Company information:
Remondis Limited (No: 04696376)
Address: STEPHENSON WAY, BARRINGTON INDUSTRIAL ESTATE, BEDLINGTON, NORTHUMBERLAND, NE22 7DL
Status: Active
Incorporated: 13-Mar-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Mar-2025
Industry Class: 38210 - Treatment and disposal of non-hazardous waste
Current Director: DAVID CHARLES CLAYTON ( DOB: Sep-1965 From: Mar-2024 )
Current Director: DAVID COULTER ( DOB: Oct-1977 From: Sep-2022 )
Current Director: DAVID HUGHES ( DOB: Sep-1965 From: Feb-2019 )
Current Director: VALENTIN SOMMER ( DOB: May-1990 From: Mar-2024 )
Resigned Director: GLYNIS BINKS ( DOB: Dec-1952 From: Mar-2003 To: Nov-2016 )
Resigned Director: JOHN BINKS ( DOB: Oct-1950 From: Mar-2003 To: Nov-2016 )
Resigned Director: DAVID JOHN BINKS ( DOB: Nov-1981 From: Feb-2007 To: Mar-2018 )
Resigned Director: JL NOMINEES ONE LIMITED ( From: Mar-2003 To: Mar-2003 )
Resigned Director: GRAHAM ANDREW PALMER ( DOB: Nov-1971 From: Feb-2005 To: Dec-2018 )
Resigned Director: STEVE PATTERSON ( DOB: Oct-1968 From: Nov-2016 To: Sep-2022 )
Resigned Director: MAXIMILIAN SPEIDEL ( DOB: Jan-1991 From: Sep-2022 To: Dec-2023 )
Resigned Director: CHRISTIAN TAUCHMANN ( From: Sep-2018 To: Apr-2019 )
Resigned Secretary: JL NOMINEES TWO LIMITED ( From: Mar-2003 To: Mar-2003 )
Resigned Secretary: JUNE LEVY ( From: Mar-2003 To: Aug-2012 )
Resigned Secretary: GRAHAM ANDREW PALMER ( From: Aug-2012 To: Dec-2018 )
Persons of Significant Control:
Remondis Waste Solutions Ltd, Admin Office Stephenson Way, Barrington Industrial Estate, Bedlington, NE22 7DL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2016-11-03)