BRITISH REMA ROTARY ENGINEERING LTD
MASTERS HOUSE, 107 HAMMERSMITH ROAD, LONDON W14 0QH- Active
- Private Limited Company
- Company No. 02750412
- Last Updated: 01 Mar 2024
Company Profile
BRITISH REMA ROTARY ENGINEERING LTD was incorporated on Thursday, September 24, 1992 as a Private Limited Company with registered address in LONDON. BRITISH REMA ROTARY ENGINEERING LTD has the status: Active and it's listed in the following category: Manufacture of metal structures and parts of structures. This Private Limited Company has been operating for 32 years 4 months and 29 days.
| Name | BRITISH REMA ROTARY ENGINEERING LTD |
|---|---|
| Company number | 02750412 |
| Company type | Private Limited Company |
| Incorporation date | 24 Sep 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MASTERS HOUSE 107 HAMMERSMITH ROAD LONDON W14 0QH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Flsmidth & Co. A/S DK- 2500 |
Dates: Wednesday, April 6, 2016 - Wednesday, September 13, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| British Rema Processing Limited 107 Hammersmith Road, W14 0QH |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (35 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 23 October 2016 |
| Last confirmation statement dated | 25 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BRITISH REMA ROTARY ENGINEERING LTD | 24 Sep 1992 |
| PHILLIPS REMA KILN SERVICES LIMITED | 15 Sep 2006 |
| PHILLIPS KILN SERVICES (EUROPE) LTD | 03 Jun 2019 |