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 - MANCHESTER

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 31/12/2022 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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J.N.F.CHARITABLE TRUST LONDON ENGLAND Active GROUP 88990 - Other social work activities without accommodation n.e.c.
RMS INTERNATIONAL HOLDINGS LIMITED MANCHESTER ENGLAND Active FULL 74990 - Non-trading company
M & K INTERNATIONAL LIMITED MANCHESTER ... TOTAL EXEMPTION SMALL 7487 - Other business activities
RMS TRADING LIMITED MANCHESTER ENGLAND Dissolved... DORMANT 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
RMS INTERNATIONAL LIMITED MANCHESTER ENGLAND Active GROUP 70100 - Activities of head offices
ACCROL PAPERS LIMITED BLACKBURN Active FULL 17220 - Manufacture of household and sanitary goods and of toilet requisites
FRTY LIMITED THE PARKLANDS ... SMALL 46450 - Wholesale of perfume and cosmetics
FRAGRANCE & BEAUTY CREATIONS LIMITED MANCHESTER ENGLAND Active UNAUDITED ABRIDGED 46450 - Wholesale of perfume and cosmetics
RT TANNER & CO LIMITED ALTRINCHAM Active DORMANT 82990 - Other business support service activities n.e.c.
RMS CONSUMER PRODUCTS LIMITED MANCHESTER Dissolved... DORMANT 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
BRENNAN ATKINSON INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
ACCROL HOLDINGS LIMITED BLACKBURN Active FULL 17220 - Manufacture of household and sanitary goods and of toilet requisites
J & T MANAGEMENT CONSULTANTS LIMITED OLDHAM ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
TANNER & CO LIMITED ALTRINCHAM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
4 PEAR TREE COURT LIMITED MANCHESTER Dissolved... NO ACCOUNTS FILED None Supplied
NORTHHILL MERCHANTS (DEVELOPMENTS) LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
FAB MANAGEMENT LIMITED MANCHESTER Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
M & T PROPERTY ESTATES LLP MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL None Supplied
J&T MANAGEMENT CONSULTANCY LLP OLDHAM ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RMS INTERNATIONAL HOLDINGS LIMITED MANCHESTER ENGLAND Active FULL 74990 - Non-trading company
RMS INTERNATIONAL LIMITED MANCHESTER ENGLAND Active GROUP 70100 - Activities of head offices
BTP CONSULTANTS LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
AMBUTECH PRE-HOSPITAL CARE LTD MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
M & T PROPERTY ESTATES LLP MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL None Supplied