British Rema Rotary Engineering Ltd (registration number 02750412) is a private limited company incorporated on 1992-09-24. The company was registered at Masters House, 107 Hammersmith Road, London W14 0QH. Having undergone a change in 2019-06-03, the previous name the company used was Phillips Kiln Services (Europe) Ltd. British Rema Rotary Engineering Ltd operates Standard Industrial Classification code: 25110 which means "manufacture of metal structures and parts of structures".

Company details

Name British Rema Rotary Engineering Ltd
Number 02750412
Date of Incorporation: September 24, 1992
End of financial year: 30 June
Address: Masters House, 107 Hammersmith Road, London, W14 0QH
SIC code: 25110 - Manufacture of metal structures and parts of structures

When it comes to the 2 directors that can be found in this enterprise, we can name: John C. (in the company from 06 August 2007), William M. (appointment date: 06 August 2007). 1 secretary is there in the company: Anthony H. (appointed on 07 March 2007). The official register lists 2 persons of significant control, namely: British Rema Processing Limited is located at 107 Hammersmith Road, W14 0QH London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

British Rema Processing Limited
6 April 2016
Address Masters House 107 Hammersmith Road, London, W14 0QH, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 01491606
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Flsmidth & Co. A/S
6 April 2016 - 13 September 2017
Legal authority Denmark
Legal form Corporate
Country registered Denmark
Place registered Denmark
Registration number 58180912
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th June 2019
filed on: 22nd, January 2020 | accounts
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