RMAC 2004-NS1 PLC - UPMINSTER
| Company Profile | Company Filings |
Overview
RMAC 2004-NS1 PLC is a Public Limited Company from UPMINSTER and has the status: Dissolved - no longer trading.
RMAC 2004-NS1 PLC was incorporated 20 years ago on 01/12/2003 and has the registered number: 04980876. The accounts status is FULL.
RMAC 2004-NS1 PLC was incorporated 20 years ago on 01/12/2003 and has the registered number: 04980876. The accounts status is FULL.
RMAC 2004-NS1 PLC - UPMINSTER
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2016 |
Registered Office
40A STATION ROAD
UPMINSTER
ESSEX
RM14 2TR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| INTERTRUST DIRECTORS 2 LIMITED | Corporate Director | 2003-12-01 | CURRENT | ||
| INTERTRUST DIRECTORS 1 LIMITED | Corporate Director | 2003-12-01 | CURRENT | ||
| MS HELENA PAIVI WHITAKER | Jan 1963 | Finnish | Director | 2017-10-13 | CURRENT |
| MRS NICOLA TOWNSEND | Secretary | 2018-09-12 | CURRENT | ||
| MR CHRISTOPHER JAMES HIGGINS | Apr 1961 | British | Director | 2007-02-28 UNTIL 2008-04-30 | RESIGNED |
| MR JEFREY ANDREW LUNDGREN | Feb 1971 | British | Director | 2008-04-30 UNTIL 2009-11-30 | RESIGNED |
| MR VINOY RAJANAH NURSIAH | Aug 1973 | British | Director | 2009-11-30 UNTIL 2017-10-13 | RESIGNED |
| COLIN WALTER BRADLEY | Jan 1955 | British | Director | 2003-12-01 UNTIL 2005-06-28 | RESIGNED |
| WILLIAM BRIAN ACHESON | Jan 1965 | American | Director | 2005-06-28 UNTIL 2007-02-26 | RESIGNED |
| MRS KAREN BRITT EDMONDS | Jan 1965 | British | Secretary | 2003-12-01 UNTIL 2008-01-31 | RESIGNED |
| MR PHILLIP BERTRAM SIMPSON | Sep 1954 | British | Secretary | 2008-01-31 UNTIL 2010-10-01 | RESIGNED |
| MR DEAN ATKIN | Secretary | 2010-10-01 UNTIL 2018-09-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rmac Holdings Limited | 2016-04-06 | Bracknell |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |