RM (INTERNATIONAL) LIMITED - LONDON
Company Profile | Company Filings |
Overview
RM (INTERNATIONAL) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RM (INTERNATIONAL) LIMITED was incorporated 28 years ago on 04/08/1995 and has the registered number: 03087786. The accounts status is DORMANT and accounts are next due on 31/12/2024.
RM (INTERNATIONAL) LIMITED was incorporated 28 years ago on 04/08/1995 and has the registered number: 03087786. The accounts status is DORMANT and accounts are next due on 31/12/2024.
RM (INTERNATIONAL) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 26/03/2023 | 31/12/2024 |
Registered Office
185 FARRINGDON ROAD
LONDON
EC1A 1AA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
RM RESERVE LIMITED (until 17/10/2014)
RM RESERVE LIMITED (until 17/10/2014)
ROYAL MAIL LIMITED (until 29/08/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/06/2023 | 17/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW BROOKS | Oct 1983 | British | Director | 2022-03-01 | CURRENT |
MR DARREN HEILIG | Mar 1981 | British | Director | 2020-09-02 | CURRENT |
MR DARREN HEILIG | Secretary | 2020-09-02 | CURRENT | ||
TRUSEC LIMITED | Corporate Nominee Secretary | 1995-08-04 UNTIL 1996-01-22 | RESIGNED | ||
MR JONATHAN EVANS | Apr 1952 | British | Director | 2000-04-06 UNTIL 2010-05-27 | RESIGNED |
MRS EMILY SHIU WAI PANG | Aug 1967 | Canadian | Director | 2014-02-01 UNTIL 2015-06-26 | RESIGNED |
MR JONATHAN VARLEY MILLIDGE | Mar 1964 | British | Director | 2010-05-27 UNTIL 2014-01-31 | RESIGNED |
MR MICHAEL JOHN JEAVONS | Mar 1969 | British | Director | 2015-09-23 UNTIL 2022-03-01 | RESIGNED |
KATHRYN JANE BROWN | Dec 1964 | British | Director | 1995-11-30 UNTIL 1996-01-22 | RESIGNED |
MRS KULBINDER DOSANJH | Nov 1972 | British | Director | 2014-02-01 UNTIL 2019-05-01 | RESIGNED |
RICHARD CHARLES CLOSE | Sep 1949 | British | Director | 1996-01-22 UNTIL 2000-04-06 | RESIGNED |
MISS VICTORIA DALBY | Mar 1979 | British | Director | 2020-03-26 UNTIL 2020-08-18 | RESIGNED |
MR JEFFREY ROBERT TRIGGS | Sep 1960 | British | Director | 1995-11-30 UNTIL 1996-01-22 | RESIGNED |
ROBERT ARTHUR REEVE | Sep 1931 | British | Nominee Director | 1995-08-04 UNTIL 1995-11-30 | RESIGNED |
DRUSILLA CHARLOTTE JANE ROWE | Apr 1961 | British | Nominee Director | 1995-08-04 UNTIL 1995-11-30 | RESIGNED |
MR ANDREW PHILIP POOLE | Sep 1959 | British | Secretary | 2003-06-09 UNTIL 2014-02-18 | RESIGNED |
ANNA LOUISE MALLEY | British | Secretary | 2002-06-17 UNTIL 2003-06-10 | RESIGNED | |
STEPHEN CHARLES HILL | Feb 1957 | British | Secretary | 1996-01-22 UNTIL 2002-06-17 | RESIGNED |
KULBINDER KAUR DOSANJH | British | Secretary | 2014-02-18 UNTIL 2016-10-05 | RESIGNED | |
MRS KULBINDER KAUR DOSANJH | Secretary | 2018-05-18 UNTIL 2019-05-01 | RESIGNED | ||
MISS VICTORIA DALBY | Secretary | 2020-03-26 UNTIL 2020-08-18 | RESIGNED | ||
MS NICOLA CARROLL | Secretary | 2016-10-05 UNTIL 2018-05-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Royal Mail Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |