Company number 03517685
Status Active
Incorporation Date 26 February 1998
Company Type Private Limited Company
Address 225 GRAY'S INN ROAD, LONDON, ENGLAND, WC1X 8RH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Bentick House 3-8 Bolsover Street London W1W 6AB England to 225 Gray's Inn Road London WC1X 8RH on 12 December 2016. The most likely internet sites of R.M. EUROPE LIMITED are www.rmeurope.co.uk, and www.r-m-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R M Europe Limited is a Private Limited Company.
The company registration number is 03517685. R M Europe Limited has been working since 26 February 1998.
The present status of the company is Active. The registered address of R M Europe Limited is 225 Gray S Inn Road London England Wc1x 8rh. The company`s financial liabilities are £275.37k. It is £19.1k against last year. The cash in hand is £1.34k. It is £-1.14k against last year. And the total assets are £7.03k, which is £2.09k against last year. JACOBS, Takako is a Director of the company. Secretary JACOBS, Brian has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director JACOBS, Brian has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
r.m. europe Key Finiance
LIABILITIES
£275.37k
+7%
CASH
£1.34k
-47%
TOTAL ASSETS
£7.03k
+42%
All Financial Figures
Current Directors
Resigned Directors
Secretary
JACOBS, Brian
Resigned: 02 February 2012
Appointed Date: 18 March 1998
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 18 March 1998
Appointed Date: 26 February 1998
Director
JACOBS, Brian
Resigned: 02 February 2012
Appointed Date: 06 April 2002
76 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 18 March 1998
Appointed Date: 26 February 1998
Persons With Significant Control
Ms Takako Imai
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
R.M. EUROPE LIMITED Events
16 Mar 2017
Confirmation statement made on 26 February 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Dec 2016
Registered office address changed from Bentick House 3-8 Bolsover Street London W1W 6AB England to 225 Gray's Inn Road London WC1X 8RH on 12 December 2016
24 Nov 2016
Registered office address changed from 56a London Road Apsley Hemel Hempstead Hertfordshire HP3 9SB to Bentick House 3-8 Bolsover Street London W1W 6AB on 24 November 2016
26 Feb 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
...
... and 45 more events
30 Mar 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1998
Registered office changed on 30/03/98 from: 381 kingsway hove east sussex BN3 4QD
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1998
Accounting reference date extended from 28/02/99 to 31/03/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Feb 1998
Incorporation