RMS MERCHANT SOLUTIONS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Rms Merchant Solutions Ltd. The company was founded 5 years ago and was given the registration number NI661769. The firm's registered office is in BELFAST. You can find them at 38 Montgomery Road, , Belfast, . This company's SIC code is 80100 - Private security activities.
Company Information
| Name | : | RMS MERCHANT SOLUTIONS LTD |
|---|
| Company Number | : | NI661769 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 28 May 2019 |
|---|
| End of financial year | : | 31 March 2023 |
|---|
| Jurisdiction | : | Northern - Ireland |
|---|
| Industry Codes | : | - 80100 - Private security activities
|
|---|
Office Address & Contact
| Registered Address | : | 38 Montgomery Road, Belfast, Northern Ireland, BT6 9HL |
|---|
| Country Origin | : | NORTHERN IRELAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 38, Montgomery Road, Belfast, Northern Ireland, BT6 9HL | Director | 28 May 2019 | Active |
| 38, Montgomery Road, Belfast, Northern Ireland, BT6 9HL | Director | 28 May 2019 | Active |
People with Significant Control
| Tate Group Holdings Limited |
| Notified on | : | 01 November 2019 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | Northern Ireland |
|---|
| Address | : | 38, Montgomery Road, Belfast, Northern Ireland, BT6 9HL |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mrs Kerry Lorraine Hughes |
| Notified on | : | 21 June 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1971 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Northern Ireland |
|---|
| Address | : | 38, Montgomery Road, Belfast, Northern Ireland, BT6 9HL |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Terry Joseph Hughes |
| Notified on | : | 28 May 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1970 |
|---|
| Nationality | : | Irish |
|---|
| Country of residence | : | Northern Ireland |
|---|
| Address | : | 38, Montgomery Road, Belfast, Northern Ireland, BT6 9HL |
|---|
| 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 (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)