British Rema Process Equipment Limited

General information

Name:

British Rema Process Equipment Ltd

Office Address:

Masters House 107 Hammersmith Road W14 0QH London

Number: 05556424

Incorporation date: 2005-09-07

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This British Rema Process Equipment Limited company has been offering its services for nineteen years, as it's been founded in 2005. Started with Companies House Reg No. 05556424, British Rema Process Equipment is categorised as a Private Limited Company with office in Masters House, London W14 0QH. This firm debuted under the name Powder Technology, though for the last sixteen years has operated under the name British Rema Process Equipment Limited. This business's classified under the NACE and SIC code 28290: Manufacture of other general-purpose machinery n.e.c.. British Rema Process Equipment Ltd reported its account information for the period up to 2023-06-30. The firm's latest annual confirmation statement was filed on 2023-09-07.

For this specific business, a number of director's duties up till now have been done by John C. and William M.. When it comes to these two executives, John C. has been with the business for the longest time, having been a member of officers' team since July 2007. Additionally, the director's duties are regularly backed by a secretary - Anthony H., who was selected by the following business in 2007.

  • Previous company's names
  • British Rema Process Equipment Limited 2008-05-29
  • Powder Technology Ltd 2005-09-07

Company staff

John C.

Role: Director

Appointed: 04 July 2007

Latest update: 2 January 2024

William M.

Role: Director

Appointed: 04 July 2007

Latest update: 2 January 2024

Anthony H.

Role: Secretary

Appointed: 04 July 2007

Latest update: 2 January 2024

People with significant control

The companies with significant control over this firm include: Rema Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 107 Hammersmith Road, W14 0QH and was registered as a PSC under the reg no 05654475.

Rema Holdings Limited
Address: Masters House 107 Hammersmith Road, London, W14 0QH, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05654475
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 21 September 2024
Confirmation statement last made up date 07 September 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
New director was appointed on 16th February 2024 (AP01)
filed on: 19th, February 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 28290 : Manufacture of other general-purpose machinery n.e.c.
  • 28930 :
  • 25910 : Manufacture of steel drums and similar containers
18
Company Age

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