REM49 LTD
Active - Accounts Filed
General Information
NAME
REM49 LTD
COMPANY NUMBER
04313134
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
38320 -
Recovery of sorted materials
INCORPORATION DATE
30/10/2001
(23years old)
WEBSITE
www.bristolandavontransport.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/12/2004
01/04/2022
BRISTOL AND AVON WASTE MANAGEMENT LTD
View all previous names
BRISTOL
BS10 7SE
Telephone: 01179829561
TPS: Yes
Severn Road Severn Road
Hallen
Bristol
BS10 7SE
BS10 7SE
Telephone: 9829561
Credit Risk Overview
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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 |
|---|---|---|
| REM49 LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 11/07/2024 | New Accounts filed |
| 18/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about REM49 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 REM49 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REM49 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 |
|---|---|---|---|---|
|
30/08/2012 - Present (12 years and 2 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
19/09/2019 - Present (5 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/02/2021 - Present (3 years and 9 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
04/02/2021 - Present (3 years and 9 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 9 Past: 6 |
View Report |
|
30/10/2001 - Present (23years) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 196 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REM49 LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 11/07/2024 | New Accounts filed |
| 18/11/2023 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 26/10/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 07/10/2021 | New Accounts filed |
| 16/02/2021 | New Board Member Clare Margaret Berkely (927937518) Appointed |
| 09/02/2021 | New Board Member Clare Margaret Berkely (927938924) Appointed |
| 09/02/2021 | New Board Member Kevin Patrick Berkely (925125016) Appointed |
| 23/10/2020 | New Accounts filed |
| 09/10/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Confirmation Statement filed |
| 24/09/2019 | S B M C COMPANY SECRETARIES LIMITED (903837845) has left the board |
| 24/09/2019 | New Company Secretary Damian Evans (926258245) Appointed |
| 21/06/2019 | New Accounts filed |
| 16/01/2019 | Change in Reg. Office |
| 13/10/2018 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 17/11/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 15/11/2016 | New Accounts filed |
| 15/11/2016 | New Annual Return filed |
| 17/11/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 15/11/2014 | New Annual Return filed |
| 05/08/2014 | New Accounts filed |
| 22/01/2014 | Kevin Berkely (907539903) has left the board |
| 15/11/2013 | New Annual Return filed |
| 05/10/2013 | New Accounts filed |
| 03/10/2013 | New Annual Return filed |
| 14/11/2012 | New Accounts filed |
| 10/09/2012 | Aidan Berkely has left the board |
| 10/09/2012 | New Board Member Aidan Berkely Appointed |
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