Rms International Uk Ltd MANCHESTER


Rms International Uk started in year 1974 as Private Limited Company with registration number 01161241. The Rms International Uk company has been functioning successfully for 50 years now and its status is active. The firm's office is based in Manchester at Grafix House 6 Boundary Road. Postal code: M27 4EQ. Since Fri, 26th Jan 2007 Rms International Uk Ltd is no longer carrying the name Rms International.

At present there are 3 directors in the the firm, namely James F., Michael T. and Tyrone F.. In addition one secretary - Jackie F. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the M27 4GY postal code. The company is dealing with transport and has been registered as such. Its registration number is OC1087570 . It is located at 66 Pendlebury Road, Swinton, Manchester with a total of 5 cars.

Rms International Uk Ltd Address / Contact

Office Address Grafix House 6 Boundary Road
Office Address2 Pendlebury, Swinton
Town Manchester
Post code M27 4EQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01161241
Date of Incorporation Tue, 26th Feb 1974
Industry Wholesale of other intermediate products
End of financial Year 31st December
Company age 50 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated Thu, 27th Apr 2023

Company staff

James F.

Position: Director

Appointed: 02 March 2018

Jackie F.

Position: Secretary

Appointed: 08 June 2017

Michael T.

Position: Director

Appointed: 01 April 2016

Tyrone F.

Position: Director

Appointed: 01 July 1992

David B.

Position: Director

Appointed: 02 March 2016

Resigned: 02 March 2018

Yonni A.

Position: Director

Appointed: 10 June 2013

Resigned: 08 September 2017

Jonathan H.

Position: Director

Appointed: 12 April 2010

Resigned: 31 March 2016

Ryan F.

Position: Director

Appointed: 13 November 2008

Resigned: 20 September 2013

Ryan F.

Position: Secretary

Appointed: 13 November 2008

Resigned: 20 September 2013

Alistair T.

Position: Secretary

Appointed: 13 February 2008

Resigned: 13 November 2008

Alistair T.

Position: Director

Appointed: 10 December 2007

Resigned: 03 November 2008

Avrom B.

Position: Secretary

Appointed: 01 March 2005

Resigned: 13 February 2008

Stuart L.

Position: Director

Appointed: 01 January 2004

Resigned: 31 January 2007

Andrew E.

Position: Director

Appointed: 01 January 2004

Resigned: 12 March 2007

Richard R.

Position: Secretary

Appointed: 03 May 1995

Resigned: 09 August 2004

Graham H.

Position: Secretary

Appointed: 07 October 1994

Resigned: 03 May 1995

Graham H.

Position: Director

Appointed: 07 October 1994

Resigned: 03 May 1995

Karen A.

Position: Director

Appointed: 08 July 1994

Resigned: 06 March 2007

Avrom B.

Position: Director

Appointed: 01 September 1992

Resigned: 13 February 2008

Richard R.

Position: Secretary

Appointed: 01 July 1992

Resigned: 07 October 1994

Richard R.

Position: Director

Appointed: 01 July 1992

Resigned: 09 August 2004

Martin A.

Position: Director

Appointed: 10 March 1992

Resigned: 06 March 2007

Nigel G.

Position: Director

Appointed: 10 March 1992

Resigned: 01 July 1992

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As BizStats established, there is Rms International Limited from Manchester, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Rms International Holdings Limited that put Manchester, United Kingdom as the official address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Tyrone F., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.

Rms International Limited

Grafix House 6 Boundary Road, Swinton, Manchester, M27 4EQ, England

Legal authority The Law Of England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdon
Place registered Registrar Of Companies For England And Wales
Registration number 02915858
Notified on 23 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Rms International Holdings Limited

Grafix House 6 Boundary Road Pendlebury, Swinton, Manchester, M27 4EQ, United Kingdom

Legal authority United Kingdom
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 02534543
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Tyrone F.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Rms International January 26, 2007

Transport Operator Data

66 Pendlebury Road
Address Swinton
City Manchester
Post code M27 4GY
Vehicles 5

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 17th, October 2023
Free Download (35 pages)

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