This company is commonly known as Remondis Waste Solutions Limited. The company was founded 32 years ago and was given the registration number 02676682. The firm's registered office is in BEDLINGTON. You can find them at Admin Office Stephenson Way, Barrington Industrial Estate, Bedlington, Northumberland. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | REMONDIS WASTE SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 02676682 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 January 1992 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Admin Office Stephenson Way, Barrington Industrial Estate, Bedlington, Northumberland, England, NE22 7DL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Admin Office, Stephenson Way, Barrington Industrial Estate, Bedlington, England, NE22 7DL | Director | 11 March 2024 | Active |
| Admin Office, Stephenson Way, Barrington Industrial Estate, Bedlington, England, NE22 7DL | Director | 29 September 2022 | Active |
| Admin Office, Stephenson Way, Barrington Industrial Estate, Bedlington, England, NE22 7DL | Director | 29 July 2019 | Active |
| Admin Office, Stephenson Way, Barrington Industrial Estate, Bedlington, England, NE22 7DL | Director | 11 March 2024 | Active |
| 17 Church Farm Close, Hoo, Rochester, ME3 9AY | Secretary | 13 April 1995 | Active |
| 14a East Hill, Dartford, DA1 1RY | Secretary | 01 June 2000 | Active |
| 9 Chestnut Avenue, Grays, RM16 2UH | Secretary | 29 January 1992 | Active |
| Gladstone House, 77 - 79 High Street, Egham, United Kingdom, TW20 9HY | Secretary | 29 May 2001 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 13 January 1992 | Active |
| Cindara, Lambsfrith Grove Hempstead, Gillingham, ME7 3RU | Director | 07 April 1994 | Active |
| 17 Church Farm Close, Hoo, Rochester, ME3 9AY | Director | 29 January 1992 | Active |
| Admin Office, Stephenson Way, Barrington Industrial Estate, Bedlington, England, NE22 7DL | Director | 01 January 2017 | Active |
| Admin Office, Stephenson Way, Barrington Industrial Estate, Bedlington, England, NE22 7DL | Director | 01 April 2019 | Active |
| 30, Gustav Adolf Srtasse, Nordwalde, Germany, | Director | 15 February 2010 | Active |
| 7 Linden Gardens, Tunbridge Wells, TN2 5QU | Director | 30 March 1992 | Active |
| Gasselstiege 466, Munster, Germany, 48159 | Director | 07 April 1994 | Active |
| Admin Office, Stephenson Way, Barrington Industrial Estate, Bedlington, England, NE22 7DL | Director | 29 July 2019 | Active |
| 9 Chestnut Avenue, Grays, RM16 2UH | Director | 29 January 1992 | Active |
| Admin Office, Stephenson Way, Barrington Industrial Estate, Bedlington, England, NE22 7DL | Director | 05 June 2014 | Active |
| Auf Der Geist 30, Selm, Germany, 59379 | Director | 06 May 1994 | Active |
| 42 Bargrove Road, Woodlands, Maidstone, ME14 5RT | Director | 08 April 1999 | Active |
| Admin Office, Stephenson Way, Barrington Industrial Estate, Bedlington, England, NE22 7DL | Director | 28 September 2022 | Active |
| Admin Office, Stephenson Way, Barrington Industrial Estate, Bedlington, England, NE22 7DL | Director | 01 January 2017 | Active |
| Gmva Niederrhein Gmbh, Liricher Strasse 121, Oberhausen, Germany, 46049 | Director | 04 April 2013 | Active |
| 138, Brunenenstrasse, Luenen, Germany, 44536 | Director | 01 December 2011 | Active |
| -, Berghofer Weg 24, 12589 Berlin, Germany, | Director | 05 April 1995 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 13 January 1992 | Active |
| Remondis International Gmbh | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | N/A, Brunnenstr. 138, Lünen, Germany, 44536 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Officers | Appoint person director company with name date. | Download |
| 2024-03-12 | Officers | Appoint person director company with name date. | Download |
| 2023-12-14 | Officers | Termination director company with name termination date. | Download |
| 2023-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-12 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-03 | Officers | Termination director company with name termination date. | Download |
| 2022-09-30 | Officers | Appoint person director company with name date. | Download |
| 2022-09-29 | Officers | Appoint person director company with name date. | Download |
| 2022-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-05-06 | Officers | Termination director company with name termination date. | Download |
| 2020-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-04 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type small. | Download |
| 2019-08-16 | Officers | Appoint person director company with name date. | Download |
| 2019-08-15 | Officers | Appoint person director company with name date. | Download |
| 2019-08-15 | Officers | Termination director company with name termination date. | Download |
| 2019-04-24 | Officers | Appoint person director company with name date. | Download |
| 2019-04-23 | Officers | Termination director company with name termination date. | Download |
| 2019-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
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