UKBizDB.co.uk

REMONDIS LIMITED

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

This company is commonly known as Remondis Limited. The company was founded 21 years ago and was given the registration number 04696376. The firm's registered office is in BEDLINGTON. You can find them at Stephenson Way, Barrington Industrial Estate, Bedlington, Northumberland. This company's SIC code is 38210 - Treatment and disposal of non-hazardous waste.

Company Information

Name:REMONDIS LIMITED
Company Number:04696376
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 38210 - Treatment and disposal of non-hazardous waste

Office Address & Contact

Registered Address:Stephenson Way, Barrington Industrial Estate, Bedlington, Northumberland, NE22 7DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stephenson Way, Barrington Industrial Estate, Bedlington, NE22 7DL

Director11 March 2024Active
Stephenson Way, Barrington Industrial Estate, Bedlington, NE22 7DL

Director30 September 2022Active
Stephenson Way, Barrington Industrial Estate, Bedlington, NE22 7DL

Director25 February 2019Active
Stephenson Way, Barrington Industrial Estate, Bedlington, NE22 7DL

Director11 March 2024Active
4 The Wynding, Willow Grange, Bedlington, NE22 6HL

Secretary13 March 2003Active
Stephenson Way, Barrington Industrial Estate, Bedlington, England, NE22 7DL

Secretary31 August 2012Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Secretary13 March 2003Active
Stephenson Way, Barrington Industrial Estate, Bedlington, England, NE22 7DL

Director28 February 2007Active
Stephenson Way, Barrington Industrial Estate, Bedlington, England, NE22 7DL

Director13 March 2003Active
Stephenson Way, Barrington Industrial Estate, Bedlington, England, NE22 7DL

Director13 March 2003Active
Stephenson Way, Barrington Industrial Estate, Bedlington, England, NE22 7DL

Director01 February 2005Active
Stephenson Way, Barrington Industrial Estate, Bedlington, NE22 7DL

Director03 November 2016Active
Stephenson Way, Barrington Industrial Estate, Bedlington, NE22 7DL

Director30 September 2022Active
Stephenson Way, Barrington Industrial Estate, Bedlington, NE22 7DL

Director21 September 2018Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Director13 March 2003Active

People with Significant Control

Remondis Waste Solutions Ltd
Notified on:03 November 2016
Status:Active
Country of residence:United Kingdom
Address:Admin Office, Stephenson Way, Bedlington, United Kingdom, NE22 7DL
Nature of control:
  • 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

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Confirmation statement

Confirmation statement with no updates.

Download
2024-03-12Officers

Appoint person director company with name date.

Download
2024-03-12Officers

Appoint person director company with name date.

Download
2023-12-14Officers

Termination director company with name termination date.

Download
2023-09-12Accounts

Accounts with accounts type full.

Download
2023-03-16Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Officers

Appoint person director company with name date.

Download
2022-09-30Officers

Appoint person director company with name date.

Download
2022-09-30Officers

Termination director company with name termination date.

Download
2022-09-24Accounts

Accounts with accounts type full.

Download
2022-03-14Confirmation statement

Confirmation statement with no updates.

Download
2022-01-12Mortgage

Mortgage satisfy charge full.

Download
2022-01-12Mortgage

Mortgage satisfy charge full.

Download
2022-01-12Mortgage

Mortgage satisfy charge full.

Download
2021-09-30Accounts

Accounts with accounts type full.

Download
2021-03-15Confirmation statement

Confirmation statement with no updates.

Download
2020-11-04Accounts

Accounts with accounts type full.

Download
2020-03-13Confirmation statement

Confirmation statement with no updates.

Download
2019-10-10Accounts

Accounts with accounts type full.

Download
2019-06-14Resolution

Resolution.

Download
2019-04-23Officers

Termination director company with name termination date.

Download
2019-03-15Confirmation statement

Confirmation statement with no updates.

Download
2019-02-27Officers

Appoint person director company with name date.

Download
2019-01-02Officers

Termination director company with name termination date.

Download
2019-01-02Officers

Termination secretary company with name termination date.

Download

Copyright © 2024. All rights reserved.