UKBizDB.co.uk

BRITISH REMA PROCESSING LIMITED

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

This company is commonly known as British Rema Processing Limited. The company was founded 44 years ago and was given the registration number 01491606. 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 20590 - Manufacture of other chemical products n.e.c..

Company Information

Name:BRITISH REMA PROCESSING LIMITED
Company Number:01491606
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 1980
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 20590 - Manufacture of other chemical products n.e.c.

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

Secretary08 February 2006Active
Masters House, 107 Hammersmith Road, London, W14 0QH

Director08 February 2006Active
Masters House, 107 Hammersmith Road, London, W14 0QH

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

Director03 April 2000Active
72 Fraser Road, Sheffield, S8 0JN

Secretary-Active
85 Stumperlowe Hall Road, Sheffield, S10 3QS

Secretary31 December 1999Active
16 Victoria Ave, Parktown, Parktown, South Africa,

Director30 March 2004Active
5 Robert Bruce Road, Beverley, Sandton, FOREIGN

Director-Active
125 Holme Park Avenue, Upper Newbold, Chesterfield, S41 8WU

Director03 April 2000Active
22 Southsea Road, Flamborough, YO15 1AE

Director-Active
37a Main Street, Linton, Swadlincote, DE12 6PZ

Director01 August 2006Active
Masters House, 107 Hammersmith Road, London,

Director-Active

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 2024 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (3 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (8 months remaining)

Copyright © 2025. All rights reserved.