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RMP COMPANY SECRETARIAL SERVICES LTD

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

This company is commonly known as Rmp Company Secretarial Services Ltd. The company was founded 7 years ago and was given the registration number 10237454. The firm's registered office is in CHESTER LE STREET. You can find them at Office 1, First Floor Bridge End Chambers, Front Street, Chester Le Street, Tyne And Wear. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:RMP COMPANY SECRETARIAL SERVICES LTD
Company Number:10237454
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2016
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Office 1, First Floor Bridge End Chambers, Front Street, Chester Le Street, Tyne And Wear, United Kingdom, DH3 3QY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 1, First Floor, Bridge End Chambers, Front Street, Chester Le Street, United Kingdom, DH3 3QY

Director01 September 2018Active
2, 2 Beech Avenue, Houghton Le Spring, England, DH4 5DU

Director17 June 2016Active
Office 1, First Floor, Bridge End Chambers, Front Street, Chester Le Street, United Kingdom, DH3 3QY

Director17 June 2016Active

People with Significant Control

Ms Rebecca Marie Parsons
Notified on:01 September 2018
Status:Active
Date of birth:July 1998
Nationality:British
Country of residence:England
Address:2, Beech Avenue, Houghton Le Spring, England, DH4 5DU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-02-11Dissolution

Dissolution voluntary strike off suspended.

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2023-01-10Gazette

Gazette notice voluntary.

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2022-12-28Dissolution

Dissolution application strike off company.

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2022-07-12Accounts

Accounts with accounts type micro entity.

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2022-07-11Confirmation statement

Confirmation statement with no updates.

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2022-06-28Gazette

Gazette filings brought up to date.

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2022-06-25Accounts

Accounts with accounts type micro entity.

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2022-06-11Dissolution

Dissolved compulsory strike off suspended.

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2022-05-31Gazette

Gazette notice compulsory.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2021-06-22Address

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

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2021-06-22Accounts

Accounts with accounts type micro entity.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2019-11-08Confirmation statement

Confirmation statement with no updates.

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2019-07-03Accounts

Accounts with accounts type micro entity.

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2019-04-25Resolution

Resolution.

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2018-10-18Change of name

Change of name notice.

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2018-09-16Persons with significant control

Notification of a person with significant control.

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2018-09-16Officers

Change person director company with change date.

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2018-09-16Officers

Termination director company with name termination date.

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2018-09-14Officers

Appoint person director company with name date.

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2018-09-08Address

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

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2018-08-27Confirmation statement

Confirmation statement with updates.

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2018-08-27Accounts

Accounts with accounts type dormant.

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2017-10-17Accounts

Accounts with accounts type dormant.

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