Menna Overview
Here’s a quick overview of BRITISH REMA PROCESSING LIMITED 👀 — a London based business that started in 1980.
BRITISH REMA PROCESSING LIMITED
- Company statusactive
- Company No01491606
- Age46 years 3 months Incorporated 17 April 1980
- Officers4
Address
Masters House, 107 Hammersmith Road, London, W14 0QH
BRITISH REMA PROCESSING LIMITED is an active company incorporated on 17 April 1980 and based in London. The company was registered 46 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
20590 Manufacture of other chemical products n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 22 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Jan 2025
Appoint Person Director Company With Name Date
2 Years Ago on 19 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 31 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 13 May 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Jan 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 22 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Jan 2020
Confirmation Statement With Updates
7 Years Ago on 24 Jan 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 05 Jan 2019
Confirmation Statement With Updates
8 Years Ago on 23 Jan 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 22 Nov 2017
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 08 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 01 Feb 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 14 Dec 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 09 Feb 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 17 Nov 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 27 Jan 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 23 Dec 2014
Change Person Director Company With Change Date
11 Years Ago on 11 Nov 2014
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUNTER, Anthony George | secretary | 08 Feb 2006 | |
| CAMERON, John Deas | director | Mar 1958 | 08 Feb 2006 |
| GOODWIN, Anthony | director | Mar 1969 | 16 Feb 2024 |
| MCBRIDE, William Struan | director | Mar 1963 | 03 Apr 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rema Holdings Limited | 06 Apr 2016 |
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HUNTER, Anthony George are mutual persons.
HUNTER, Anthony George are mutual persons.
HUNTER, Anthony George are mutual persons.
HUNTER, Anthony George are mutual persons.
HUNTER, Anthony George are mutual persons.
HUNTER, Anthony George, CAMERON, John Deas, GOODWIN, Anthony, MCBRIDE, William Struan, CUTHBERT, Simon Sean are mutual persons.
HUNTER, Anthony George, CAMERON, John Deas, GOODWIN, Anthony, MCBRIDE, William Struan, BEESTON, Frank David, MCBRIDE, Ian, ANDERSSON, Geert Alexander Philippe, BIRD, Christopher Charles are mutual persons.
HUNTER, Anthony George, CAMERON, John Deas, MCBRIDE, William Struan are mutual persons.
GOODWIN, Anthony are mutual persons.
GOODWIN, Anthony are mutual persons.
GOODWIN, Anthony are mutual persons.
MCBRIDE, William Struan are mutual persons.
MCBRIDE, William Struan are mutual persons.
MCBRIDE, William Struan are mutual persons.
MCBRIDE, William Struan are mutual persons.
MCBRIDE, William Struan are mutual persons.
MCBRIDE, William Struan are mutual persons.
MCBRIDE, Ian are mutual persons.
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HUNTER, Anthony George are mutual persons.
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Menna Overview
Here’s a quick overview of BRITISH REMA PROCESSING LIMITED 👀 — a London based business that started in 1980.