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BRITISH REMA PROCESSING LIMITED - Masters House, 107 Hammersmith Road, London, W14 0QH, United Kingdom
Company Information
- Company registration number
- 01491606
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Masters House
- 107 Hammersmith Road
- London
- W14 0QH Masters House, 107 Hammersmith Road, London, W14 0QH UK
Management
- Managing Directors
- CAMERON, John Deas
- MCBRIDE, William Struan
- Company secretaries
- HUNTER, Anthony George
Company Details
- Type of Business
- ltd
- Incorporated
- 1980-04-17
- Age Of Company 1980-04-17 44 years
- SIC/NACE
- 20590
Ownership
- Beneficial Owners
- Rema Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BRITISH REMA MANUFACTURING COMPANY LIMITED
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2021-06-30
✓
- Last Return Made Up To:
- 2013-01-24
- Annual Return
- Due Date: 2022-02-02
- Last Date: 2021-01-19
✓
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BRITISH REMA PROCESSING LIMITED Company Description
- BRITISH REMA PROCESSING LIMITED is a ltd registered in United Kingdom with the Company reg no 01491606. Its current trading status is "live". It was registered 1980-04-17. It was previously called BRITISH REMA MANUFACTURING COMPANY LIMITED. It has declared SIC or NACE codes as "20590". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2013-01-24.It can be contacted at Masters House .
Get BRITISH REMA PROCESSING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: British Rema Processing Limited - Masters House, 107 Hammersmith Road, London, W14 0QH, United Kingdom
- 1980-04-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BRITISH REMA PROCESSING LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01491606#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01491606#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01491606#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-12-21) - AA
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confirmation-statement-with-no-updates (2021-01-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-05-13) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-01-22) - AA
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confirmation-statement-with-no-updates (2020-01-20) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-05) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-23) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-11-22) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-08) - MR01
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confirmation-statement-with-updates (2017-02-01) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-09) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-11-17) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-12-23) - AA
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change-person-director-company-with-change-date (2014-11-11) - CH01
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-12-11) - CH01
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mortgage-create-with-deed-with-charge-number (2013-12-06) - MR01
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accounts-with-accounts-type-total-exemption-small (2013-10-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-30) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-05) - AA
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accounts-with-accounts-type-total-exemption-small (2012-02-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-30) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-25) - AR01
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termination-director-company-with-name (2011-08-02) - TM01
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keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-01-28) - CH03
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accounts-with-accounts-type-total-exemption-small (2010-01-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-28) - AR01
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change-person-director-company-with-change-date (2010-01-28) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-10-01) - AA
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-03-24) - AA
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legacy (2009-01-26) - 363a
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keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-05-28) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2008-04-24) - AA
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legacy (2008-01-29) - 363a
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legacy (2008-01-29) - 288b
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keyboard_arrow_right 2007
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legacy (2007-01-29) - 363a
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legacy (2007-03-19) - 288b
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legacy (2007-01-29) - 353
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accounts-with-accounts-type-total-exemption-full (2007-01-10) - AA
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keyboard_arrow_right 2006
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legacy (2006-03-01) - 288b
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legacy (2006-03-01) - 288a
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resolution (2006-03-03) - RESOLUTIONS
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legacy (2006-03-03) - 363a
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accounts-with-accounts-type-full (2006-02-20) - AA
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legacy (2006-09-06) - 288a
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legacy (2006-03-16) - 287
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keyboard_arrow_right 2005
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legacy (2005-11-24) - 288b
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legacy (2005-02-08) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-12-06) - AA
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legacy (2004-05-04) - 288a
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legacy (2004-02-16) - 363s
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-14) - AA
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legacy (2003-06-30) - 363s
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accounts-with-accounts-type-full (2003-04-08) - AA
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keyboard_arrow_right 2002
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legacy (2002-02-13) - 363s
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accounts-with-accounts-type-full (2002-01-18) - AA
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keyboard_arrow_right 2001
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legacy (2001-02-08) - 363s
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accounts-with-accounts-type-full (2001-01-05) - AA
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keyboard_arrow_right 2000
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legacy (2000-05-17) - 288a
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legacy (2000-02-08) - 363s
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legacy (2000-05-12) - 288a
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resolution (2000-05-26) - RESOLUTIONS
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accounts-amended-with-accounts-type-full (2000-06-30) - AAMD
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legacy (2000-07-10) - 169
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-12-29) - AA
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legacy (1999-12-23) - 288a
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legacy (1999-12-23) - 288b
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accounts-with-accounts-type-full (1999-02-25) - AA
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legacy (1999-02-22) - 363s
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-01-19) - AA
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legacy (1998-02-24) - 363s
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-03-12) - AA
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legacy (1997-02-05) - 395
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legacy (1997-03-12) - 363s
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keyboard_arrow_right 1996
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legacy (1996-03-20) - 363s
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accounts-with-accounts-type-full (1996-03-20) - AA
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keyboard_arrow_right 1995
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legacy (1995-01-30) - 363s
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accounts-with-accounts-type-full (1995-01-30) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-02-08) - AA
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legacy (1994-02-08) - 363s
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keyboard_arrow_right 1993
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legacy (1993-11-08) - 395
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legacy (1993-02-16) - 363s
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accounts-with-accounts-type-full (1993-01-31) - AA
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-01-29) - AA
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legacy (1992-01-29) - 363s
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-03-17) - AA
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legacy (1991-03-17) - 363a
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-02-28) - AA
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legacy (1990-02-28) - 363
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keyboard_arrow_right 1989
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legacy (1989-07-10) - PUC 2
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legacy (1989-07-10) - 123
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resolution (1989-07-10) - RESOLUTIONS
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accounts-with-accounts-type-full (1989-04-28) - AA
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legacy (1989-04-28) - 363
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-04-21) - AA
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legacy (1988-04-21) - 363
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keyboard_arrow_right 1987
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legacy (1987-09-11) - 363
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keyboard_arrow_right 1986
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legacy (1986-12-22) - 363
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accounts-with-accounts-type-full (1986-11-27) - AA
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keyboard_arrow_right 1980
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incorporation-company (1980-04-17) - NEWINC
