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R.M. EUROPE LIMITED

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

This company is commonly known as R.m. Europe Limited. The company was founded 26 years ago and was given the registration number 03517685. The firm's registered office is in EDGWARE. You can find them at 24 Broomgrove Gardens, , Edgware, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:R.M. EUROPE LIMITED
Company Number:03517685
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:24 Broomgrove Gardens, Edgware, England, HA8 5SJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Broomgrove Gardens, Edgware, England, HA8 5SJ

Director18 March 1998Active
56a London Road, Apsley, Hemel Hempstead, HP3 9SB

Secretary18 March 1998Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary26 February 1998Active
56a London Road, Apsley, Hemel Hempstead, HP3 9SB

Director06 April 2002Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director26 February 1998Active

People with Significant Control

Ms Takako Imai
Notified on:06 April 2016
Status:Active
Date of birth:February 1955
Nationality:Japanese
Country of residence:England
Address:24, Broomgrove Gardens, Edgware, England, HA8 5SJ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Confirmation statement

Confirmation statement with no updates.

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2023-12-28Accounts

Accounts with accounts type micro entity.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2023-03-08Confirmation statement

Confirmation statement with no updates.

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2022-04-04Accounts

Accounts with accounts type micro entity.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type micro entity.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2020-02-26Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-04-04Confirmation statement

Confirmation statement with no updates.

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2019-01-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-24Accounts

Accounts with accounts type micro entity.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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2018-03-12Address

Change registered office address company with date old address new address.

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2017-12-30Accounts

Accounts with accounts type micro entity.

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2017-03-16Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-12-12Address

Change registered office address company with date old address new address.

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2016-11-24Address

Change registered office address company with date old address new address.

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2016-02-26Annual return

Annual return company with made up date full list shareholders.

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2015-12-18Accounts

Accounts with accounts type micro entity.

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2015-03-17Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Accounts

Accounts with accounts type micro entity.

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2014-02-28Annual return

Annual return company with made up date full list shareholders.

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