RCMA COMMODITIES UK LTD - LONDON


Company Profile Company Filings

Overview

RCMA COMMODITIES UK LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RCMA COMMODITIES UK LTD was incorporated 100 years ago on 07/05/1919 and has the registered number: 00154915. The accounts status is FULL and accounts are next due on 30/09/2019.

RCMA COMMODITIES UK LTD - LONDON

This company is listed in the following categories:
46760 - Wholesale of other intermediate products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

5TH FLOOR
LONDON
EC4A 3AE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CORRIE MACCOLL & SON LIMITED (until 14/04/2016)

Returns Status

Return - Last Made Up Date Return - Next Due Date
09/02/2016 09/03/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2017-11-30 CURRENT
MR GIOVANNI BATTISTA QUAGLIA Sep 1966 British Director 2017-05-28 CURRENT
MR RICARDO WOON FAI CHEUNG Jan 1963 Australian Director 2015-11-30 CURRENT
WENDY HELENA HEADINGTON May 1967 British Director 2018-01-18 CURRENT
RONALD HENDRIK JOHAN BOSCH Nov 1961 Dutch Director 2001-04-30 UNTIL 2011-07-19 RESIGNED
MR TREVOR DAVID HARRIS Dec 1975 British Director 2012-11-01 UNTIL 2017-03-31 RESIGNED
MICHAEL DAVID BENWELL Jul 1943 British Director 1996-05-10 UNTIL 2003-07-16 RESIGNED
MR CHRISTOPHER GEORGE FINDLAY Aug 1929 British Director RESIGNED
MR JACK MATHIAS MARIE VAN DE WINKEL Feb 1949 Dutch Director RESIGNED
MR ANDREW MICHAEL HURLEY Oct 1955 British Director 1996-05-10 UNTIL 2013-04-01 RESIGNED
MR CHRISTIAN TOLLKUEHN Jul 1969 German National (Singapore Permanent Resident) Director 2011-07-19 UNTIL 2012-11-01 RESIGNED
LEE JOHN MUENZEN Oct 1942 Us Citizen Director 1998-07-01 UNTIL 2002-10-31 RESIGNED
MR SOO HIN FELIX YEO Jan 1967 Singaporean Director 2013-04-01 UNTIL 2017-11-30 RESIGNED
MR BRIAN JARVIS Nov 1947 British Director 2007-11-01 UNTIL 2018-01-18 RESIGNED
MR CORNELIS JOHANNES KEMPENAAR Aug 1949 Netherlands Director 2011-07-19 UNTIL 2013-08-31 RESIGNED
MR SOON TECK LOW Feb 1965 Singaporean Director 2013-07-01 UNTIL 2015-11-30 RESIGNED
MR SAKHIL KARA Secretary 2011-07-19 UNTIL 2017-11-30 RESIGNED
MR GEORGE WILLIAM BURROWS Secretary RESIGNED
BARRY ANTHONY RYLANDS Nov 1946 Secretary 1999-07-02 UNTIL 2011-07-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Douglas Richard John King 2016-04-06 1/1967 Ownership of shares 50 to 75 percent
Mr Michael Joseph Coleman 2016-04-06 10/1960 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CORRIE MACCOLL LIMITED LONDON UNITED KINGDOM Active SMALL 64201 - Activities of agricultural holding companies
THE RUBBER TRADE ASSOCIATION OF EUROPE LONDON Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
RCMA SUPPORT SERVICES UK PTE LTD LONDON UNITED KINGDOM Active SMALL 46190 - Agents involved in the sale of a variety of goods
YELO ENTERPRISES LTD LONDON UNITED KINGDOM Active SMALL 10410 - Manufacture of oils and fats
CORRIE MACCOLL RUBBER LTD LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.

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INTERTOUCH UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 46510 - Wholesale of computers, computer peripheral equipment and software
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ERG WIND ITALY 2 LIMITED LIABILITY PARTNERSHIP LONDON ENGLAND Active FULL None Supplied
ERG WIND ITALY 3 LIMITED LIABILITY PARTNERSHIP LONDON ENGLAND Active FULL None Supplied
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ERG WIND ITALY 13 LIMITED LIABILITY PARTNERSHIP LONDON ENGLAND Active FULL None Supplied
ERG WIND ITALY 14 LIMITED LIABILITY PARTNERSHIP LONDON ENGLAND Active FULL None Supplied
ERG WIND ITALY 15 LIMITED LIABILITY PARTNERSHIP LONDON ENGLAND Active FULL None Supplied