BRITISH REMA ROTARY ENGINEERING LTD - LONDON
Company Profile | Company Filings |
Overview
BRITISH REMA ROTARY ENGINEERING LTD is a Private Limited Company from LONDON and has the status: Active.
BRITISH REMA ROTARY ENGINEERING LTD was incorporated 31 years ago on 24/09/1992 and has the registered number: 02750412. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
BRITISH REMA ROTARY ENGINEERING LTD was incorporated 31 years ago on 24/09/1992 and has the registered number: 02750412. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
BRITISH REMA ROTARY ENGINEERING LTD - LONDON
This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures
25110 - Manufacture of metal structures and parts of structures
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
MASTERS HOUSE
LONDON
W14 0QH
This Company Originates in : United Kingdom
Previous trading names include:
PHILLIPS KILN SERVICES (EUROPE) LTD (until 03/06/2019)
PHILLIPS KILN SERVICES (EUROPE) LTD (until 03/06/2019)
PHILLIPS REMA KILN SERVICES LIMITED (until 15/09/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/09/2023 | 21/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DARYL ALAN AUSTIN | Nov 1953 | Us Citizen | Director | 2014-11-12 | CURRENT |
JOHN DEAS CAMERON | Mar 1958 | British | Director | 2007-08-06 | CURRENT |
DOUGLAS R LITZENBERGER | Nov 1960 | Usa | Director | 2014-11-12 | CURRENT |
MR WILLIAM STRUAN MCBRIDE | Mar 1963 | British | Director | 2007-08-06 | CURRENT |
MR ANTHONY GEORGE HUNTER | Aug 1965 | British | Secretary | 2007-03-07 | CURRENT |
KARTHIK RAMANAN | Nov 1974 | Indian | Director | 2012-10-22 UNTIL 2014-11-12 | RESIGNED |
CARSTEN PUSTELNIK | Mar 1975 | Danish | Director | 2011-10-19 UNTIL 2012-10-22 | RESIGNED |
MR CAREY M PHILLIPS | Oct 1954 | American | Director | 1993-01-04 UNTIL 1996-03-21 | RESIGNED |
MR MICHAEL JOHN NELSON | Jun 1952 | British | Director | 1992-09-24 UNTIL 1993-01-04 | RESIGNED |
IAN MCBRIDE | Sep 1935 | British | Director | 1993-01-04 UNTIL 2007-08-06 | RESIGNED |
WALTER GEBHART | Jun 1945 | American | Director | 1996-07-16 UNTIL 2005-04-04 | RESIGNED |
WILLIAM DUDLEY CONNER | Apr 1951 | American | Director | 2005-10-01 UNTIL 2011-10-19 | RESIGNED |
CHRISTOPHER CHARLES BIRD | Nov 1952 | British | Director | 2000-05-20 UNTIL 2007-03-09 | RESIGNED |
MR ERIC A BERTNESS | Jun 1945 | American | Director | 1993-01-04 UNTIL 2013-08-20 | RESIGNED |
MR GEERT ALEXANDER PHILIPPE ANDERSSON | Jun 1943 | South African | Director | 1993-01-04 UNTIL 2000-05-19 | RESIGNED |
IAN MCBRIDE | Sep 1935 | British | Secretary | 1993-01-04 UNTIL 1993-12-10 | RESIGNED |
IAN MCBRIDE | Sep 1935 | British | Secretary | 1999-12-31 UNTIL 2007-03-07 | RESIGNED |
FRANK DAVID BEESTON | Secretary | 1993-12-10 UNTIL 1999-12-31 | RESIGNED | ||
MR KEVIN BARDSLEY | Feb 1959 | British | Secretary | 1992-09-24 UNTIL 1993-01-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Flsmidth & Co. A/S | 2016-04-06 - 2017-09-13 | Valby |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
British Rema Processing Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |