RMDK BIDCO LIMITED - WALSALL


Company Profile Company Filings

Overview

RMDK BIDCO LIMITED is a Private Limited Company from WALSALL ENGLAND and has the status: Active.
RMDK BIDCO LIMITED was incorporated 5 years ago on 20/02/2019 and has the registered number: 11838477. The accounts status is FULL and accounts are next due on 31/05/2024.

RMDK BIDCO LIMITED - WALSALL

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

BRICKYARD ROAD,
WALSALL
WEST MIDLANDS
WS9 8BW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MONTANA BIDCO LIMITED (until 12/03/2020)

Confirmation Statements

Last Statement Next Statement Due
19/02/2023 04/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAN OREN Aug 1978 French Director 2022-04-29 CURRENT
MR RICHARD WILLIAM ROLAND LEE Sep 1981 British Director 2022-04-29 CURRENT
MR RICHARD WILLIAM ROLAND LEE Secretary 2022-04-29 CURRENT
MR ANTHONY KENNETH SMYTHE Jan 1965 British Director 2019-02-20 UNTIL 2021-07-05 RESIGNED
MR OLIVER TREVOR MARWOOD TEMPLAR-COATES May 1979 British Director 2019-11-15 UNTIL 2022-04-29 RESIGNED
MR ANDREW JOHN MCDONALD Jan 1974 British Director 2019-02-20 UNTIL 2019-11-15 RESIGNED
MR IAN MICHAEL HAYES Oct 1965 British Director 2021-07-05 UNTIL 2022-04-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Altrad Uk Limited 2021-10-06 Castle Donington   Derby Ownership of shares 75 to 100 percent
Altrad Investment Authority Sas 2021-10-06 Florensac   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Rmdk Finco Limited 2019-02-20 - 2021-10-06 Walsall   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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