Remondis Waste Solutions Limited in Barrington Industrial Estate BEDLINGTON

Remondis Waste Solutions Limited BEDLINGTON

Remondis Waste Solutions started in year 1992 as Private Limited Company with registration number 02676682. The Remondis Waste Solutions company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in Bedlington at Admin Office Stephenson Way. Postal code: NE22 7DL. Since 2010/03/10 Remondis Waste Solutions Limited is no longer carrying the name Eko-punkt (UK).

The firm has 2 directors, namely David C., David H.. Of them, David H. has been with the company the longest, being appointed on 29 July 2019 and David C. has been with the company for the least time - from 29 September 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Remondis Waste Solutions Limited Address / Contact

Office Address	Admin Office Stephenson Way
Office Address2	Barrington Industrial Estate
Town	Bedlington
Post code	NE22 7DL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02676682
Date of Incorporation	Mon, 13th Jan 1992
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 25th Dec 2023 (2023-12-25)
Last confirmation statement dated	Sun, 11th Dec 2022

Company staff

David C.

Position: Director

Appointed: 29 September 2022

David H.

Position: Director

Appointed: 29 July 2019

Maximilian S.

Position: Director

Appointed: 28 September 2022

Resigned: 13 December 2023

Angela O.

Position: Director

Appointed: 29 July 2019

Resigned: 03 May 2021

Werner H.

Position: Director

Appointed: 01 April 2019

Resigned: 29 July 2019

Christian T.

Position: Director

Appointed: 01 January 2017

Resigned: 01 April 2019

Johannes H.

Position: Director

Appointed: 01 January 2017

Resigned: 31 August 2018

Stephen P.

Position: Director

Appointed: 05 June 2014

Resigned: 30 September 2022

Gerd T.

Position: Director

Appointed: 04 April 2013

Resigned: 07 January 2016

Jeroen V.

Position: Director

Appointed: 01 December 2011

Resigned: 04 April 2013

Werner H.

Position: Director

Appointed: 15 February 2010

Resigned: 01 January 2017

Peter S.

Position: Secretary

Appointed: 29 May 2001

Resigned: 19 February 2013

Phillipa G.

Position: Secretary

Appointed: 01 June 2000

Resigned: 29 May 2001

Neil R.

Position: Director

Appointed: 08 April 1999

Resigned: 08 January 2016

Alan B.

Position: Secretary

Appointed: 13 April 1995

Resigned: 31 March 2000

Torsten W.

Position: Director

Appointed: 05 April 1995

Resigned: 05 June 2014

Ludger R.

Position: Director

Appointed: 06 May 1994

Resigned: 01 December 2003

Robert A.

Position: Director

Appointed: 07 April 1994

Resigned: 31 December 1995

Herman N.

Position: Director

Appointed: 07 April 1994

Resigned: 06 May 1994

David M.

Position: Director

Appointed: 30 March 1992

Resigned: 30 June 1993

James P.

Position: Secretary

Appointed: 29 January 1992

Resigned: 13 April 1995

James P.

Position: Director

Appointed: 29 January 1992

Resigned: 13 April 1995

Alan B.

Position: Director

Appointed: 29 January 1992

Resigned: 31 March 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 13 January 1992

Resigned: 29 January 1992

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 13 January 1992

Resigned: 29 January 1992

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we found, there is Remondis International Gmbh from Lünen, Germany. The abovementioned PSC is categorised as "a company with limited liability (gmbh)", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Remondis International Gmbh

N/A Brunnenstr. 138, Lünen, 44536, Germany

Legal authority	German Gmbh Law
Legal form	Company With Limited Liability (Gmbh)
Notified on	6 April 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Eko-punkt (UK)	March 10, 2010
Rethmann Recycling (UK)	October 31, 2005
Rethmann Direct Force	April 21, 1995
Directforce	September 14, 1994

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 12th, September 2023	accounts	Free Download (127 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 12th, September 2023	accounts	Free Download (127 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 24th, September 2022	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 30th, September 2021	accounts	Free Download (148 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 4th, November 2020	accounts	Free Download (125 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 1st, October 2019	accounts	Free Download (119 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 14th, June 2018	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 19th, June 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 21st, April 2016	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/13 filed on: 13th, January 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 15th, September 2015	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/13 filed on: 23rd, January 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 17th, June 2014	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/13 filed on: 28th, February 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 2nd, May 2013	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/13 filed on: 23rd, January 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 27th, March 2012	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/13 filed on: 16th, January 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 5th, April 2011	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/13 filed on: 17th, January 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 29th, April 2010	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/13 filed on: 27th, January 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 17th, June 2009	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2009/01/21 with complete member list filed on: 21st, January 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 16th, July 2008	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2008/04/09 with complete member list filed on: 9th, April 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 14th, June 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 14th, June 2007	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2007/01/23 with complete member list filed on: 23rd, January 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/01/23 with complete member list filed on: 23rd, January 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 26th, May 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 26th, May 2006	accounts	Free Download (14 pages)
363s	Annual return drawn up to 2006/02/01 with complete member list filed on: 1st, February 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/02/01 with complete member list filed on: 1st, February 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 22nd, November 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 22nd, November 2005	accounts	Free Download (15 pages)
363s	Annual return drawn up to 2005/03/02 with complete member list filed on: 2nd, March 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/03/02 with complete member list filed on: 2nd, March 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 17th, August 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 17th, August 2004	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2004/02/16 with complete member list filed on: 16th, February 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/02/16 with complete member list filed on: 16th, February 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 14th, May 2003	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 14th, May 2003	accounts	Free Download (26 pages)
363s	Annual return drawn up to 2003/01/20 with complete member list filed on: 20th, January 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Registered office changed on 20/01/03) up to 2003/01/20	annual return
363s	Annual return drawn up to 2003/01/20 with complete member list filed on: 20th, January 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 24th, April 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 24th, April 2002	accounts	Free Download (15 pages)
363s	Annual return drawn up to 2002/02/11 with complete member list filed on: 11th, February 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/02/11 with complete member list filed on: 11th, February 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 11th, May 2001	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 11th, May 2001	accounts	Free Download (15 pages)
363s	Annual return drawn up to 2001/01/15 with complete member list filed on: 15th, January 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2001/01/15	annual return
363s	Annual return drawn up to 2001/01/15 with complete member list filed on: 15th, January 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2001/01/15	annual return
AA	Full accounts for the period ending 1999/12/31 filed on: 22nd, November 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 22nd, November 2000	accounts	Free Download (15 pages)
363s	Annual return drawn up to 2000/01/25 with complete member list filed on: 25th, January 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2000/01/25	annual return
363s	Annual return drawn up to 2000/01/25 with complete member list filed on: 25th, January 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2000/01/25	annual return
AA	Full accounts for the period ending 1998/12/31 filed on: 2nd, November 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 2nd, November 1999	accounts	Free Download (13 pages)
363s	Annual return drawn up to 1999/01/20 with complete member list filed on: 20th, January 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/01/20 with complete member list filed on: 20th, January 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 5th, June 1998	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 5th, June 1998	accounts	Free Download (15 pages)
363s	Annual return drawn up to 1998/03/26 with complete member list filed on: 26th, March 1998	annual return	Free Download (4 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 1998/03/26	annual return
363s	Annual return drawn up to 1998/03/26 with complete member list filed on: 26th, March 1998	annual return	Free Download (4 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 1998/03/26	annual return
AA	Full accounts for the period ending 1996/12/31 filed on: 8th, August 1997	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 8th, August 1997	accounts	Free Download (15 pages)
363s	Annual return drawn up to 1997/03/05 with complete member list filed on: 5th, March 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1997/03/05 with complete member list filed on: 5th, March 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1996/11/27 with complete member list filed on: 27th, November 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1996/11/27 with complete member list filed on: 27th, November 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 15th, October 1996	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 15th, October 1996	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 18th, October 1995	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 18th, October 1995	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1994/04/07 filed on: 19th, January 1995	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1994/04/07 filed on: 19th, January 1995	accounts	Free Download (15 pages)
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 23rd, November 1994	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 23rd, November 1994	accounts	Free Download
AA	Full accounts for the period ending 1993/03/31 filed on: 12th, April 1994	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1993/03/31 filed on: 12th, April 1994	accounts	Free Download (19 pages)
363s	Annual return drawn up to 1994/01/31 with complete member list filed on: 31st, January 1994	annual return
363s	Annual return drawn up to 1994/01/31 with complete member list filed on: 31st, January 1994	annual return	Free Download
363s	Annual return drawn up to 1993/04/01 with complete member list filed on: 1st, April 1993	annual return
363s	Annual return drawn up to 1993/04/01 with complete member list filed on: 1st, April 1993	annual return	Free Download
224	Accounting reference date notified as 31/03 filed on: 11th, September 1992	accounts
224	Accounting reference date notified as 31/03 filed on: 11th, September 1992	accounts	Free Download

Remondis Waste Solutions Limited BEDLINGTON

Remondis Waste Solutions Limited Address / Contact

Company Information / Profile

Company staff

David C.

David H.

Maximilian S.

Angela O.

Werner H.

Christian T.

Johannes H.

Stephen P.

Gerd T.

Jeroen V.

Werner H.

Peter S.

Phillipa G.

Neil R.

Alan B.

Torsten W.

Ludger R.

Robert A.

Herman N.

David M.

James P.

James P.

Alan B.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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