RMADA LIMITED - LONDON
Company Profile | Company Filings |
Overview
RMADA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RMADA LIMITED was incorporated 15 years ago on 11/06/2008 and has the registered number: 06617254. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
RMADA LIMITED was incorporated 15 years ago on 11/06/2008 and has the registered number: 06617254. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
RMADA LIMITED - LONDON
This company is listed in the following categories:
71200 - Technical testing and analysis
71200 - Technical testing and analysis
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
C/O STONE KING LLP, BOUNDARY HOUSE
LONDON
EC1M 6HR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/06/2023 | 25/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BARRY JOHN PAMPLIN | Jul 1958 | British | Director | 2008-10-31 | CURRENT |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2008-06-11 UNTIL 2008-06-11 | RESIGNED | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2008-06-11 UNTIL 2008-06-11 | RESIGNED | ||
MR PHILIP ALLAN WINDER | May 1958 | British | Director | 2008-06-11 UNTIL 2022-11-09 | RESIGNED |
MALCOLM SWALES | Mar 1958 | British | Director | 2016-08-01 UNTIL 2022-11-09 | RESIGNED |
MR GRAHAM FRANCIS STEVEN | Feb 1948 | British | Director | 2008-10-31 UNTIL 2010-10-16 | RESIGNED |
MR MALCOLM ANDREW REGLER | May 1948 | English | Director | 2008-10-31 UNTIL 2022-11-09 | RESIGNED |
MRS ELISABETH MARY STEVEN | Jun 1950 | British | Director | 2008-10-31 UNTIL 2011-07-13 | RESIGNED |
MRS ALISON LORRAINE MCLAREN | Mar 1948 | Other | Director | 2008-10-31 UNTIL 2022-11-09 | RESIGNED |
MRS ALISON LORRAINE MCLAREN | Mar 1948 | Other | Secretary | 2008-06-11 UNTIL 2022-11-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Terotechnica Limited | 2016-04-06 - 2022-11-02 | Devizes Wiltshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Integrated Maintenance Solutions Limited | 2016-04-06 - 2022-11-02 | Plymouth Devon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Optimise Limited | 2016-04-06 - 2016-04-06 | Milton Keynes |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Optimise (Ms) Limited | 2016-04-06 | Dunfermline Fife |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |