RMAC 2003-NS2 PLC
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 1WA

Company number 04720793
Status Active
Incorporation Date 2 April 2003
Company Type Public Limited Company
Address 5 ARLINGTON SQUARE, DOWNSHIRE WAY, BRACKNELL, BERKSHIRE, RG12 1WA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Director's details changed for Sfm Directors Limited on 9 December 2016; Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016. The most likely internet sites of RMAC 2003-NS2 PLC are www.rmac2003ns2.co.uk, and www.rmac-2003-ns2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Bagshot Rail Station is 4.6 miles; to Blackwater Rail Station is 5.8 miles; to Burnham (Berks) Rail Station is 8.9 miles; to Ash Vale Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rmac 2003 Ns2 Plc is a Public Limited Company. The company registration number is 04720793. Rmac 2003 Ns2 Plc has been working since 02 April 2003. The present status of the company is Active. The registered address of Rmac 2003 Ns2 Plc is 5 Arlington Square Downshire Way Bracknell Berkshire Rg12 1wa. . ATKIN, Dean is a Secretary of the company. NURSIAH, Vinoy Rajanah is a Director of the company. INTERTRUST DIRECTORS 1 LIMITED is a Director of the company. INTERTRUST DIRECTORS 2 LIMITED is a Director of the company. Secretary BRADLEY, Colin Walter has been resigned. Secretary EDMONDS, Karen Britt has been resigned. Secretary SIMPSON, Phillip Bertram has been resigned. Director ACHESON, William Brian has been resigned. Director BRADLEY, Colin Walter has been resigned. Director HIGGINS, Christopher James has been resigned. Director LUNDGREN, Jefrey Andrew has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
ATKIN, Dean
Appointed Date: 01 October 2010
Director
NURSIAH, Vinoy Rajanah
Appointed Date: 30 November 2009
52 years old
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 02 April 2003
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 02 April 2003

Resigned Directors

Secretary
BRADLEY, Colin Walter
Resigned: 16 April 2003
Appointed Date: 02 April 2003
Secretary
EDMONDS, Karen Britt
Resigned: 31 January 2008
Appointed Date: 16 April 2003
Secretary
SIMPSON, Phillip Bertram
Resigned: 01 October 2010
Appointed Date: 31 January 2008
Director
ACHESON, William Brian
Resigned: 26 February 2007
Appointed Date: 28 June 2005
61 years old
Director
BRADLEY, Colin Walter
Resigned: 28 June 2005
Appointed Date: 02 April 2003
71 years old
Director
HIGGINS, Christopher James
Resigned: 30 April 2008
Appointed Date: 28 February 2007
64 years old
Director
LUNDGREN, Jefrey Andrew
Resigned: 30 November 2009
Appointed Date: 30 April 2008
54 years old

Persons With Significant Control

Rmac Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RMAC 2003-NS2 PLC Events

03 Apr 2017
Confirmation statement made on 2 April 2017 with updates
13 Dec 2016
Director's details changed for Sfm Directors Limited on 9 December 2016
13 Dec 2016
Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
25 Apr 2016
Full accounts made up to 31 December 2015
04 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 50,000
...
... and 60 more events
02 May 2003
New secretary appointed
02 May 2003
Secretary resigned
02 May 2003
Ad 16/04/03--------- £ si 49998@1=49998 £ ic 2/50000
02 May 2003
Accounting reference date shortened from 30/04/04 to 31/12/03
02 Apr 2003
Incorporation

RMAC 2003-NS2 PLC Charges

22 December 2006
Assignation in security
Delivered: 11 January 2007
Status: Outstanding
Persons entitled: J.P.Morgan Corporate Trustee Services Limited
Description: The company's whole right,title and interest in and to the…
6 March 2006
Assignation in security
Delivered: 17 March 2006
Status: Outstanding
Persons entitled: J.P.Morgan Corporate Trustee Services Limited
Description: The company's whole right,title and interest in and to the…
30 September 2005
Deed of amendment
Delivered: 17 October 2005
Status: Outstanding
Persons entitled: J.P. Morgan Corporate Trustee Services Limited
Description: By way of first fixed security with full title guarantee…
25 June 2003
A deed of charge and assignment
Delivered: 10 July 2003
Status: Outstanding
Persons entitled: J.P Morgan Corporate Trustee Services Limited
Description: All the company's right title and interest and benefit…

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