Company Information for

BRITISH REMA PROCESSING LIMITED

MASTERS HOUSE, 107 HAMMERSMITH ROAD, LONDON, W14 0QH,

Company Registration Number

01491606

Private Limited Company

Active

About British Rema Processing Ltd

BRITISH REMA PROCESSING LIMITED was founded on 1980-04-17 and has its registered office in London. The organisation's status is listed as "Active". British Rema Processing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
BRITISH REMA PROCESSING LIMITED
Legal Registered Office
MASTERS HOUSE
107 HAMMERSMITH ROAD
LONDON
W14 0QH
Previous Names
BRITISH REMA MANUFACTURING COMPANY LIMITED
29/05/2008

Filing Information

Company Number01491606
Date formed1980-04-17
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return24/01/2016
Filing return next due21/02/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-02-06 23:52:41
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Anthony George Hunter Company Secretary 2006-02-08 UNITED KINGDOM
John Deas Cameron Director CHIEF OPERATING OFFICER 2006-02-08 UNITED KINGDOM
William Struan Mcbride Director CHARTERED ACCOUNTANT 2000-04-03 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Ian Mcbride Director 1992-01-24 2011-04-24
Simon Sean Cuthbert Director 2006-08-01 2008-01-01
Christopher Charles Bird Director 2000-04-03 2007-03-09
Ian Mcbride Company Secretary 1999-12-31 2006-02-08
John Cartwright Director 1992-01-24 2006-02-03
Alexander Philip Anderson Director 2004-03-30 2005-10-11
Geert Alexander Philippe Andersson Director 1992-01-24 2005-10-11
Frank David Beeston Company Secretary 1992-01-24 1999-12-31

Related Directorships for Anthony George Hunter

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony George Hunter I-SPIRE LTDCompany Secretary 2008-10-30 CURRENT 1932-04-11 Active
Anthony George Hunter ADVANCED TECHNOLOGY SERVICES, UK LIMITEDCompany Secretary 2007-08-29 CURRENT 2007-05-21 Active
Anthony George Hunter BRITISH REMA PROCESS EQUIPMENT LIMITEDCompany Secretary 2007-07-04 CURRENT 2005-09-07 Active
Anthony George Hunter CENTRAL ASIA METALS PLCCompany Secretary 2007-07-03 CURRENT 2005-09-09 Active
Anthony George Hunter BRITISH REMA ROTARY ENGINEERING LTDCompany Secretary 2007-03-07 CURRENT 1992-09-24 Active
Anthony George Hunter VOSTOK ENERGY RESOURCES LIMITEDCompany Secretary 2007-02-21 CURRENT 2006-11-16 Dissolved 2015-05-05
Anthony George Hunter VOSTOK ENERGY PUBLIC LIMITED COMPANYCompany Secretary 2007-02-21 CURRENT 2006-05-04 Dissolved 2015-06-06
Anthony George Hunter TELECITY LIMITEDCompany Secretary 2006-09-13 CURRENT 1999-08-03 Dissolved 2016-04-27
Anthony George Hunter TELECITY UK LIMITEDCompany Secretary 2006-09-13 CURRENT 1998-01-08 Active - Proposal to Strike off
Anthony George Hunter TELECITYGROUP INVESTMENTS LIMITEDCompany Secretary 2006-09-13 CURRENT 2005-07-12 Active
Anthony George Hunter TELECITY GROUP LIMITEDCompany Secretary 2006-09-13 CURRENT 2005-10-26 Active
Anthony George Hunter GLOBIX HOLDINGS (UK) LIMITEDCompany Secretary 2006-09-06 CURRENT 1999-05-20 Dissolved 2016-04-27
Anthony George Hunter GLOBIX LIMITEDCompany Secretary 2006-09-06 CURRENT 1998-08-11 Dissolved 2016-04-27
Anthony George Hunter GLX LEASING LIMITEDCompany Secretary 2006-09-06 CURRENT 1998-09-24 Dissolved 2016-04-27
Anthony George Hunter REMA HOLDINGS LIMITEDCompany Secretary 2005-12-14 CURRENT 2005-12-14 Active
Anthony George Hunter TELECITYGROUP UK LIMITEDCompany Secretary 2003-09-17 CURRENT 1998-07-31 Active
Anthony George Hunter TELECITYGROUP HOLDINGS LIMITEDCompany Secretary 2003-09-17 CURRENT 2000-03-10 Active
Anthony George Hunter TELECITYGROUP INTERNATIONAL LIMITEDCompany Secretary 2003-09-17 CURRENT 1919-02-11 Active
Anthony George Hunter THE TALIN COMPANY LIMITEDCompany Secretary 2000-07-24 CURRENT 2000-02-17 Dissolved 2016-08-09

Related Directorships for John Deas Cameron

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Deas Cameron BRITISH REMA ROTARY ENGINEERING LTDDirector 2007-08-06 CURRENT 1992-09-24 Active
John Deas Cameron BRITISH REMA PROCESS EQUIPMENT LIMITEDDirector 2007-07-04 CURRENT 2005-09-07 Active
John Deas Cameron REMA HOLDINGS LIMITEDDirector 2005-12-14 CURRENT 2005-12-14 Active

Related Directorships for William Struan Mcbride

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William Struan Mcbride WOODFORD HOLDINGS LIMITEDDirector 2016-03-11 CURRENT 1999-12-23 Active
William Struan Mcbride REMA FILTRATION LIMITEDDirector 2012-11-07 CURRENT 2012-11-07 Active - Proposal to Strike off
William Struan Mcbride VOLAC INTERNATIONAL LIMITEDDirector 2010-09-01 CURRENT 1991-01-23 Active
William Struan Mcbride BRITISH REMA ROTARY ENGINEERING LTDDirector 2007-08-06 CURRENT 1992-09-24 Active
William Struan Mcbride BRITISH REMA PROCESS EQUIPMENT LIMITEDDirector 2007-07-04 CURRENT 2005-09-07 Active
William Struan Mcbride REMA HOLDINGS LIMITEDDirector 2005-12-14 CURRENT 2005-12-14 Active
William Struan Mcbride EUROPEAN UNION BAROQUE ORCHESTRADirector 2000-05-24 CURRENT 1987-09-30 Active