RMS INTERNATIONAL UK LTD - MANCHESTER
Company Profile | Company Filings |
Overview
RMS INTERNATIONAL UK LTD is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
RMS INTERNATIONAL UK LTD was incorporated 50 years ago on 26/02/1974 and has the registered number: 01161241. The accounts status is FULL and accounts are next due on 30/09/2024.
RMS INTERNATIONAL UK LTD was incorporated 50 years ago on 26/02/1974 and has the registered number: 01161241. The accounts status is FULL and accounts are next due on 30/09/2024.
RMS INTERNATIONAL UK LTD - MANCHESTER
This company is listed in the following categories:
46760 - Wholesale of other intermediate products
46760 - Wholesale of other intermediate products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GRAFIX HOUSE 6 BOUNDARY ROAD
MANCHESTER
M27 4EQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
RMS INTERNATIONAL LIMITED (until 26/01/2007)
RMS INTERNATIONAL LIMITED (until 26/01/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/04/2023 | 11/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES PAUL FLUDE | Jul 1974 | British | Director | 2018-03-02 | CURRENT |
MRS JACKIE FARBER | Secretary | 2017-06-08 | CURRENT | ||
MR TYRONE STUART FARBER | Apr 1957 | British | Director | 1992-07-01 | CURRENT |
MR MICHAEL TAYLOR | Apr 1974 | British | Director | 2016-04-01 | CURRENT |
MR ALISTAIR TANNER | Feb 1973 | British | Director | 2007-12-10 UNTIL 2008-11-03 | RESIGNED |
KAREN ABRAMSON | Sep 1951 | British | Director | 1994-07-08 UNTIL 2007-03-06 | RESIGNED |
MR AVROM BISHOP | May 1959 | British | Secretary | 2005-03-01 UNTIL 2008-02-13 | RESIGNED |
MR RYAN SIMON FARBER | Jan 1979 | British | Secretary | 2008-11-13 UNTIL 2013-09-20 | RESIGNED |
MR NIGEL WARREN GORDON | Apr 1952 | British | Secretary | RESIGNED | |
MR GRAHAM HALLWORTH | Aug 1958 | British | Secretary | 1994-10-07 UNTIL 1995-05-03 | RESIGNED |
RICHARD MARK ROSENBERG | Dec 1959 | British | Secretary | 1995-05-03 UNTIL 2004-08-09 | RESIGNED |
RICHARD MARK ROSENBERG | Dec 1959 | British | Secretary | 1992-07-01 UNTIL 1994-10-07 | RESIGNED |
ANDREW HOWARD EDWARDS | Jan 1967 | British | Director | 2004-01-01 UNTIL 2007-03-12 | RESIGNED |
STUART BRADLEY LANDES | Jul 1963 | British | Director | 2004-01-01 UNTIL 2007-01-31 | RESIGNED |
MR ALISTAIR TANNER | Feb 1973 | British | Secretary | 2008-02-13 UNTIL 2008-11-13 | RESIGNED |
MR JONATHAN HAMMOND | Dec 1975 | British | Director | 2010-04-12 UNTIL 2016-03-31 | RESIGNED |
RICHARD MARK ROSENBERG | Dec 1959 | British | Director | 1992-07-01 UNTIL 2004-08-09 | RESIGNED |
MR GRAHAM HALLWORTH | Aug 1958 | British | Director | 1994-10-07 UNTIL 1995-05-03 | RESIGNED |
MR NIGEL WARREN GORDON | Apr 1952 | British | Director | RESIGNED | |
MR RYAN SIMON FARBER | Jan 1979 | British | Director | 2008-11-13 UNTIL 2013-09-20 | RESIGNED |
MARTIN ANTHONY ABRAMSON | May 1948 | British | Director | RESIGNED | |
MR AVROM BISHOP | May 1959 | British | Director | 1992-09-01 UNTIL 2008-02-13 | RESIGNED |
MR DAVID PAUL BARROW | Mar 1983 | British | Director | 2016-03-02 UNTIL 2018-03-02 | RESIGNED |
MR YONNI LESLIE SPIERO ABRAMSON | May 1984 | British | Director | 2013-06-10 UNTIL 2017-09-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rms International Limited | 2017-10-23 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Tyrone Stuart Farber | 2016-04-06 - 2016-04-06 | 4/1957 | Manchester | Ownership of shares 25 to 50 percent |
Rms International Holdings Limited | 2016-04-06 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |