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RMS INTERNATIONAL UK LTD

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

This company is commonly known as Rms International Uk Ltd. The company was founded 50 years ago and was given the registration number 01161241. The firm's registered office is in MANCHESTER. You can find them at Grafix House 6 Boundary Road, Pendlebury, Swinton, Manchester, . This company's SIC code is 46760 - Wholesale of other intermediate products.

Company Information

Name:RMS INTERNATIONAL UK LTD
Company Number:01161241
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 1974
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:Grafix House 6 Boundary Road, Pendlebury, Swinton, Manchester, England, M27 4EQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Grafix House, 6 Boundary Road, Pendlebury, Swinton, Manchester, England, M27 4EQ

Secretary08 June 2017Active
9 Heythrop Close, Whitefield, Manchester, M45 7YB

Director01 July 1992Active
Grafix House, 6 Boundary Road, Pendlebury, Swinton, Manchester, England, M27 4EQ

Director02 March 2018Active
International House, Pendlebury Road, Swinton, Manchester, England, M27 4GY

Director01 April 2016Active
79 Bishops Road, Prestwich, Manchester, M25 8AS

Secretary01 March 2005Active
International House, 64-66 Pendlebury Rd, Swinton, Manchester, M27 4GY

Secretary13 November 2008Active
Shemesh 12 Ringley Park, Whitefield, Manchester, M45 7NT

Secretary-Active
12 Summerhill Road, Prestbury, SK10 4AH

Secretary07 October 1994Active
35 Park Road, Prestwich, Manchester, M25 0ES

Secretary03 May 1995Active
56 Sergeants Lane, Whitefield, Manchester, M45 7TS

Secretary01 July 1992Active
48 Westwood Avenue, Timperley, WA15 6QF

Secretary13 February 2008Active
Gregneish, 47 Carr Wood, Hale, WA15 0EN

Director08 July 1994Active
Cregneish, 47 Carrwood, Hale Barns, WA15 0EN

Director-Active
International House, 64 - 66 Pendlebury Road, Swinton, Manchester, England, M27 4GY

Director10 June 2013Active
Grafix House, 6 Boundary Road, Pendlebury, Swinton, Manchester, England, M27 4EQ

Director02 March 2016Active
79 Bishops Road, Prestwich, Manchester, M25 8AS

Director01 September 1992Active
22 Barnhill Road, Prestwich, Manchester, M25 9NH

Director01 January 2004Active
International House, 64-66 Pendlebury Rd, Swinton, Manchester, M27 4GY

Director13 November 2008Active
Shemesh 12 Ringley Park, Whitefield, Manchester, M45 7NT

Director-Active
12 Summerhill Road, Prestbury, SK10 4AH

Director07 October 1994Active
International House, Pendlebury Road, Swinton, M27 4GY

Director12 April 2010Active
23 Fairhaven Avenue, Whitefield, Manchester, M45 7QG

Director01 January 2004Active
35 Park Road, Prestwich, Manchester, M25 0ES

Director01 July 1992Active
48 Westwood Avenue, Timperley, WA15 6QF

Director10 December 2007Active

People with Significant Control

Rms International Limited
Notified on:23 October 2017
Status:Active
Country of residence:England
Address:Grafix House, 6 Boundary Road, Manchester, England, M27 4EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Tyrone Stuart Farber
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:England
Address:Minerva, Pendlebury Road, Manchester, England, M27 4EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Rms International Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Grafix House 6 Boundary Road, Pendlebury, Manchester, United Kingdom, M27 4EQ
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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