTER LIMITED DONCASTER ENGLAND Active SMALL 38210 - Treatment and disposal of non-hazardous waste
AVANTI AWS LIMITED LEEDS Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CREDENTIAL WTS LIMITED NEWTON AYCLIFFE Dissolved... TOTAL EXEMPTION SMALL 38320 - Recovery of sorted materials
REMONDIS LIMITED BEDLINGTON Active FULL 38210 - Treatment and disposal of non-hazardous waste
05652564 PLC READING Dissolved... FULL 3710 - Recycling of metal waste and scrap
CE HOLDINGS LIMITED LETCHWORTH GARDEN CITY ENGLAND Active SMALL 70100 - Activities of head offices
NSR CONSULTANCY SERVICES LIMITED BRIERLEY UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
CREDENTIAL ENVIRONMENTAL LIMITED BROXBURN SCOTLAND Active SMALL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARRINGTON METAL WORKS LIMITED BEDLINGTON ENGLAND Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
REMONDIS LIMITED BEDLINGTON Active FULL 38210 - Treatment and disposal of non-hazardous waste