Active
Company Information for BRITISH REMA PROCESS EQUIPMENT LIMITED
MASTERS HOUSE, 107 HAMMERSMITH ROAD, LONDON, W14 0QH,
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Company Registration Number
05556424
Private Limited Company
Active |
Company Name | ||
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BRITISH REMA PROCESS EQUIPMENT LIMITED | ||
Legal Registered Office | ||
MASTERS HOUSE 107 HAMMERSMITH ROAD LONDON W14 0QH Other companies in W14 | ||
Previous Names | ||
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Company Number | 05556424 | |
---|---|---|
Company ID Number | 05556424 | |
Date formed | 2005-09-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 07/09/2015 | |
Return next due | 05/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB872008045 |
Last Datalog update: | 2023-11-06 15:00:10 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY GEORGE HUNTER |
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JOHN DEAS CAMERON |
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WILLIAM STRUAN MCBRIDE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID BUGLER |
Director | ||
SIMON SEAN CUTHBERT |
Director | ||
DAVID BUGLER |
Company Secretary | ||
JONATHAN DAVID EDWARDS |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
I-SPIRE LTD | Company Secretary | 2008-10-30 | CURRENT | 1932-04-11 | Active | |
ADVANCED TECHNOLOGY SERVICES, UK LIMITED | Company Secretary | 2007-08-29 | CURRENT | 2007-05-21 | Active | |
CENTRAL ASIA METALS PLC | Company Secretary | 2007-07-03 | CURRENT | 2005-09-09 | Active | |
BRITISH REMA ROTARY ENGINEERING LTD | Company Secretary | 2007-03-07 | CURRENT | 1992-09-24 | Active | |
VOSTOK ENERGY RESOURCES LIMITED | Company Secretary | 2007-02-21 | CURRENT | 2006-11-16 | Dissolved 2015-05-05 | |
VOSTOK ENERGY PUBLIC LIMITED COMPANY | Company Secretary | 2007-02-21 | CURRENT | 2006-05-04 | Dissolved 2015-06-06 | |
TELECITY LIMITED | Company Secretary | 2006-09-13 | CURRENT | 1999-08-03 | Dissolved 2016-04-27 | |
TELECITY UK LIMITED | Company Secretary | 2006-09-13 | CURRENT | 1998-01-08 | Active - Proposal to Strike off | |
TELECITYGROUP INVESTMENTS LIMITED | Company Secretary | 2006-09-13 | CURRENT | 2005-07-12 | Active | |
TELECITY GROUP LIMITED | Company Secretary | 2006-09-13 | CURRENT | 2005-10-26 | Active | |
GLOBIX HOLDINGS (UK) LIMITED | Company Secretary | 2006-09-06 | CURRENT | 1999-05-20 | Dissolved 2016-04-27 | |
GLOBIX LIMITED | Company Secretary | 2006-09-06 | CURRENT | 1998-08-11 | Dissolved 2016-04-27 | |
GLX LEASING LIMITED | Company Secretary | 2006-09-06 | CURRENT | 1998-09-24 | Dissolved 2016-04-27 | |
BRITISH REMA PROCESSING LIMITED | Company Secretary | 2006-02-08 | CURRENT | 1980-04-17 | Active | |
REMA HOLDINGS LIMITED | Company Secretary | 2005-12-14 | CURRENT | 2005-12-14 | Active | |
TELECITYGROUP UK LIMITED | Company Secretary | 2003-09-17 | CURRENT | 1998-07-31 | Active | |
TELECITYGROUP HOLDINGS LIMITED | Company Secretary | 2003-09-17 | CURRENT | 2000-03-10 | Active | |
TELECITYGROUP INTERNATIONAL LIMITED | Company Secretary | 2003-09-17 | CURRENT | 1919-02-11 | Active | |
THE TALIN COMPANY LIMITED | Company Secretary | 2000-07-24 | CURRENT | 2000-02-17 | Dissolved 2016-08-09 | |
BRITISH REMA ROTARY ENGINEERING LTD | Director | 2007-08-06 | CURRENT | 1992-09-24 | Active | |
BRITISH REMA PROCESSING LIMITED | Director | 2006-02-08 | CURRENT | 1980-04-17 | Active | |
REMA HOLDINGS LIMITED | Director | 2005-12-14 | CURRENT | 2005-12-14 | Active | |
WOODFORD HOLDINGS LIMITED | Director | 2016-03-11 | CURRENT | 1999-12-23 | Active | |
REMA FILTRATION LIMITED | Director | 2012-11-07 | CURRENT | 2012-11-07 | Active - Proposal to Strike off | |
VOLAC INTERNATIONAL LIMITED | Director | 2010-09-01 | CURRENT | 1991-01-23 | Active | |
BRITISH REMA ROTARY ENGINEERING LTD | Director | 2007-08-06 | CURRENT | 1992-09-24 | Active | |
REMA HOLDINGS LIMITED | Director | 2005-12-14 | CURRENT | 2005-12-14 | Active | |
EUROPEAN UNION BAROQUE ORCHESTRA | Director | 2000-05-24 | CURRENT | 1987-09-30 | Active | |
BRITISH REMA PROCESSING LIMITED | Director | 2000-04-03 | CURRENT | 1980-04-17 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES | |
30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055564240003 | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/09/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055564240002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055564240001 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr William Struan Mcbride on 2014-11-10 | |
LATEST SOC | 19/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/09/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BUGLER | |
CH01 | Director's details changed for Mr William Struan Mcbride on 2013-10-29 | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/09/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for David Bugler on 2011-01-01 | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/09/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM STRUAN MCBRIDE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DEAS CAMERON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BUGLER / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY GEORGE HUNTER / 01/10/2009 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED POWDER TECHNOLOGY LTD CERTIFICATE ISSUED ON 29/05/08 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/06/08 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/07/07 FROM: 11 MINSTER PARK, COTTAM PRESTON LANCASHIRE PR4 0BY | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | |
363a | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
RES04 | £ NC 100/100000 17/09 | |
88(2)R | AD 17/09/05--------- £ SI 999@1=999 £ IC 1/1000 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRITISH REMA PROCESS EQUIPMENT LIMITED
The top companies supplying to UK government with the same SIC code (25910 - Manufacture of steel drums and similar containers) as BRITISH REMA PROCESS EQUIPMENT LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84219100 | Parts of centrifuges, incl. centrifugal dryers, n.e.s. | |||
84741000 | Sorting, screening, separating or washing machines for solid mineral substances, incl. those in powder or paste form (excl. centrifuges and filter presses) | |||
84743900 | Machinery for mixing or kneading solid mineral substances, incl. those in powder or paste form (excl. concrete and mortar mixers, machines for mixing mineral substances with bitumen and calenders) | |||
84798200 | Mixing, kneading, crushing, grinding, screening, sifting, homogenising, emulsifying or stirring machines, n.e.s. (excl. industrial robots) | |||
84798200 | Mixing, kneading, crushing, grinding, screening, sifting, homogenising, emulsifying or stirring machines, n.e.s. (excl. industrial robots) | |||
73012000 | Angles, shapes and sections, of iron or steel, welded | |||
73181520 | Screws and bolts, of iron or steel "whether or not with their nuts and washers", for fixing railway track construction material (excl. coach screws) | |||
84742000 | Crushing or grinding machines for solid mineral substances | |||
84741000 | Sorting, screening, separating or washing machines for solid mineral substances, incl. those in powder or paste form (excl. centrifuges and filter presses) | |||
84839089 | Toothed wheels, chain sprockets and other transmission elements presented separately and parts of transmission shafts and cranks; bearing housings and plain shaft bearings; gears and gearing, ball or roller screws, gear boxes and other speed changers, flywheels and pulleys, clutches and shaft couplings, n.e.s. (excl. of cast iron or cast steel) | |||
84439990 | Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442) | |||
84749090 | Parts of machinery of heading 8474 (excl. of cast iron or cast steel) | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
84749090 | Parts of machinery of heading 8474 (excl. of cast iron or cast steel) | |||
84749090 | Parts of machinery of heading 8474 (excl. of cast iron or cast steel) | |||
84821010 | Ball bearings with greatest external diameter <= 30 mm | |||
85013200 | DC motors and DC generators of an output > 750 W but <= 75 kW | |||
84749090 | Parts of machinery of heading 8474 (excl. of cast iron or cast steel) | |||
84749090 | Parts of machinery of heading 8474 (excl. of cast iron or cast steel) | |||
84742000 | Crushing or grinding machines for solid mineral substances | |||
84742000 | Crushing or grinding machines for solid mineral substances | |||
84798200 | Mixing, kneading, crushing, grinding, screening, sifting, homogenising, emulsifying or stirring machines, n.e.s. (excl. industrial robots) | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
84798200 | Mixing, kneading, crushing, grinding, screening, sifting, homogenising, emulsifying or stirring machines, n.e.s. (excl. industrial robots) | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
11 | ||||
84741000 | Sorting, screening, separating or washing machines for solid mineral substances, incl. those in powder or paste form (excl. centrifuges and filter presses) | |||
84741000 | Sorting, screening, separating or washing machines for solid mineral substances, incl. those in powder or paste form (excl. centrifuges and filter presses) | |||
84798200 | Mixing, kneading, crushing, grinding, screening, sifting, homogenising, emulsifying or stirring machines, n.e.s. (excl. industrial robots) | |||
84741000 | Sorting, screening, separating or washing machines for solid mineral substances, incl. those in powder or paste form (excl. centrifuges and filter presses) | |||
84798200 | Mixing, kneading, crushing, grinding, screening, sifting, homogenising, emulsifying or stirring machines, n.e.s. (excl. industrial robots) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |