This company is commonly known as Rmac Peco No. 1 Limited. The company was founded 18 years ago and was given the registration number 05693091. The firm's registered office is in BRACKNELL. You can find them at 5 Arlington Square, Downshire Way, Bracknell, Berkshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | RMAC PECO NO. 1 LIMITED |
|---|---|---|
| Company Number | : | 05693091 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 January 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 5 Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Arlington Square, Downshire Way, Bracknell, RG12 1WA | Secretary | 12 September 2018 | Active |
| 1, Bartholomew Lane, London, United Kingdom, EC2A 2AX | Director | 13 October 2017 | Active |
| 1, Bartholomew Lane, London, United Kingdom, EC2A 2AX | Corporate Director | 31 January 2006 | Active |
| 1, Bartholomew Lane, London, United Kingdom, EC2A 2AX | Corporate Director | 31 January 2006 | Active |
| 5, Arlington Square, Downshire Way, Bracknell, RG12 1WA | Secretary | 01 October 2010 | Active |
| Badgers Barn, Farthings Paddock, Alford, BA7 7QA | Secretary | 14 February 2006 | Active |
| 16 Gatscombe Crescent, Hanover Park, Ascot, SL5 7HA | Secretary | 31 January 2008 | Active |
| 35, Great St Helen's, London, EC3A 6AP | Corporate Secretary | 31 January 2006 | Active |
| Eastern Gate, Brants Bridge, Bracknell, RG12 9BZ | Director | 14 February 2006 | Active |
| 5, Arlington Square, Downshire Way, Bracknell, United Kingdom, RG12 1WA | Director | 28 February 2007 | Active |
| 5, Arlington Square, Downshire Way, Bracknell, RG12 1WA | Director | 30 November 2009 | Active |
| Intertrust Management Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Bartholomew Lane, London, United Kingdom, EC2A 2AX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-09 | Officers | Change person director company with change date. | Download |
| 2020-04-09 | Officers | Change corporate director company with change date. | Download |
| 2020-04-09 | Officers | Change corporate director company with change date. | Download |
| 2020-04-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-15 | Officers | Appoint person secretary company with name date. | Download |
| 2018-09-15 | Officers | Termination secretary company with name termination date. | Download |
| 2018-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-19 | Officers | Termination director company with name termination date. | Download |
| 2017-10-19 | Officers | Appoint person director company with name date. | Download |
| 2017-07-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-13 | Officers | Change corporate director company with change date. | Download |
| 2016-12-13 | Officers | Change corporate director company with change date. | Download |
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