British Rema Process Equipment Limited in 107 Hammersmith Road LONDON

British Rema Process Equipment Limited LONDON

British Rema Process Equipment started in year 2005 as Private Limited Company with registration number 05556424. The British Rema Process Equipment company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at Masters House. Postal code: W14 0QH. Since 29th May 2008 British Rema Process Equipment Limited is no longer carrying the name Powder Technology.

At the moment there are 2 directors in the the firm, namely John C. and William M.. In addition one secretary - Anthony H. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - David B. who worked with the the firm until 4 July 2007.

British Rema Process Equipment Limited Address / Contact

Office Address	Masters House
Office Address2	107 Hammersmith Road
Town	London
Post code	W14 0QH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05556424
Date of Incorporation	Wed, 7th Sep 2005
Industry	Manufacture of other general-purpose machinery n.e.c.
Industry
End of financial Year	30th June
Company age	19 years old
Account next due date	Mon, 31st Mar 2025 (340 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated	Thu, 7th Sep 2023

Company staff

John C.

Position: Director

Appointed: 04 July 2007

William M.

Position: Director

Appointed: 04 July 2007

Anthony H.

Position: Secretary

Appointed: 04 July 2007

Simon C.

Position: Director

Appointed: 04 July 2007

Resigned: 01 January 2008

David B.

Position: Director

Appointed: 17 September 2005

Resigned: 22 January 2014

David B.

Position: Secretary

Appointed: 17 September 2005

Resigned: 04 July 2007

Jonathan E.

Position: Director

Appointed: 17 September 2005

Resigned: 04 July 2007

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats researched, there is Rema Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rema Holdings Limited

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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Powder Technology	May 29, 2008

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 16th February 2024 filed on: 19th, February 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 16th February 2024 filed on: 19th, February 2024	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th June 2023 filed on: 9th, October 2023	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 30th June 2022 filed on: 19th, December 2022	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 30th June 2021 filed on: 21st, December 2021	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 30th June 2020 filed on: 13th, May 2021	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 30th June 2019 filed on: 22nd, January 2020	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 30th June 2018 filed on: 28th, December 2018	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 30th June 2017 filed on: 21st, November 2017	accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 14th, December 2016	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 17th, November 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 7th September 2015 with full list of members filed on: 8th, September 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 8th September 2015: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 23rd, December 2014	accounts	Free Download (6 pages)
CH01	On 10th November 2014 director's details were changed filed on: 11th, November 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 7th September 2014 with full list of members filed on: 19th, September 2014	annual return	Free Download (5 pages)
TM01	22nd January 2014 - the day director's appointment was terminated filed on: 3rd, September 2014	officers	Free Download (1 page)
CH01	On 29th October 2013 director's details were changed filed on: 11th, December 2013	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 23rd, October 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 7th September 2013 with full list of members filed on: 9th, September 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 5th, October 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 7th September 2012 with full list of members filed on: 12th, September 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 1st, February 2012	accounts	Free Download (8 pages)
CH01	On 1st January 2011 director's details were changed filed on: 23rd, September 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 7th September 2011 with full list of members filed on: 23rd, September 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 1st, October 2010	accounts	Free Download (7 pages)
CH01	On 1st October 2009 director's details were changed filed on: 22nd, September 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 7th September 2010 with full list of members filed on: 22nd, September 2010	annual return	Free Download (4 pages)
CH01	On 1st October 2009 director's details were changed filed on: 22nd, September 2010	officers	Free Download (2 pages)
CH03	On 1st October 2009 secretary's details were changed filed on: 22nd, September 2010	officers	Free Download (1 page)
CH01	On 1st October 2009 director's details were changed filed on: 22nd, September 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 21st, January 2010	accounts	Free Download (7 pages)
363a	Annual return up to 17th September 2009 with shareholders record filed on: 17th, September 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2008 filed on: 24th, March 2009	accounts	Free Download (6 pages)
363a	Annual return up to 8th September 2008 with shareholders record filed on: 8th, September 2008	annual return	Free Download (4 pages)
CERTNM	Company name changed powder technology LTDcertificate issued on 29/05/08 filed on: 28th, May 2008	change of name	Free Download (2 pages)
225	Accounting reference date extended from 31/12/07 to 30/06/08 filed on: 7th, February 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/07 to 30/06/08 filed on: 7th, February 2008	accounts	Free Download (1 page)
288b	On 29th January 2008 Director resigned filed on: 29th, January 2008	officers	Free Download (1 page)
288b	On 29th January 2008 Director resigned filed on: 29th, January 2008	officers	Free Download (1 page)
363a	Annual return up to 7th September 2007 with shareholders record filed on: 7th, September 2007	annual return	Free Download (3 pages)
363a	Annual return up to 7th September 2007 with shareholders record filed on: 7th, September 2007	annual return	Free Download (3 pages)
288a	On 13th August 2007 New director appointed filed on: 13th, August 2007	officers	Free Download (1 page)
288b	On 13th August 2007 Secretary resigned filed on: 13th, August 2007	officers	Free Download (1 page)
288b	On 13th August 2007 Director resigned filed on: 13th, August 2007	officers	Free Download (1 page)
288a	On 13th August 2007 New director appointed filed on: 13th, August 2007	officers	Free Download (1 page)
288a	On 13th August 2007 New director appointed filed on: 13th, August 2007	officers	Free Download (1 page)
288a	On 13th August 2007 New director appointed filed on: 13th, August 2007	officers	Free Download (1 page)
288a	On 13th August 2007 New secretary appointed filed on: 13th, August 2007	officers	Free Download (1 page)
288a	On 13th August 2007 New director appointed filed on: 13th, August 2007	officers	Free Download (1 page)
288b	On 13th August 2007 Secretary resigned filed on: 13th, August 2007	officers	Free Download (1 page)
288a	On 13th August 2007 New director appointed filed on: 13th, August 2007	officers	Free Download (1 page)
288a	On 13th August 2007 New secretary appointed filed on: 13th, August 2007	officers	Free Download (1 page)
288b	On 13th August 2007 Director resigned filed on: 13th, August 2007	officers	Free Download (1 page)
287	Registered office changed on 26/07/07 from: 11 minster park, cottam preston lancashire PR4 0BY filed on: 26th, July 2007	address	Free Download (1 page)
287	Registered office changed on 26/07/07 from: 11 minster park, cottam preston lancashire PR4 0BY filed on: 26th, July 2007	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 2nd, July 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 2nd, July 2007	accounts	Free Download (3 pages)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 24th, January 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 24th, January 2007	accounts	Free Download (1 page)
363a	Annual return up to 26th September 2006 with shareholders record filed on: 26th, September 2006	annual return	Free Download (3 pages)
363a	Annual return up to 26th September 2006 with shareholders record filed on: 26th, September 2006	annual return	Free Download (3 pages)
288a	On 13th October 2005 New director appointed filed on: 13th, October 2005	officers	Free Download (2 pages)
288a	On 13th October 2005 New secretary appointed;new director appointed filed on: 13th, October 2005	officers	Free Download (2 pages)
288a	On 13th October 2005 New director appointed filed on: 13th, October 2005	officers	Free Download (2 pages)
288a	On 13th October 2005 New secretary appointed;new director appointed filed on: 13th, October 2005	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 13th, October 2005	resolution	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 13th, October 2005	resolution
RESOLUTIONS	Authorised share capital increase resolution filed on: 13th, October 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 13th, October 2005	resolution	Free Download (1 page)
88(2)R	Alloted 999 shares on 17th September 2005. Value of each share 1 £, total number of shares: 1000. filed on: 13th, October 2005	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 17th September 2005. Value of each share 1 £, total number of shares: 1000. filed on: 13th, October 2005	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 7th, September 2005	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 7th, September 2005	incorporation	Free Download (9 pages)
288b	On 7th September 2005 Secretary resigned filed on: 7th, September 2005	officers	Free Download (1 page)
288b	On 7th September 2005 Director resigned filed on: 7th, September 2005	officers	Free Download (1 page)
288b	On 7th September 2005 Director resigned filed on: 7th, September 2005	officers	Free Download (1 page)
288b	On 7th September 2005 Secretary resigned filed on: 7th, September 2005	officers	Free Download (1 page)

British Rema Process Equipment Limited LONDON

British Rema Process Equipment Limited Address / Contact

Company Information / Profile

Company staff

John C.

William M.

Anthony H.

Simon C.

David B.

David B.

Jonathan E.

People with significant control

Company previous names

Company filings

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