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 - 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
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHORLEYWOOD GOLF CLUB LIMITED HERTS Active MICRO ENTITY 93120 - Activities of sport clubs
BRAEMAR SHIPPING SERVICES LIMITED LONDON Active DORMANT 50200 - Sea and coastal freight water transport
HIGHBRIDGE MANAGEMENT SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
WILLHIRE VEHICLE RENTALS LIMITED DARLINGTON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
SEASCOPE CAPITAL SERVICES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 50200 - Sea and coastal freight water transport
SYNERGY FINANCE LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
SYNCAP LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
SYNCAP HOLDINGS LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
SYNCAP TRANSPORTATION & INFRASTRUCTURE LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ALDUS LEASING (UK) LIMITED LONDON Dissolved... FULL 77351 - Renting and leasing of air passenger transport equipment
GOSS MARITIME LTD OXTED UNITED KINGDOM Active TOTAL EXEMPTION FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
RMK CAPITAL LIMITED CHELTENHAM UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
RMK Maritime (Europe) Limited Filleted accounts for Companies House (small and micro) 2024-05-31 30-06-2023 £300 Cash £6,907 equity
RMK Maritime (Europe) Limited - Accounts to registrar (filleted) - small 18.2 2022-09-28 31-03-2022 £65,572 Cash £21,974 equity
RMK Maritime (Europe) Limited - Accounts to registrar (filleted) - small 18.2 2021-12-09 31-03-2021 £25,218 Cash £1,478 equity
RMK Maritime (Europe) Limited - Accounts to registrar (filleted) - small 18.2 2020-09-05 31-03-2020 £119,809 Cash £236,307 equity
RMK Maritime (Europe) Limited - Accounts to registrar (filleted) - small 18.2 2019-12-17 31-03-2019 £139,225 Cash £411,327 equity
RMK Maritime (Europe) Limited - Accounts to registrar (filleted) - small 18.2 2018-12-21 31-03-2018 £27,491 Cash £335,924 equity
RMK Maritime (Europe) Limited - Accounts to registrar (filleted) - small 17.3 2017-12-23 31-03-2017 £212,248 Cash £80,821 equity
RMK Maritime (Europe) Limited - Abbreviated accounts 16.1 2016-10-19 31-03-2016 £3,198 Cash £150,890 equity
RMK Maritime (Europe) Limited - Limited company - abbreviated - 11.9 2015-12-24 31-03-2015 £119,186 Cash £1,853,405 equity
SynCap Marine Limited - Limited company - abbreviated - 11.0.0 2014-08-09 31-10-2013 £28,715 Cash £153,356 equity

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