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 - LONDON

This company is listed in the following categories:
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)

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

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