REMONDIS LIMITED
Active - Accounts Filed
General Information
NAME
REMONDIS LIMITED
COMPANY NUMBER
04696376
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
38210 -
Treatment and disposal of non-hazardous waste
INCORPORATION DATE
13/03/2003
(21 years and 8 months old)
WEBSITE
http://remondis-uk.com
CONFIRMATION STATEMENT MADE UP TO
13/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/11/2017
14/06/2019
REMONDIS JBT LIMITED
View all previous names
NORTHUMBERLAND
NE22 7DL
Telephone: 01670827820
TPS: No
Stephenson Way
Barrington Industrial Estate
Bedlington
Northumberland
NE22 7DL
Telephone: 827820
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 |
|---|---|---|
| REMONDIS WASTE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| REMONDIS LIMITED | Active - Accounts Filed | View Report |
| REMONDIS DONCASTER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 27/09/2024 | New Confirmation Statement filed |
| 14/03/2024 | New Board Member David Charles Clayton (916712065) Appointed |
Credit Risk Overview
Want to learn more about REMONDIS LIMITED?
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 REMONDIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REMONDIS LIMITED?
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 |
|---|---|---|---|---|
|
25/02/2019 - Present (5 years and 9 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/09/2022 - Present (2 years and 2 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
11/03/2024 - Present (8 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
11/03/2024 - Present (8 months) Born in May 1990 (age: 34) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/03/2003 - 03/11/2016 (13 years and 7 months) Born in Dec 1952 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RETHMANN SE & CO. KG | N/A | N/A |
| HKS DORDRECHT BV | N/A | N/A |
| HKS DAGENHAM LIMITED | Active - Accounts Filed | View Report |
| REMANDIS ASSETS & SERVICES GMBH & CO | N/A | N/A |
| REMANDIS INTERNATIONAL GMBH | N/A | N/A |
| REMONDIS WASTE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| REMONDIS LIMITED | Active - Accounts Filed | View Report |
| REMONDIS DONCASTER LIMITED | Active - Accounts Filed | View Report |
| SARIA INTERNATIONAL GMBH | N/A | N/A |
| SARIA LIMITED | Active - Accounts Filed | View Report |
| ACACIA FOODS LIMITED | In Liquidation | View Report |
| APC (GB) LIMITED | Active - Accounts Filed | View Report |
| F D STATTON & SON LIMITED | Active - Accounts Filed | View Report |
| FRAZER(BUTCHERS)LIMITED | Company is dissolved | View Report |
| FROME VALE GB LIMITED | Company is dissolved | View Report |
| HIGH GREEN VIEW LIMITED | Active - Accounts Filed | View Report |
| J.L. THOMAS & COMPANY LIMITED | Company is dissolved | View Report |
| JOHN KNIGHT (ANIMAL BY PRODUCTS) LIMITED | Company is dissolved | View Report |
| NORTECH FOODS LIMITED | Active - Accounts Filed | View Report |
| PERIMAX (SCOTLAND) LIMITED | Company is dissolved | View Report |
| REFOOD LIMITED | Non-Trading | View Report |
| REFOOD UK LIMITED | Active - Accounts Filed | View Report |
| SARVAL (HARTSHILL) LIMITED | Active - Accounts Filed | View Report |
| SARVAL LIMITED | Active - Accounts Filed | View Report |
| SECANIM LIMITED | Active - Accounts Filed | View Report |
| T. QUALITY LIMITED | Active - Accounts Filed | View Report |
| T. QUALITY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 27/09/2024 | New Confirmation Statement filed |
| 14/03/2024 | New Board Member David Charles Clayton (916712065) Appointed |
| 14/03/2024 | New Board Member Valentin Sommer (932043590) Appointed |
| 18/12/2023 | Maximilian Speidel (930060030) has left the board |
| 16/09/2023 | New Accounts filed |
| 21/03/2023 | New Confirmation Statement filed |
| 04/10/2022 | Steve Patterson (921824209) has left the board |
| 04/10/2022 | New Board Member David Coulter (930062931) Appointed |
| 04/10/2022 | New Board Member Maximilian Speidel (930060030) Appointed |
| 29/09/2022 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 19/03/2021 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 18/03/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 25/04/2019 | Christian Tauchmann (925063024) has left the board |
| 19/03/2019 | New Confirmation Statement filed |
| 01/03/2019 | New Board Member David Hughes (925579412) Appointed |
| 04/01/2019 | Graham Andrew Palmer (917177709) has left the board |
| 04/01/2019 | Graham Andrew Palmer (910349796) has left the board |
| 25/09/2018 | New Board Member Christian Tauchmann (925063024) Appointed |
| 19/06/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 21/03/2018 | David John Binks (911931630) has left the board |
| 12/09/2017 | New Accounts filed |
| 18/03/2017 | New Annual Return filed |
| 31/01/2017 | New Accounts filed |
| 14/11/2016 | John Binks (908876450) has left the board |
| 14/11/2016 | New Board Member Steve Patterson (921824209) Appointed |
| 14/11/2016 | Glynis Binks (908876447) has left the board |
| 19/03/2016 | New Annual Return filed |
| 01/02/2016 | New Accounts filed |
| 01/02/2016 | New Accounts filed |
| 20/03/2015 | New Annual Return filed |
| 18/03/2015 | New Accounts filed |
| 21/03/2014 | New Annual Return filed |
| 27/01/2014 | New Accounts filed |
| 20/03/2013 | New Annual Return filed |
| 19/03/2013 | New Accounts filed |
| 05/09/2012 | New Company Secretary Graham Andrew Palmer Appointed |
| 05/09/2012 | June Levy has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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