REMONDIS WASTE SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
REMONDIS WASTE SOLUTIONS LIMITED
COMPANY NUMBER
02676682
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/01/1992
(32 years and 11 months old)
WEBSITE
https://www.remondis.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/10/2005
10/03/2010
EKO-PUNKT (UK) LTD.
View all previous names
NORTHUMBERLAND
NE22 7DL
Admin Office Stephenson Way
Barrington Industrial Estate
Bedlington
Northumberland NE22
NE22 7DL
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 |
|---|---|---|
| REMANDIS INTERNATIONAL GMBH | N/A | N/A |
| REMONDIS WASTE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| REMONDIS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 14/03/2024 | New Board Member David Charles Clayton (916712065) Appointed |
| 18/12/2023 | Maximilian Speidel (930060030) has left the board |
Credit Risk Overview
Want to learn more about REMONDIS WASTE SOLUTIONS 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 WASTE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REMONDIS WASTE SOLUTIONS 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 |
|---|---|---|---|---|
|
29/07/2019 - Present (5 years and 4 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/09/2022 - Present (2 years and 2 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
11/03/2024 - Present (9 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
13/01/1992 - Present (32 years and 11 months) 13/01/1992 - Present (32 years and 11 months) 13/01/1992 - Present (32 years and 11 months) 13/01/1992 - Present (32 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
13/01/1992 - Present (32 years and 11 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
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 |
| 14/03/2024 | New Board Member David Charles Clayton (916712065) Appointed |
| 18/12/2023 | Maximilian Speidel (930060030) has left the board |
| 18/12/2023 | New Confirmation Statement filed |
| 16/09/2023 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 05/10/2022 | Stephen Patterson (918830129) has left the board |
| 04/10/2022 | New Board Member David Coulter (930062931) Appointed |
| 03/10/2022 | New Board Member Maximilian Speidel (930060030) Appointed |
| 29/09/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 06/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 17/01/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 28/08/2019 | David Hughes (926153607) has left the board |
| 28/08/2019 | New Board Member David Hughes (925579412) Appointed |
| 20/08/2019 | New Board Member David Hughes (926153607) Appointed |
| 19/08/2019 | New Board Member Angela Otto (926151430) Appointed |
| 19/08/2019 | Werner Hols (925781521) has left the board |
| 26/04/2019 | New Board Member Werner Hols (925781521) Appointed |
| 25/04/2019 | Christian Tauchmann (922235777) has left the board |
| 18/01/2019 | New Confirmation Statement filed |
| 12/09/2018 | Johannes Heitmann (922235769) has left the board |
| 19/06/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 23/06/2017 | New Accounts filed |
| 23/01/2017 | New Confirmation Statement filed |
| 16/01/2017 | New Board Member Johannes Heitmann (922235769) Appointed |
| 16/01/2017 | Werner Hols (915057797) has left the board |
| 16/01/2017 | New Board Member Christian Tauchmann (922235777) Appointed |
| 29/11/2016 | Change in Reg. Office |
| 07/11/2016 | New Accounts filed |
| 18/01/2016 | New Confirmation Statement filed |
| 13/01/2016 | Gerd Terbeck (917737440) has left the board |
| 13/01/2016 | Neil Anthony Rippon (906375677) has left the board |
| 19/09/2015 | New Accounts filed |
| 28/01/2015 | New Confirmation Statement filed |
| 21/06/2014 | New Accounts filed |
| 09/06/2014 | Torsten Weber (904310281) has left the board |
| 09/06/2014 | New Board Member Stephen Patterson (918830129) Appointed |
| 05/03/2014 | New Confirmation Statement filed |
| 04/03/2014 | Change in Reg. Office |
| 08/05/2013 | New Accounts filed |
| 15/04/2013 | Jeroen Joseph Vincent (916506676) has left the board |
| 15/04/2013 | New Board Member Gerd Terbeck (917737440) Appointed |
| 15/04/2013 | Change in Reg. Office |
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