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R M S INVESTMENTS (B'HAM) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as R M S Investments (b'ham) Limited. The company was founded 19 years ago and was given the registration number 05208202. The firm's registered office is in SOLIHULL. You can find them at 14 Scott Grove, , Solihull, West Midlands. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:R M S INVESTMENTS (B'HAM) LIMITED
Company Number:05208202
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2004
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:14 Scott Grove, Solihull, West Midlands, England, B92 7LJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Scott Grove, Solihull, England, B92 7LJ

Director17 August 2004Active
60 Old Farm Road, Birmingham, B33 9HJ

Secretary17 August 2004Active
775a Stratford Road, Birmingham, B11 4DG

Secretary23 April 2007Active

People with Significant Control

Mrs Zahida Parveen
Notified on:07 March 2024
Status:Active
Date of birth:April 1979
Nationality:Pakistani
Country of residence:England
Address:14, Scott Grove, Solihull, England, B92 7LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mohammed Shafiq
Notified on:06 April 2016
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:England
Address:14, Scott Grove, Solihull, England, B92 7LJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Persons with significant control

Notification of a person with significant control.

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2024-03-12Persons with significant control

Change to a person with significant control.

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2024-03-12Confirmation statement

Confirmation statement with updates.

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2024-02-19Mortgage

Mortgage satisfy charge full.

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2024-01-22Accounts

Accounts amended with accounts type micro entity.

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2023-09-12Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type micro entity.

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2022-10-13Accounts

Accounts amended with accounts type micro entity.

Download
2022-09-01Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type micro entity.

Download
2022-02-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-09-20Confirmation statement

Confirmation statement with no updates.

Download
2021-08-31Accounts

Accounts with accounts type micro entity.

Download
2021-06-08Mortgage

Mortgage charge part release with charge number.

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2021-04-23Mortgage

Mortgage satisfy charge full.

Download
2020-09-01Confirmation statement

Confirmation statement with updates.

Download
2020-08-30Mortgage

Mortgage satisfy charge full.

Download
2020-08-28Accounts

Accounts with accounts type micro entity.

Download
2020-05-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-12-17Confirmation statement

Confirmation statement with no updates.

Download
2019-05-31Accounts

Accounts with accounts type micro entity.

Download
2019-02-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-12-31Mortgage

Mortgage satisfy charge full.

Download
2018-12-16Confirmation statement

Confirmation statement with no updates.

Download
2018-05-31Accounts

Accounts with accounts type micro entity.

Download

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