REMONDIS U.K. LIMITED
PRESCOT RETHMANN U.K. LIMITED

Hellopages » Merseyside » Knowsley » L34 1JZ

Company number 00728631
Status Active
Incorporation Date 2 July 1962
Company Type Private Limited Company
Address CARR LANE RECYCLING AND TREATMENT FACILITY, CARR LANE, PRESCOT, MERSEYSIDE, L34 1JZ
Home Country United Kingdom
Nature of Business 38120 - Collection of hazardous waste, 38210 - Treatment and disposal of non-hazardous waste
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 15 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of REMONDIS U.K. LIMITED are www.remondisuk.co.uk, and www.remondis-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and six months. Remondis U K Limited is a Private Limited Company. The company registration number is 00728631. Remondis U K Limited has been working since 02 July 1962. The present status of the company is Active. The registered address of Remondis U K Limited is Carr Lane Recycling and Treatment Facility Carr Lane Prescot Merseyside L34 1jz. . BAUER, Marcus Alexander is a Secretary of the company. BAUER, Marcus Alexander is a Director of the company. HANKELN, Ulrich is a Director of the company. HOLT, Louise is a Director of the company. Secretary TONGE, Sheila Ruth has been resigned. Secretary WINSTANLEY, David Andrew has been resigned. Director ARKWRIGHT, David Paul has been resigned. Director ARNOLD, Robert has been resigned. Director KEMPSTER, Kenneth Stanley John has been resigned. Director REINDERS, Richard has been resigned. Director RETHMANN, Georg has been resigned. Director TONGE, Peter Alfred has been resigned. Director TONGE, Sheila Ruth has been resigned. Director VAND DER WAL, Jaap has been resigned. Director WINSTANLEY, David Andrew has been resigned. The company operates in "Collection of hazardous waste".


Current Directors

Secretary
BAUER, Marcus Alexander
Appointed Date: 01 March 2014
Director
BAUER, Marcus Alexander
Appointed Date: 01 November 2009
49 years old
Director
HANKELN, Ulrich
Appointed Date: 01 June 2005
60 years old
Director
HOLT, Louise
Appointed Date: 01 February 2015
50 years old

Resigned Directors

Secretary
TONGE, Sheila Ruth
Resigned: 04 April 1996
Secretary
WINSTANLEY, David Andrew
Resigned: 28 February 2014
Appointed Date: 04 April 1996
Director
ARKWRIGHT, David Paul
Resigned: 10 October 1994
80 years old
Director
ARNOLD, Robert
Resigned: 30 November 1994
Appointed Date: 07 October 1994
68 years old
Director
KEMPSTER, Kenneth Stanley John
Resigned: 30 June 2005
Appointed Date: 01 January 2000
75 years old
Director
REINDERS, Richard
Resigned: 20 November 1998
Appointed Date: 07 October 1994
67 years old
Director
RETHMANN, Georg
Resigned: 01 June 2005
Appointed Date: 16 February 1999
58 years old
Director
TONGE, Peter Alfred
Resigned: 10 October 1994
90 years old
Director
TONGE, Sheila Ruth
Resigned: 04 April 1996
80 years old
Director
VAND DER WAL, Jaap
Resigned: 16 February 1999
Appointed Date: 04 April 1996
70 years old
Director
WINSTANLEY, David Andrew
Resigned: 28 February 2014
Appointed Date: 07 October 1994
73 years old

Persons With Significant Control

Remondis Medison Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REMONDIS U.K. LIMITED Events

31 Aug 2016
Full accounts made up to 31 December 2015
15 Jul 2016
Confirmation statement made on 15 July 2016 with updates
28 Oct 2015
Full accounts made up to 31 December 2014
15 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1,600,000
11 Feb 2015
Appointment of Mrs Louise Holt as a director on 1 February 2015
...
... and 98 more events
22 Oct 1987
Return made up to 07/08/87; full list of members
17 Sep 1987
Accounts for a small company made up to 31 March 1987
30 Dec 1986
Return made up to 30/11/86; full list of members
10 Jul 1986
Accounts for a small company made up to 31 March 1986
02 Jul 1962
Incorporation

REMONDIS U.K. LIMITED Charges

19 July 1995
Deed of charge over credit balances
Delivered: 8 August 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re lokas limited businesspremium account…
24 May 1995
Pledge
Delivered: 2 June 1995
Status: Outstanding
Persons entitled: N M Rothschild & Sons Limited
Description: Refined silver which has been delivered to the bank or…
4 June 1991
Letter of charge
Delivered: 21 June 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All moneys standing to the credit of any account with the…
4 June 1991
Assignment
Delivered: 13 June 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All moneys due or owing or from time to time becoming due…
4 June 1991
Assignment
Delivered: 13 June 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All moneys due or owing or from time to time becoming due…
4 June 1991
Assignment
Delivered: 13 June 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All moneys due or owing or from time to time becoming due…
8 January 1981
Debenture
Delivered: 20 January 1981
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge undertaking and all property and…
2 May 1976
Legal charge
Delivered: 7 May 1976
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Plot of land near scot lane, blackrod, greater manchester.

Similar Companies

REMOND LTD REMONDIS LTD REMONDIS WASTE SOLUTIONS LIMITED REMONIX PROPERTIES LIMITED REMONKEYS LTD REMONSYS LIMITED REMONT UK LIMITED