RMS INTERNATIONAL LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
RMS INTERNATIONAL LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
RMS INTERNATIONAL LIMITED was incorporated 30 years ago on 06/04/1994 and has the registered number: 02915858. The accounts status is GROUP and accounts are next due on 30/09/2024.
RMS INTERNATIONAL LIMITED was incorporated 30 years ago on 06/04/1994 and has the registered number: 02915858. The accounts status is GROUP and accounts are next due on 30/09/2024.
RMS INTERNATIONAL LIMITED - MANCHESTER
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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:
BAS INTERNATIONAL HOLDINGS PLC (until 23/02/2007)
BAS INTERNATIONAL HOLDINGS PLC (until 23/02/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/09/2023 | 29/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID SAMUEL PHILLIP ABRAMSON | Jan 1978 | British | Director | 2023-02-15 | CURRENT |
MR TYRONE STUART FARBER | Apr 1957 | British | Director | 1994-11-23 | CURRENT |
MR MATTHEW WIDDALL | Oct 1972 | British | Director | 2016-03-20 | CURRENT |
MR STUART ROSE | Jun 1949 | British | Director | 2016-03-20 | CURRENT |
MR JAMES PAUL FLUDE | Jul 1974 | British | Director | 2018-03-02 | CURRENT |
MR ZACK FARBER | Jun 1989 | British | Director | 2023-06-14 | CURRENT |
MARTIN STUART CALLER | Sep 1949 | British | Director | 1994-11-25 UNTIL 1999-03-30 | RESIGNED |
MR AVROM BISHOP | May 1959 | British | Secretary | 2005-01-14 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 2023-02-15 | RESIGNED |
KAREN ABRAMSON | Sep 1951 | British | Director | 1994-11-23 UNTIL 2007-03-06 | RESIGNED |
MARTIN ANTHONY ABRAMSON | May 1948 | British | Director | 1994-11-23 UNTIL 2007-03-06 | RESIGNED |
WACKS CALLER LIMITED | Corporate Secretary | 1994-10-28 UNTIL 1994-11-23 | RESIGNED | ||
NORTH WEST REGISTRATION SERVICES (1994) LIMITED | Corporate Nominee Secretary | 1994-04-06 UNTIL 1994-10-28 | RESIGNED | ||
MR AVROM BISHOP | May 1959 | British | Director | 1994-11-23 UNTIL 2008-02-13 | RESIGNED |
WACKS CALLER (NOMINEES) LIMITED | Corporate Director | 1994-10-28 UNTIL 1994-11-23 | RESIGNED | ||
MR RYAN SIMON FARBER | Jan 1979 | British | Director | 2008-11-12 UNTIL 2013-09-20 | RESIGNED |
GRAHAM HALLWORTH | Aug 1958 | British | Director | 1994-11-23 UNTIL 1995-05-03 | RESIGNED |
MR JONATHAN HAMMOND | Dec 1975 | British | Director | 2010-04-12 UNTIL 2016-03-31 | RESIGNED |
RICHARD MARK ROSENBERG | Dec 1959 | British | Director | 1994-11-23 UNTIL 2004-08-09 | RESIGNED |
MR ALISTAIR TANNER | Feb 1973 | British | Director | 2007-12-10 UNTIL 2008-11-03 | RESIGNED |
RICHARD WEBB | Feb 1935 | Director | 1994-11-23 UNTIL 1995-05-17 | RESIGNED | |
MRS CHRISTINE SUSAN AVIS | May 1964 | British | Nominee Director | 1994-04-06 UNTIL 1994-10-28 | RESIGNED |
MR ALISTAIR TANNER | Feb 1973 | British | Secretary | 2008-02-13 UNTIL 2008-11-13 | RESIGNED |
RICHARD MARK ROSENBERG | Dec 1959 | British | Secretary | 1995-05-03 UNTIL 2004-08-09 | RESIGNED |
GRAHAM HALLWORTH | Aug 1958 | British | Secretary | 1994-11-23 UNTIL 1995-02-27 | RESIGNED |
MR RYAN SIMON FARBER | Jan 1979 | British | Secretary | 2008-11-12 UNTIL 2013-09-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Tyrone Stuart Farber | 2016-04-06 | 4/1957 | Manchester | Ownership of shares 25 to 50 percent |