RIMILIA HOLDINGS LTD
BROMSGROVE RIMILIA LTD

Hellopages » Worcestershire » Bromsgrove » B60 4AL

Company number 06611280
Status Active
Incorporation Date 4 June 2008
Company Type Private Limited Company
Address CORBETT HOUSE WESTON HALL ROAD, STOKE PRIOR, BROMSGROVE, WORCESTERSHIRE, ENGLAND, B60 4AL
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 July 2016; Registered office address changed from 11 Aston Court George Road Bromsgrove Technology Park Bromsgrove Worcestershire B60 3AL to Corbett House Weston Hall Road Stoke Prior Bromsgrove Worcestershire B60 4AL on 14 June 2016. The most likely internet sites of RIMILIA HOLDINGS LTD are www.rimiliaholdings.co.uk, and www.rimilia-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Rimilia Holdings Ltd is a Private Limited Company. The company registration number is 06611280. Rimilia Holdings Ltd has been working since 04 June 2008. The present status of the company is Active. The registered address of Rimilia Holdings Ltd is Corbett House Weston Hall Road Stoke Prior Bromsgrove Worcestershire England B60 4al. . MCGIBBON, Linda Elizabeth is a Secretary of the company. BATE, Neil Andrew is a Director of the company. CUNNINGHAM, Jamie Stuart is a Director of the company. MCGIBBON, Christopher is a Director of the company. RICHARDSON, Stephen is a Director of the company. Secretary MCGIBBON, Christopher has been resigned. Secretary RICHARDSON, Stephen has been resigned. Director CENTRAL DIRECTORS LIMITED has been resigned. Director MCGIBBON, Christopher has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
MCGIBBON, Linda Elizabeth
Appointed Date: 06 April 2012
Director
BATE, Neil Andrew
Appointed Date: 06 April 2012
57 years old
Director
CUNNINGHAM, Jamie Stuart
Appointed Date: 04 June 2008
48 years old
Director
MCGIBBON, Christopher
Appointed Date: 17 June 2011
58 years old
Director
RICHARDSON, Stephen
Appointed Date: 04 June 2008
62 years old

Resigned Directors

Secretary
MCGIBBON, Christopher
Resigned: 25 July 2008
Appointed Date: 04 June 2008
Secretary
RICHARDSON, Stephen
Resigned: 06 April 2012
Appointed Date: 25 July 2008
Director
CENTRAL DIRECTORS LIMITED
Resigned: 25 July 2008
Appointed Date: 04 June 2008
Director
MCGIBBON, Christopher
Resigned: 25 July 2008
Appointed Date: 04 June 2008
58 years old

RIMILIA HOLDINGS LTD Events

20 Dec 2016
Confirmation statement made on 1 December 2016 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 July 2016
14 Jun 2016
Registered office address changed from 11 Aston Court George Road Bromsgrove Technology Park Bromsgrove Worcestershire B60 3AL to Corbett House Weston Hall Road Stoke Prior Bromsgrove Worcestershire B60 4AL on 14 June 2016
10 Mar 2016
Total exemption small company accounts made up to 31 July 2015
03 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 10,200
...
... and 44 more events
17 Jun 2008
Director and secretary appointed christopher mcgibbon
17 Jun 2008
Director appointed stephen richardson
17 Jun 2008
Director appointed jamie stuart cunningham
17 Jun 2008
Ad 04/06/08\gbp si 2@1=2\gbp ic 1/3\
04 Jun 2008
Incorporation

RIMILIA HOLDINGS LTD Charges

27 July 2015
Charge code 0661 1280 0003
Delivered: 4 August 2015
Status: Outstanding
Persons entitled: Stephen Richardson as Trustee of Rimilia Pension Scheme Christopher Mcgibbon as Trustee of Rimilia Pension Scheme Morgan Lloyd Trustees Limited as Trustee of Rimilia Pension Scheme
Description: 1. charges to the pension scheme, by way of first legal…
25 February 2014
Charge code 0661 1280 0002
Delivered: 27 February 2014
Status: Outstanding
Persons entitled: Stephen Richardson as Trustee of Rimilia Pension Scheme Christopher Mcgibbon as Trustee of Rimilia Pension Scheme Morgan Lloyd Trustees Limited as Trustees of Rimilia Pension Scheme
Description: 1. charges to the pension scheme, by way of first legal…
5 September 2012
Debenture
Delivered: 18 September 2012
Status: Satisfied on 26 February 2014
Persons entitled: Black Country Reinvestment Society Limited
Description: All plant machinery implements utensils chattels equipment…

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