RMK MARITIME (EUROPE) LIMITED - LONDON
Company Profile | Company Filings |
Overview
RMK MARITIME (EUROPE) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RMK MARITIME (EUROPE) LIMITED was incorporated 17 years ago on 24/10/2006 and has the registered number: 05976878. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
RMK MARITIME (EUROPE) LIMITED was incorporated 17 years ago on 24/10/2006 and has the registered number: 05976878. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
RMK MARITIME (EUROPE) 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 |
---|---|---|
30 / 6 | 31/03/2022 | 31/03/2024 |
Registered Office
LYNTON HOUSE
LONDON
WC1H 9BQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SYNCAP MARINE LIMITED (until 15/01/2015)
SYNCAP MARINE LIMITED (until 15/01/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/10/2023 | 30/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RICHARD JAMES EDWARD MOORE | Dec 1970 | British | Director | 2006-10-24 | CURRENT |
TAYABALI-TOMLIN SECRETARIES LIMITED | Corporate Secretary | 2008-02-11 UNTIL 2022-10-16 | RESIGNED | ||
MR DAVID SPARKES | Dec 1966 | British | Director | 2020-04-14 UNTIL 2020-04-15 | RESIGNED |
MR MARK MCCARTHY | Aug 1962 | British | Director | 2018-02-28 UNTIL 2019-12-31 | RESIGNED |
MR BENJAMIN LEIGH GOSS | Jul 1973 | British | Director | 2020-04-03 UNTIL 2020-04-04 | RESIGNED |
VALENTINE MICHAEL JOHN FLYNN | May 1957 | British | Director | 2006-10-24 UNTIL 2009-09-21 | RESIGNED |
MR ANDREW RICHARD HAIG CAMERON | Dec 1958 | British | Director | 2006-10-24 UNTIL 2009-09-21 | RESIGNED |
CORNHILL SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-10-24 UNTIL 2008-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Sophie May Wyndham Moore | 2019-10-16 | 4/1974 | Moreton-In-Marsh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Richard James Edward Moore | 2016-04-06 | 12/1970 | Moreton-In-Marsh |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |