BRITISH REMA ROTARY ENGINEERING LTD
Active - Accounts Filed
General Information
NAME
BRITISH REMA ROTARY ENGINEERING LTD
COMPANY NUMBER
02750412
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25110 -
Manufacture of metal structures and parts of structures
INCORPORATION DATE
24/09/1992
(32 years and 2 months old)
WEBSITE
www.pkse.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/09/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
15/09/2006
03/06/2019
PHILLIPS KILN SERVICES (EUROPE) LTD
View all previous names
LONDON
W14 0QH
Telephone: 01246269955
TPS: No
Masters House
107 Hammersmith Road
London
W14 0QH
Unit 4
Traso Business Park
Callywhite Lane
Dronfield, South Yorkshire
S18 2XR
Telephone: 269955
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRITISH REMA PROCESSING LIMITED | Active - Accounts Filed | View Report |
| BRITISH REMA ROTARY ENGINEERING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Confirmation Statement filed |
| 21/02/2024 | New Board Member Anthony Goodwin (931956655) Appointed |
| 14/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BRITISH REMA ROTARY ENGINEERING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRITISH REMA ROTARY ENGINEERING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRITISH REMA ROTARY ENGINEERING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/03/2007 - Present (17 years and 8 months) Born in Aug 1965 (age: 59) |
Active | Secretary |
Current: 19 Past: 114 |
View Report |
|
06/08/2007 - Present (17 years and 3 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 6 Past: 21 |
View Report |
|
06/08/2007 - Present (17 years and 3 months) Born in Mar 1958 (age: 66) |
Active | Director |
Current: 4 Past: 10 |
View Report |
|
16/02/2024 - Present (9 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
24/09/1992 - 04/01/1993 (3 months) Born in Feb 1959 |
Resigned | Secretary |
Current: 0 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REMA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BRITISH REMA PROCESS EQUIPMENT LIMITED | Active - Accounts Filed | View Report |
| BRITISH REMA PROCESSING LIMITED | Active - Accounts Filed | View Report |
| BRITISH REMA ROTARY ENGINEERING LTD | Active - Accounts Filed | View Report |
| REMA FILTRATION LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Confirmation Statement filed |
| 21/02/2024 | New Board Member Anthony Goodwin (931956655) Appointed |
| 14/10/2023 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
| 22/12/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 27/01/2022 | New Accounts filed |
| 25/12/2021 | New Accounts filed |
| 25/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 18/05/2021 | New Accounts filed |
| 02/10/2020 | New Confirmation Statement filed |
| 26/01/2020 | New Accounts filed |
| 24/09/2019 | New Confirmation Statement filed |
| 05/01/2019 | New Accounts filed |
| 07/10/2018 | New Confirmation Statement filed |
| 26/11/2017 | New Accounts filed |
| 06/10/2017 | New Confirmation Statement filed |
| 19/09/2017 | Daryl Alan Austin (919279699) has left the board |
| 19/09/2017 | Douglas R Litzenberger (919279838) has left the board |
| 18/12/2016 | New Accounts filed |
| 26/10/2016 | New Confirmation Statement filed |
| 25/10/2016 | New Accounts filed |
| 16/10/2015 | New Confirmation Statement filed |
| 28/12/2014 | New Accounts filed |
| 21/11/2014 | New Board Member Douglas R Litzenberger (919279838) Appointed |
| 21/11/2014 | New Board Member Daryl Alan Austin (919279699) Appointed |
| 21/11/2014 | Karthik Ramanan (917368654) has left the board |
| 01/11/2014 | New Confirmation Statement filed |
| 28/10/2013 | New Accounts filed |
| 30/09/2013 | New Confirmation Statement filed |
| 11/09/2013 | Eric A Bertness (903242190) has left the board |
| 19/11/2012 | New Board Member Karthik Ramanan (917368654) Appointed |
| 19/11/2012 | Carsten Pustelnik (916444931) has left the board |
| 13/10/2012 | New Accounts filed |
| 12/10/2012 | New Confirmation Statement filed |
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