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 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.
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)
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 |