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Rmac Peco No. 1 Limited BRACKNELL

Founded in 2006, Rmac Peco No. 1, classified under reg no. 05693091 is an active company. Currently registered at 5 Arlington Square RG12 1WA, Bracknell the company has been in the business for eighteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

There is a single director in the company at the moment - Helena W., appointed on 13 October 2017. In addition, a secretary was appointed - Nicola T., appointed on 12 September 2018. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Rmac Peco No. 1 Limited Address / Contact

Office Address 5 Arlington Square
Office Address2 Downshire Way
Town Bracknell
Post code RG12 1WA
Country of origin United Kingdom

Company Information / Profile

Registration Number 05693091
Date of Incorporation Tue, 31st Jan 2006
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (9 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Nicola T.

Position: Secretary

Appointed: 12 September 2018

Helena W.

Position: Director

Appointed: 13 October 2017

Sfm Directors Limited

Position: Corporate Director

Appointed: 31 January 2006

Sfm Directors (no.2) Limited

Position: Corporate Director

Appointed: 31 January 2006

Dean A.

Position: Secretary

Appointed: 01 October 2010

Resigned: 12 September 2018

Vinoy N.

Position: Director

Appointed: 30 November 2009

Resigned: 13 October 2017

Phillip S.

Position: Secretary

Appointed: 31 January 2008

Resigned: 01 October 2010

Jefrey L.

Position: Director

Appointed: 28 February 2007

Resigned: 30 November 2009

Karen E.

Position: Secretary

Appointed: 14 February 2006

Resigned: 31 January 2008

William A.

Position: Director

Appointed: 14 February 2006

Resigned: 26 February 2007

Sfm Corporate Services Limited

Position: Corporate Secretary

Appointed: 31 January 2006

Resigned: 14 February 2006

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats identified, there is Intertrust Management Limited from London, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Intertrust Management Limited

1 Bartholomew Lane, London, EC2A 2AX, United Kingdom

Legal authority Companies Act 1985
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 03853947
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2023-12-31
filed on: 24th, June 2024 		Free Download (9 pages)

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