REM49 LTD
SEVERN ROAD SEVERN ROAD, HALLEN, BRISTOL BS10 7SE- Active
- Private Limited Company
- Company No. 04313134
- Last Updated: 01 Mar 2024
Company Profile
REM49 LTD was incorporated on Tuesday, October 30, 2001 as a Private Limited Company with registered address in BRISTOL. REM49 LTD has the status: Active and it's listed in the following category: Recovery of sorted materials. This Private Limited Company has been operating for 22 years 10 months and 21 days.
| Name | REM49 LTD |
|---|---|
| Company number | 04313134 |
| Company type | Private Limited Company |
| Incorporation date | 30 Oct 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SEVERN ROAD SEVERN ROAD HALLEN BRISTOL BS10 7SE |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Balla Estates Limited Gloucester Road, Horfield, BS7 8TX |
Dates: Saturday, December 31, 2022 - Saturday, December 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Bristol & Avon Group Limited Gloucester Road, Horfield, BS7 8TX |
Dates: Friday, July 3, 2020 - Saturday, December 31, 2022
ownership of shares 75 to 100 percent
|
| Terrain Plant (Holdings) Limited New Leaze, Bradley Stoke, BS32 4LA |
Dates: Friday, July 3, 2020 - present
ownership of shares 75 to 100 percent
|
| Terrain Plant (Holdings) Limited Gloucester Road, Horfield, BS7 8TX |
Dates: Wednesday, September 26, 2018 - Friday, July 3, 2020
ownership of shares 75 to 100 percent
|
| Mr Aidan Joseph Berkely Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Wednesday, September 26, 2018
ownership of shares 25 to 50 percent
|
| Mrs Clare Margaret Scannell Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Tuesday, September 25, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 December 2016 |
| Last confirmation statement dated | 11 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| REM49 LTD | 30 Oct 2001 |
| BRISTOL AND AVON WASTE LIMITED | 24 Dec 2004 |
| BRISTOL AND AVON WASTE MANAGEMENT LTD | 01 Apr 2022 |