REMONDIS WASTE SOLUTIONS LIMITED
BEDLINGTON EKO-PUNKT (UK) LTD. RETHMANN RECYCLING (UK) LIMITED

Hellopages » Northumberland » Northumberland » NE22 7DL

Company number 02676682
Status Active
Incorporation Date 13 January 1992
Company Type Private Limited Company
Address ADMIN OFFICE STEPHENSON WAY, BARRINGTON INDUSTRIAL ESTATE, BEDLINGTON, NORTHUMBERLAND, ENGLAND, NE22 7DL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Termination of appointment of Werner Hols as a director on 1 January 2017; Appointment of Christian Tauchmann as a director on 1 January 2017. The most likely internet sites of REMONDIS WASTE SOLUTIONS LIMITED are www.remondiswastesolutions.co.uk, and www.remondis-waste-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. The distance to to Morpeth Rail Station is 3.9 miles; to Cramlington Rail Station is 4 miles; to Widdrington Rail Station is 6.7 miles; to Newcastle Airport Metro is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Remondis Waste Solutions Limited is a Private Limited Company. The company registration number is 02676682. Remondis Waste Solutions Limited has been working since 13 January 1992. The present status of the company is Active. The registered address of Remondis Waste Solutions Limited is Admin Office Stephenson Way Barrington Industrial Estate Bedlington Northumberland England Ne22 7dl. . HEITMANN, Johannes is a Director of the company. PATTERSON, Stephen is a Director of the company. TAUCHMANN, Christian is a Director of the company. Secretary BENTLEY, Alan Terence has been resigned. Secretary GIRARD, Phillipa has been resigned. Secretary PATERSON, James Thomas has been resigned. Secretary SABINE, Peter Frank Charles has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARNOLD, Robert has been resigned. Director BENTLEY, Alan Terence has been resigned. Director HOLS, Werner has been resigned. Director MILES, David John has been resigned. Director NIEHUES, Herman, Dr has been resigned. Director PATERSON, James Thomas has been resigned. Director RETHMANN, Ludger has been resigned. Director RIPPON, Neil Anthony has been resigned. Director TERBECK, Gerd, Dr has been resigned. Director VINCENT, Jeroen Joseph, Ing has been resigned. Director WEBER, Torsten has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HEITMANN, Johannes
Appointed Date: 01 January 2017
41 years old
Director
PATTERSON, Stephen
Appointed Date: 05 June 2014
57 years old
Director
TAUCHMANN, Christian
Appointed Date: 01 January 2017
40 years old

Resigned Directors

Secretary
BENTLEY, Alan Terence
Resigned: 31 March 2000
Appointed Date: 13 April 1995
Secretary
GIRARD, Phillipa
Resigned: 29 May 2001
Appointed Date: 01 June 2000
Secretary
PATERSON, James Thomas
Resigned: 13 April 1995
Appointed Date: 29 January 1992
Secretary
SABINE, Peter Frank Charles
Resigned: 19 February 2013
Appointed Date: 29 May 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 January 1992
Appointed Date: 13 January 1992
Director
ARNOLD, Robert
Resigned: 31 December 1995
Appointed Date: 07 April 1994
68 years old
Director
BENTLEY, Alan Terence
Resigned: 31 March 2000
Appointed Date: 29 January 1992
81 years old
Director
HOLS, Werner
Resigned: 01 January 2017
Appointed Date: 15 February 2010
63 years old
Director
MILES, David John
Resigned: 30 June 1993
Appointed Date: 30 March 1992
85 years old
Director
NIEHUES, Herman, Dr
Resigned: 06 May 1994
Appointed Date: 07 April 1994
78 years old
Director
PATERSON, James Thomas
Resigned: 13 April 1995
Appointed Date: 29 January 1992
67 years old
Director
RETHMANN, Ludger
Resigned: 01 December 2003
Appointed Date: 06 May 1994
59 years old
Director
RIPPON, Neil Anthony
Resigned: 08 January 2016
Appointed Date: 08 April 1999
66 years old
Director
TERBECK, Gerd, Dr
Resigned: 07 January 2016
Appointed Date: 04 April 2013
61 years old
Director
VINCENT, Jeroen Joseph, Ing
Resigned: 04 April 2013
Appointed Date: 01 December 2011
51 years old
Director
WEBER, Torsten
Resigned: 05 June 2014
Appointed Date: 05 April 1995
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 January 1992
Appointed Date: 13 January 1992

Persons With Significant Control

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

REMONDIS WASTE SOLUTIONS LIMITED Events

18 Jan 2017
Confirmation statement made on 13 January 2017 with updates
12 Jan 2017
Termination of appointment of Werner Hols as a director on 1 January 2017
12 Jan 2017
Appointment of Christian Tauchmann as a director on 1 January 2017
12 Jan 2017
Appointment of Johannes Heitmann as a director on 1 January 2017
25 Nov 2016
Registered office address changed from 55 Baker Street London W1U 7EU to Admin Office Stephenson Way Barrington Industrial Estate Bedlington Northumberland NE22 7DL on 25 November 2016
...
... and 118 more events
22 Apr 1992
Company name changed moveideal LIMITED\certificate issued on 22/04/92
27 Feb 1992
Secretary resigned;new director appointed
27 Feb 1992
New secretary appointed;director resigned;new director appointed
27 Feb 1992
Registered office changed on 27/02/92 from: 2 baches street london N1 6UB
13 Jan 1992
Incorporation

REMONDIS WASTE SOLUTIONS LIMITED Charges

24 November 1994
Debenture
Delivered: 5 December 1994
Status: Outstanding
Persons entitled: Westdeutsche Landesbank Girozentrale
Description: By way of legal mortgage all f/h and l/h properties and all…
3 June 1992
Mortgage debenture
Delivered: 23 June 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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