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 - MANCHESTER

This company is listed in the following categories:
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)

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

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RMS INTERNATIONAL HOLDINGS LIMITED MANCHESTER ENGLAND Active FULL 74990 - Non-trading company
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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