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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
POSSFUND NOMINEES LIMITED LONDON Active FULL 65300 - Pension funding
POSSFUND CUSTODIAN TRUSTEE LIMITED LONDON Active FULL 65300 - Pension funding
POST OFFICE LIMITED LONDON UNITED KINGDOM Active GROUP 47190 - Other retail sale in non-specialised stores
A. STEADMAN & SON LIMITED SHEFFIELD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CONSIGNIA (CUSTOMER MANAGEMENT) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ROYAL MAIL FINANCE (NO.2) LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
ROYAL MAIL FINANCE LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
ENI MOG LIMITED LONDON ... FULL 7415 - Holding Companies including Head Offices
SHAFTESBURY MEWS CLAPHAM (MANAGEMENT) LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
RMGLS HOLDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ROYAL MAIL PENSIONS TRUSTEES LIMITED LONDON Active FULL 65300 - Pension funding
PUNCH TAVERNS (TRENT) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
CANADA LIFE FINANCE (U.K.) LIMITED HERTFORDSHIRE Active FULL 64999 - Financial intermediation not elsewhere classified
PARCELFORCE LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ROYAL MAIL INNOVATIONS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ROYAL MAIL ESTATES LIMITED LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
A. STEADMAN & SON (HOLDINGS) LIMITED SHEFFIELD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
REACH2SUSSEX ACADEMY TRUST BURTON-ON-TRENT Dissolved... FULL 85200 - Primary education
RM 2022 LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROYAL MAIL ENTERPRISES LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
ROYAL MAIL GROUP LIMITED LONDON UNITED KINGDOM Active FULL 53100 - Postal activities under universal service obligation
ROYAL MAIL INNOVATIONS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ANGARD STAFFING SOLUTIONS LIMITED LONDON UNITED KINGDOM Active FULL 78200 - Temporary employment agency activities
ROYAL MAIL ESTATES LIMITED LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
ROYAL MAIL COURIER SERVICES LTD LONDON UNITED KINGDOM Active FULL 53202 - Unlicensed carrier
INTERNATIONAL DISTRIBUTIONS SERVICES PLC LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
NINE ELMS PARKSIDE ESTATE MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
RMSEPP PENSIONS TRUSTEES (2050) LIMITED LONDON UNITED KINGDOM Active DORMANT 65300 - Pension funding
RM 2022 LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company