British Rema Rotary Engineering Ltd in 107 Hammersmith Road LONDON - W14 0QH

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British Rema Rotary Engineering Ltd LONDON

Founded in 1992, British Rema Rotary Engineering, classified under reg no. 02750412 is an active company. Currently registered at Masters House W14 0QH, London the company has been in the business for 32 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Friday 30th June 2023. Since Monday 3rd June 2019 British Rema Rotary Engineering Ltd is no longer carrying the name Phillips Kiln Services (europe).

Currently there are 2 directors in the the company, namely John C. and William M.. In addition one secretary - Anthony H. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

British Rema Rotary Engineering Ltd 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	02750412
Date of Incorporation	Thu, 24th Sep 1992
Industry	Manufacture of metal structures and parts of structures
End of financial Year	30th June
Company age	32 years old
Account next due date	Mon, 31st Mar 2025 (345 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: 06 August 2007

William M.

Position: Director

Appointed: 06 August 2007

Anthony H.

Position: Secretary

Appointed: 07 March 2007

Douglas L.

Position: Director

Appointed: 12 November 2014

Resigned: 13 September 2017

Daryl A.

Position: Director

Appointed: 12 November 2014

Resigned: 14 July 2017

Karthik R.

Position: Director

Appointed: 22 October 2012

Resigned: 12 November 2014

Carsten P.

Position: Director

Appointed: 19 October 2011

Resigned: 22 October 2012

William C.

Position: Director

Appointed: 01 October 2005

Resigned: 19 October 2011

Christopher B.

Position: Director

Appointed: 20 May 2000

Resigned: 09 March 2007

Ian M.

Position: Secretary

Appointed: 31 December 1999

Resigned: 07 March 2007

Walter G.

Position: Director

Appointed: 16 July 1996

Resigned: 04 April 2005

Frank B.

Position: Secretary

Appointed: 10 December 1993

Resigned: 31 December 1999

Ian M.

Position: Director

Appointed: 04 January 1993

Resigned: 06 August 2007

Ian M.

Position: Secretary

Appointed: 04 January 1993

Resigned: 10 December 1993

Geert A.

Position: Director

Appointed: 04 January 1993

Resigned: 19 May 2000

Eric B.

Position: Director

Appointed: 04 January 1993

Resigned: 20 August 2013

Carey P.

Position: Director

Appointed: 04 January 1993

Resigned: 21 March 1996

Michael N.

Position: Director

Appointed: 24 September 1992

Resigned: 04 January 1993

Kevin B.

Position: Secretary

Appointed: 24 September 1992

Resigned: 04 January 1993

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we found, there is British Rema Processing Limited from London, United Kingdom. The abovementioned PSC is categorised 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. Another entity in the PSC register is Flsmidth & Co. A/S that entered Valby, Denmark as the official address. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

British Rema Processing 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	01491606
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Flsmidth & Co. A/S

Legal authority	Denmark
Legal form	Corporate
Country registered	Denmark
Place registered	Denmark
Registration number	58180912
Notified on	6 April 2016
Ceased on	13 September 2017
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Phillips Kiln Services (europe)	June 3, 2019
Phillips Rema Kiln Services	September 15, 2006

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 9th, October 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 9th, October 2023	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 19th, December 2022	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 21st, December 2021	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 13th, May 2021	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 22nd, January 2020	accounts	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 31st, December 2018	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 23rd, November 2017	accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 14th, December 2016	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 17th, November 2015	accounts	Free Download (9 pages)
AR01	Annual return made up to Friday 25th September 2015 with full list of members filed on: 12th, October 2015	annual return	Free Download (5 pages)
SH01	200.00 GBP is the capital in company's statement on Monday 12th October 2015	capital
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 23rd, December 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to Thursday 25th September 2014 with full list of members filed on: 28th, October 2014	annual return	Free Download (6 pages)
SH01	200.00 GBP is the capital in company's statement on Tuesday 28th October 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 23rd, October 2013	accounts	Free Download (9 pages)
AR01	Annual return made up to Wednesday 25th September 2013 with full list of members filed on: 25th, September 2013	annual return	Free Download (6 pages)
AR01	Annual return made up to Tuesday 25th September 2012 with full list of members filed on: 9th, October 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 5th, October 2012	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 1st, February 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to Sunday 25th September 2011 with full list of members filed on: 3rd, October 2011	annual return	Free Download (6 pages)
AR01	Annual return made up to Saturday 25th September 2010 with full list of members filed on: 14th, October 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 1st, October 2010	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 21st, January 2010	accounts	Free Download (7 pages)
363a	Annual return made up to Friday 25th September 2009 filed on: 25th, September 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 24th, March 2009	accounts	Free Download (7 pages)
363a	Annual return made up to Tuesday 30th September 2008 filed on: 30th, September 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 24th, April 2008	accounts	Free Download (7 pages)
363a	Annual return made up to Wednesday 3rd October 2007 filed on: 3rd, October 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 3rd October 2007 filed on: 3rd, October 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2006 filed on: 10th, January 2007	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2006 filed on: 10th, January 2007	accounts	Free Download (13 pages)
363a	Annual return made up to Tuesday 5th December 2006 filed on: 5th, December 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 5th December 2006 filed on: 5th, December 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to Thursday 30th June 2005 filed on: 6th, April 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to Thursday 30th June 2005 filed on: 6th, April 2006	accounts	Free Download (15 pages)
363s	Annual return made up to Monday 24th October 2005 filed on: 24th, October 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 24th October 2005 filed on: 24th, October 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 30th June 2004 filed on: 6th, December 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to Wednesday 30th June 2004 filed on: 6th, December 2004	accounts	Free Download (15 pages)
363s	Annual return made up to Friday 17th September 2004 filed on: 17th, September 2004	annual return	Free Download (8 pages)
363s	Annual return made up to Friday 17th September 2004 filed on: 17th, September 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to Monday 30th June 2003 filed on: 14th, November 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to Monday 30th June 2003 filed on: 14th, November 2003	accounts	Free Download (16 pages)
363s	Annual return made up to Monday 27th October 2003 filed on: 27th, October 2003	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 27th October 2003 filed on: 27th, October 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to Sunday 30th June 2002 filed on: 8th, April 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to Sunday 30th June 2002 filed on: 8th, April 2003	accounts	Free Download (16 pages)
363s	Annual return made up to Monday 30th September 2002 filed on: 30th, September 2002	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 30th September 2002 filed on: 30th, September 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to Saturday 30th June 2001 filed on: 18th, January 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 30th June 2001 filed on: 18th, January 2002	accounts	Free Download (14 pages)
363s	Annual return made up to Tuesday 25th September 2001 filed on: 25th, September 2001	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 25th September 2001 filed on: 25th, September 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 30th June 2000 filed on: 5th, January 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to Friday 30th June 2000 filed on: 5th, January 2001	accounts	Free Download (13 pages)
363s	Annual return made up to Tuesday 3rd October 2000 filed on: 3rd, October 2000	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 3rd October 2000 filed on: 3rd, October 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 30th June 1999 filed on: 24th, December 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to Wednesday 30th June 1999 filed on: 24th, December 1999	accounts	Free Download (13 pages)
363s	Annual return made up to Wednesday 27th October 1999 filed on: 27th, October 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 27th October 1999 filed on: 27th, October 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 30th June 1998 filed on: 25th, February 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to Tuesday 30th June 1998 filed on: 25th, February 1999	accounts	Free Download (12 pages)
363s	Annual return made up to Friday 23rd October 1998 filed on: 23rd, October 1998	annual return	Free Download (4 pages)
363s	Annual return made up to Friday 23rd October 1998 filed on: 23rd, October 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 30th June 1997 filed on: 19th, January 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to Monday 30th June 1997 filed on: 19th, January 1998	accounts	Free Download (12 pages)
363s	Annual return made up to Wednesday 5th November 1997 filed on: 5th, November 1997	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 5th November 1997 filed on: 5th, November 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 30th June 1996 filed on: 12th, March 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 30th June 1996 filed on: 12th, March 1997	accounts	Free Download (12 pages)
363s	Annual return made up to Monday 30th December 1996 filed on: 30th, December 1996	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 30th December 1996 filed on: 30th, December 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 30th June 1995 filed on: 20th, March 1996	accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 30th June 1995 filed on: 20th, March 1996	accounts	Free Download (12 pages)
363s	Annual return made up to Wednesday 25th October 1995 filed on: 25th, October 1995	annual return	Free Download (4 pages)
363s	Annual return made up to Wednesday 25th October 1995 filed on: 25th, October 1995	annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 30th June 1994 filed on: 26th, April 1995	accounts	Free Download (12 pages)
AA	Full accounts data made up to Thursday 30th June 1994 filed on: 26th, April 1995	accounts	Free Download (12 pages)
363s	Annual return made up to Friday 18th November 1994 filed on: 18th, November 1994	annual return	Free Download
363s	Annual return made up to Friday 18th November 1994 filed on: 18th, November 1994	annual return
AA	Full accounts data made up to Wednesday 30th June 1993 filed on: 5th, July 1994	accounts	Free Download
AA	Full accounts data made up to Wednesday 30th June 1993 filed on: 5th, July 1994	accounts
363s	Annual return made up to Tuesday 21st December 1993 filed on: 21st, December 1993	annual return
363s	Annual return made up to Tuesday 21st December 1993 filed on: 21st, December 1993	annual return	Free Download
224	Accounting reference date notified as 30/06 filed on: 11th, January 1993	accounts	Free Download
224	Accounting reference date notified as 30/06 filed on: 11th, January 1993	accounts

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