UKBizDB.co.uk

BRITISH REMA PROCESS EQUIPMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as British Rema Process Equipment Limited. The company was founded 18 years ago and was given the registration number 05556424. The firm's registered office is in LONDON. You can find them at Masters House, 107 Hammersmith Road, London, . This company's SIC code is 25910 - Manufacture of steel drums and similar containers.

Company Information

Name:BRITISH REMA PROCESS EQUIPMENT LIMITED
Company Number:05556424
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 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

Office Address & Contact

Registered Address:Masters House, 107 Hammersmith Road, London, W14 0QH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Masters House, 107 Hammersmith Road, London, W14 0QH

Secretary04 July 2007Active
Masters House, 107 Hammersmith Road, London, W14 0QH

Director04 July 2007Active
Masters House, 107 Hammersmith Road, London, W14 0QH

Director16 February 2024Active
Masters House, 107 Hammersmith Road, London, W14 0QH

Director04 July 2007Active
11 Minster Park, Preston, PR4 0BY

Secretary17 September 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary07 September 2005Active
11, Minster Park, Cottam, Preston, PR4 0BY

Director17 September 2005Active
37a Main Street, Linton, Swadlincote, DE12 6PZ

Director04 July 2007Active
62 Barrington Road, Altrincham, WA14 1HY

Director17 September 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director07 September 2005Active

People with Significant Control

Rema Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Masters House, 107 Hammersmith Road, London, United Kingdom, W14 0QH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Officers

Appoint person director company with name date.

Download
2023-10-09Accounts

Accounts with accounts type total exemption full.

Download
2023-09-12Confirmation statement

Confirmation statement with no updates.

Download
2022-12-19Accounts

Accounts with accounts type total exemption full.

Download
2022-09-30Confirmation statement

Confirmation statement with no updates.

Download
2021-12-21Accounts

Accounts with accounts type total exemption full.

Download
2021-09-17Confirmation statement

Confirmation statement with no updates.

Download
2021-05-13Accounts

Accounts with accounts type total exemption full.

Download
2020-09-28Confirmation statement

Confirmation statement with no updates.

Download
2020-01-22Accounts

Accounts with accounts type total exemption full.

Download
2019-09-19Confirmation statement

Confirmation statement with updates.

Download
2019-02-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-12-28Accounts

Accounts with accounts type total exemption full.

Download
2018-09-18Confirmation statement

Confirmation statement with updates.

Download
2017-11-21Accounts

Accounts with accounts type total exemption full.

Download
2017-09-18Confirmation statement

Confirmation statement with updates.

Download
2017-09-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-09-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-12-14Accounts

Accounts with accounts type total exemption small.

Download
2016-09-27Confirmation statement

Confirmation statement with updates.

Download
2015-11-17Accounts

Accounts with accounts type total exemption small.

Download
2015-09-08Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-23Accounts

Accounts with accounts type total exemption small.

Download
2014-11-11Officers

Change person director company with change date.

Download
2014-09-19Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.