RMPA NOMINEES LIMITED - COLCHESTER
Company Profile | Company Filings |
Overview
RMPA NOMINEES LIMITED is a Private Limited Company from COLCHESTER and has the status: Active.
RMPA NOMINEES LIMITED was incorporated 20 years ago on 24/10/2003 and has the registered number: 04943660. The accounts status is DORMANT and accounts are next due on 31/12/2024.
RMPA NOMINEES LIMITED was incorporated 20 years ago on 24/10/2003 and has the registered number: 04943660. The accounts status is DORMANT and accounts are next due on 31/12/2024.
RMPA NOMINEES LIMITED - COLCHESTER
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
BUILDING P05 MERVILLE BARRACKS
COLCHESTER
ESSEX
CO2 7UT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BIRKETTS NOMINEES LIMITED | Corporate Secretary | 2010-12-17 | CURRENT | ||
MR STUART ANTHONY CARTER | Mar 1965 | British | Director | 2003-11-04 | CURRENT |
MR JONATHAN NIGEL EDWARD COWDELL | Nov 1966 | British | Director | 2015-06-01 | CURRENT |
MR ANDREW JULIAN FREDERICK COX | Apr 1967 | British | Director | 2017-02-01 | CURRENT |
MR JOHN STEPHEN GORDON | Dec 1962 | British | Director | 2023-05-01 | CURRENT |
MR JOHN MCDONAGH | May 1969 | British | Director | 2014-10-20 | CURRENT |
VANESSA CLAUDIA TIZIANA MENZIES | Sep 1970 | British | Director | 2018-04-01 | CURRENT |
MRS HANNAH O'GORMAN | Apr 1971 | British | Director | 2023-09-20 | CURRENT |
MR CHARLES PETER BARRINGTON | Oct 1946 | British | Director | 2003-11-04 UNTIL 2019-03-31 | RESIGNED |
GARETH IRONS CRAIG | Aug 1957 | British | Director | 2003-11-04 UNTIL 2008-06-03 | RESIGNED |
DAVID RICHARD SPURLING HARRIS | Aug 1945 | British | Director | 2004-10-26 UNTIL 2012-05-04 | RESIGNED |
COLIN BRUCE WEEKLEY | Apr 1946 | British | Director | 2004-11-23 UNTIL 2010-05-25 | RESIGNED |
MR JOHN WRINN | Aug 1962 | British | Director | 2003-10-24 UNTIL 2003-11-07 | RESIGNED |
DENNIS KELLY | Jun 1956 | British | Director | 2019-06-01 UNTIL 2023-03-31 | RESIGNED |
MR JONATHAN NIGEL EDWARD COWDELL | Nov 1966 | British | Director | 2009-03-30 UNTIL 2015-05-13 | RESIGNED |
MR PHILLIP JOHN COOPER | Feb 1949 | British | Director | 2006-05-16 UNTIL 2011-10-01 | RESIGNED |
MR ROBERT JOHN WILLIAM WOTHERSPOON | Jan 1967 | British | Director | 2010-05-25 UNTIL 2014-10-20 | RESIGNED |
MR DAVID RUSSELL CLEMENTS | Nov 1943 | British | Director | 2003-11-04 UNTIL 2004-10-13 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-10-24 UNTIL 2003-10-24 | RESIGNED | ||
PHILIP MILLER | Secretary | 2008-05-27 UNTIL 2009-08-22 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-10-24 UNTIL 2003-10-24 | RESIGNED | ||
HANNAH O'GORMAN | Apr 1971 | British | Director | 2015-11-24 UNTIL 2023-04-30 | RESIGNED |
MR MILES COLIN SHELLEY | May 1961 | British | Secretary | 2004-01-30 UNTIL 2004-03-30 | RESIGNED |
JULIAN ANTHONY BRADLEY | Oct 1970 | Secretary | 2003-11-20 UNTIL 2004-01-30 | RESIGNED | |
LOUISA JANE JENKINSON | Jan 1966 | British | Secretary | 2004-03-30 UNTIL 2008-05-27 | RESIGNED |
MR MILES COLIN SHELLEY | May 1961 | British | Secretary | 2003-10-24 UNTIL 2003-11-20 | RESIGNED |
STEPHEN OWEN | Secretary | 2009-08-22 UNTIL 2010-12-17 | RESIGNED | ||
GAVIN JOHN LENDON | Jan 1967 | British | Director | 2003-11-07 UNTIL 2004-12-23 | RESIGNED |
LISA MCCORMACK | Oct 1967 | British | Director | 2004-11-23 UNTIL 2007-09-25 | RESIGNED |
ROGER FRANCIS MCGLYNN | Oct 1946 | British | Director | 2003-11-07 UNTIL 2004-11-02 | RESIGNED |
MS AOIFE MCMENAMIN | Sep 1980 | Irish | Director | 2015-01-30 UNTIL 2018-03-31 | RESIGNED |
JAMES EDWARD HALL SMITH | Mar 1969 | British | Director | 2003-11-07 UNTIL 2006-05-16 | RESIGNED |
DR MICHAEL PFENNIG | Jul 1969 | German | Director | 2015-01-30 UNTIL 2017-02-01 | RESIGNED |
MR JOHN STEPHEN GORDON | Dec 1962 | British | Director | 2015-11-02 UNTIL 2015-11-24 | RESIGNED |
PATRICK TAYLOR HIRST | Dec 1945 | British | Director | 2005-01-18 UNTIL 2009-03-30 | RESIGNED |
MR KEITH WILLIAM PICKARD | Jun 1968 | British | Director | 2014-10-10 UNTIL 2015-01-30 | RESIGNED |
MR GEOFFREY ALAN QUAIFE | Oct 1955 | British | Director | 2012-11-27 UNTIL 2014-10-10 | RESIGNED |
MR ALISTAIR GRAHAM RAY | Nov 1974 | British | Director | 2014-10-20 UNTIL 2015-11-02 | RESIGNED |
MR MILES COLIN SHELLEY | May 1961 | British | Director | 2003-10-24 UNTIL 2014-10-20 | RESIGNED |
MR MARK ANDREW SOWERBY | Jan 1971 | British | Director | 2007-09-25 UNTIL 2012-05-04 | RESIGNED |
MR MARK CHRISTOPHER WAYMENT | Dec 1958 | British | Director | 2008-06-03 UNTIL 2015-01-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rmpa Holdings Limited | 2016-04-06 | Colchester Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - RMPA NOMINEES LIMITED | 2023-06-28 | 31-03-2023 | £1 equity |
Dormant Company Accounts - RMPA NOMINEES LIMITED | 2022-06-23 | 31-03-2022 | £1 equity |
Dormant Company Accounts - RMPA NOMINEES LIMITED | 2021-06-18 | 31-03-2021 | £1 equity |
Dormant Company Accounts - RMPA NOMINEES LIMITED | 2020-06-24 | 31-03-2020 | £1 equity |
Dormant Company Accounts - RMPA NOMINEES LIMITED | 2018-06-21 | 31-03-2018 | £1 equity |
Dormant Company Accounts - RMPA NOMINEES LIMITED | 2017-09-21 | 31-03-2017 | £1 equity |
Dormant Company Accounts - RMPA NOMINEES LIMITED | 2015-09-24 | 31-03-2015 | £1 equity |
Abbreviated Company Accounts - RMPA NOMINEES LIMITED | 2014-10-01 | 31-03-2014 | £1 equity |