BRITISH REMA PROCESS EQUIPMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
BRITISH REMA PROCESS EQUIPMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
BRITISH REMA PROCESS EQUIPMENT LIMITED was incorporated 18 years ago on 07/09/2005 and has the registered number: 05556424. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
BRITISH REMA PROCESS EQUIPMENT LIMITED was incorporated 18 years ago on 07/09/2005 and has the registered number: 05556424. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
BRITISH REMA PROCESS EQUIPMENT LIMITED - LONDON
This company is listed in the following categories:
25910 - Manufacture of steel drums and similar containers
25910 - Manufacture of steel drums and similar containers
28290 - Manufacture of other general-purpose machinery n.e.c.
28930 - Manufacture of machinery for food, beverage and tobacco processing
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:
POWDER TECHNOLOGY LTD (until 29/05/2008)
POWDER TECHNOLOGY LTD (until 29/05/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/09/2023 | 21/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLIAM STRUAN MCBRIDE | Mar 1963 | British | Director | 2007-07-04 | CURRENT |
JOHN DEAS CAMERON | Mar 1958 | British | Director | 2007-07-04 | CURRENT |
MR ANTHONY GEORGE HUNTER | British | Secretary | 2007-07-04 | CURRENT | |
MR ANTHONY GOODWIN | Mar 1969 | British | Director | 2024-02-16 | CURRENT |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2005-09-07 UNTIL 2005-09-07 | RESIGNED | ||
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2005-09-07 UNTIL 2005-09-07 | RESIGNED | ||
JONATHAN DAVID EDWARDS | Apr 1955 | British | Director | 2005-09-17 UNTIL 2007-07-04 | RESIGNED |
MR SIMON SEAN CUTHBERT | Aug 1966 | British | Director | 2007-07-04 UNTIL 2008-01-01 | RESIGNED |
DAVID BUGLER | Jan 1962 | British | Director | 2005-09-17 UNTIL 2014-01-22 | RESIGNED |
DAVID BUGLER | Jan 1962 | British | Secretary | 2005-09-17 UNTIL 2007-07-04 | 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 |