Rmxdirect Limited in Southport MERSEYSIDE

Rmxdirect Limited MERSEYSIDE

Founded in 2003, Rmxdirect, classified under reg no. 04870699 is an active company. Currently registered at 100 Liverpool Road PR8 4DA, Merseyside the company has been in the business for twenty one years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on Wednesday 31st August 2022. Since Wednesday 25th August 2004 Rmxdirect Limited is no longer carrying the name Nvyro.

The company has one director. Paul G., appointed on 11 November 2003. There are currently no secretaries appointed. Currently there is one former director listed by the company - Stephen F., who left the company on 10 August 2005. In addition, the company lists several former secretaries whose names might be found in the list below.

Rmxdirect Limited Address / Contact

Office Address	100 Liverpool Road
Office Address2	Southport
Town	Merseyside
Post code	PR8 4DA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04870699
Date of Incorporation	Tue, 19th Aug 2003
Industry	Other retail sale not in stores, stalls or markets
End of financial Year	31st August
Company age	21 years old
Account next due date	Fri, 31st May 2024 (32 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Mon, 2nd Sep 2024 (2024-09-02)
Last confirmation statement dated	Sat, 19th Aug 2023

Company staff

Paul G.

Position: Director

Appointed: 11 November 2003

Ralph G.

Position: Secretary

Appointed: 10 August 2005

Resigned: 06 April 2022

Stephen F.

Position: Director

Appointed: 14 June 2005

Resigned: 10 August 2005

Stephen F.

Position: Secretary

Appointed: 30 September 2003

Resigned: 10 August 2005

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 August 2003

Resigned: 19 August 2003

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats discovered, there is Paul G. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Paul G.

Notified on	19 August 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Nvyro	August 25, 2004

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 31st, May 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 31st, May 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021 filed on: 31st, May 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st August 2020 filed on: 27th, May 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2019 filed on: 28th, May 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2018 filed on: 29th, May 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2017 filed on: 30th, May 2018	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2016 filed on: 5th, June 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 8th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 19th August 2015 with full list of members filed on: 19th, August 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2014 filed on: 5th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 19th August 2014 with full list of members filed on: 2nd, September 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st August 2013 filed on: 15th, May 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 19th August 2013 with full list of members filed on: 5th, September 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2012 filed on: 3rd, May 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 19th August 2012 with full list of members filed on: 20th, September 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2011 filed on: 30th, May 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 19th August 2011 with full list of members filed on: 8th, September 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2010 filed on: 2nd, June 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 19th August 2010 with full list of members filed on: 31st, August 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2009 filed on: 7th, May 2010	accounts	Free Download (4 pages)
363a	Annual return made up to Friday 4th September 2009 filed on: 4th, September 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2008 filed on: 22nd, June 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Monday 8th September 2008 filed on: 8th, September 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2007 filed on: 16th, May 2008	accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 4th September 2007 filed on: 4th, September 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 4th September 2007 filed on: 4th, September 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 4th, July 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 4th, July 2007	accounts	Free Download (5 pages)
287	Registered office changed on 05/01/07 from: unit 10 george business park cemetery road southport merseyside PR8 5EF filed on: 5th, January 2007	address	Free Download (1 page)
287	Registered office changed on 05/01/07 from: unit 10 george business park cemetery road southport merseyside PR8 5EF filed on: 5th, January 2007	address	Free Download (1 page)
363a	Annual return made up to Monday 18th September 2006 filed on: 18th, September 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 18th September 2006 filed on: 18th, September 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2005 filed on: 4th, July 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2005 filed on: 4th, July 2006	accounts	Free Download (5 pages)
363a	Annual return made up to Wednesday 12th October 2005 filed on: 12th, October 2005	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 12th October 2005 filed on: 12th, October 2005	annual return	Free Download (2 pages)
287	Registered office changed on 08/08/05 from: unit 229 great guildford business square 30 great guildford street london SE1 0HS filed on: 8th, August 2005	address	Free Download (1 page)
287	Registered office changed on 08/08/05 from: unit 229 great guildford business square 30 great guildford street london SE1 0HS filed on: 8th, August 2005	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2004 filed on: 23rd, June 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2004 filed on: 23rd, June 2005	accounts	Free Download (8 pages)
287	Registered office changed on 11/01/05 from: 100 liverpool road southport PR8 4DA filed on: 11th, January 2005	address	Free Download (1 page)
287	Registered office changed on 11/01/05 from: 100 liverpool road southport PR8 4DA filed on: 11th, January 2005	address	Free Download (1 page)
363s	Annual return made up to Wednesday 3rd November 2004 filed on: 3rd, November 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 3rd November 2004 filed on: 3rd, November 2004	annual return	Free Download (7 pages)
CERTNM	Company name changed nvyro LIMITEDcertificate issued on 25/08/04 filed on: 25th, August 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed nvyro LIMITEDcertificate issued on 25/08/04 filed on: 25th, August 2004	change of name	Free Download (2 pages)
88(2)R	Alloted 99 shares on Wednesday 17th September 2003. Value of each share 1 £, total number of shares: 100. filed on: 5th, December 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Wednesday 17th September 2003. Value of each share 1 £, total number of shares: 100. filed on: 5th, December 2003	capital	Free Download (2 pages)
287	Registered office changed on 19/11/03 from: 1 birkwood close london SW12 0AU filed on: 19th, November 2003	address	Free Download (1 page)
287	Registered office changed on 19/11/03 from: 1 birkwood close london SW12 0AU filed on: 19th, November 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 19th, August 2003	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 19th, August 2003	incorporation	Free Download (17 pages)

Rmxdirect Limited MERSEYSIDE

Rmxdirect Limited Address / Contact

Company Information / Profile

Company staff

Paul G.

Ralph G.

Stephen F.

Stephen F.

Sdg Secretaries Limited

People with significant control

Company previous names

Company filings

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