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RMH TRANSFORM LIMITED

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

This company is commonly known as Rmh Transform Limited. The company was founded 16 years ago and was given the registration number 06344361. The firm's registered office is in BRIGHTON. You can find them at 1 Hailsham Avenue, Saltdean, Brighton, East Sussex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:RMH TRANSFORM LIMITED
Company Number:06344361
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2007
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:1 Hailsham Avenue, Saltdean, Brighton, East Sussex, England, BN2 8QH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Hailsham Avenue, Saltdean, Brighton, England, BN2 8QH

Secretary16 August 2007Active
1 Hailsham Avenue, Saltdean, Brighton, England, BN2 8QH

Director16 August 2007Active
1 Hailsham Avenue, Saltdean, Brighton, England, BN2 8QH

Director16 August 2007Active
Midstall, Randolph's Farm, Brighton Road, Hurstpierpoint, BN6 9EL

Corporate Secretary16 August 2007Active
Midstall, Randolph's Farm, Brighton Road, Hurstpierpoint, BN6 9EL

Corporate Director16 August 2007Active

People with Significant Control

Mark Stephen Holland
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:England
Address:1 Hailsham Avenue, Saltdean, Brighton, England, BN2 8QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard James Morris
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:England
Address:1 Hailsham Avenue, Saltdean, Brighton, England, BN2 8QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-16Confirmation statement

Confirmation statement with updates.

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2023-04-20Accounts

Accounts with accounts type total exemption full.

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2022-08-18Confirmation statement

Confirmation statement with updates.

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2022-05-03Accounts

Accounts with accounts type total exemption full.

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2021-08-16Confirmation statement

Confirmation statement with updates.

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2021-03-09Accounts

Accounts with accounts type total exemption full.

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2020-08-19Confirmation statement

Confirmation statement with updates.

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2020-05-04Accounts

Accounts with accounts type total exemption full.

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2020-03-03Address

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

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2019-08-21Confirmation statement

Confirmation statement with updates.

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2019-05-16Accounts

Accounts with accounts type total exemption full.

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2018-09-11Confirmation statement

Confirmation statement with updates.

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2018-05-31Accounts

Accounts with accounts type total exemption full.

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2017-08-31Confirmation statement

Confirmation statement with updates.

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2017-04-27Accounts

Accounts with accounts type total exemption small.

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2016-08-16Confirmation statement

Confirmation statement with updates.

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2016-08-16Officers

Change person director company with change date.

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2016-08-16Officers

Change person secretary company with change date.

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2016-08-16Officers

Change person director company with change date.

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2016-03-18Accounts

Accounts with accounts type total exemption small.

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2015-08-18Annual return

Annual return company with made up date full list shareholders.

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2015-05-06Accounts

Accounts with accounts type total exemption small.

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2014-08-21Annual return

Annual return company with made up date full list shareholders.

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2014-08-21Officers

Change person director company with change date.

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2014-08-21Officers

Change person director company with change date.

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