RMBI TRADING LIMITED

Hellopages » Greater London » Camden » WC2B 5AZ

Company number 02888946
Status Active
Incorporation Date 19 January 1994
Company Type Private Limited Company
Address 60 GREAT QUEEN STREET, LONDON, WC2B 5AZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Second filing of Confirmation Statement dated 19/01/2017; Confirmation statement made on 19 January 2017 with updates ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 03/03/2017 ; Full accounts made up to 31 March 2016. The most likely internet sites of RMBI TRADING LIMITED are www.rmbitrading.co.uk, and www.rmbi-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rmbi Trading Limited is a Private Limited Company. The company registration number is 02888946. Rmbi Trading Limited has been working since 19 January 1994. The present status of the company is Active. The registered address of Rmbi Trading Limited is 60 Great Queen Street London Wc2b 5az. . INNES, David Robert is a Secretary of the company. INNES, David Robert is a Director of the company. MARKS, Randall is a Director of the company. SOUTHERN, David is a Director of the company. WILLIAMS, Paul Michael, Sir is a Director of the company. Secretary BEGG, Alan John has been resigned. Secretary GRAY, Peter John has been resigned. Secretary JONES, James Morgan has been resigned. Nominee Secretary MOORE, Debbie has been resigned. Director AUKLAND, William Dudley has been resigned. Director AUKLAND, William Dudley has been resigned. Nominee Director BROWN, Kevin Thomas has been resigned. Director BUSWELL, Derek Alfred has been resigned. Director CAINE, Christopher James has been resigned. Director COTTRELL, Henry Claude has been resigned. Director DAVEY, Michael James has been resigned. Director DAVISON, Alan Martin, Dr has been resigned. Director EDGCUMBE, John Charles has been resigned. Director EDGCUMBE, John Charles has been resigned. Director EDGCUMBE, John Charles has been resigned. Director GRAY, Peter John has been resigned. Director JACOBS, Norman Nathaniel has been resigned. Director MOORE, John Edward has been resigned. Director NEWMAN, James Henry has been resigned. Director RACE, Russell John has been resigned. Director SHACKELL, William Edward, Brigadier has been resigned. Director SMITH, Howard Brian has been resigned. Director THORNE, Neil Gordon, Lt Col Sir has been resigned. Director VINE, Dennis has been resigned. Director WADE, Roland John has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
INNES, David Robert
Appointed Date: 07 May 2008

Director
INNES, David Robert
Appointed Date: 07 May 2008
72 years old

Director
MARKS, Randall
Appointed Date: 17 November 2010
72 years old

Director
SOUTHERN, David
Appointed Date: 15 October 2014
65 years old

Director
WILLIAMS, Paul Michael, Sir
Appointed Date: 16 September 2015
77 years old

Resigned Directors

Secretary
BEGG, Alan John
Resigned: 27 June 2002
Appointed Date: 06 February 2002

Secretary
GRAY, Peter John
Resigned: 21 April 2008
Appointed Date: 05 June 2002

Secretary
JONES, James Morgan
Resigned: 10 September 2001
Appointed Date: 19 January 1994

Nominee Secretary
MOORE, Debbie
Resigned: 19 January 1994
Appointed Date: 19 January 1994

Director
AUKLAND, William Dudley
Resigned: 09 November 2009
Appointed Date: 08 April 2009
90 years old

Director
AUKLAND, William Dudley
Resigned: 15 October 2008
Appointed Date: 07 July 1999
90 years old

Nominee Director
BROWN, Kevin Thomas
Resigned: 19 January 1994
Appointed Date: 19 January 1994
67 years old

Director
BUSWELL, Derek Alfred
Resigned: 07 March 2007
Appointed Date: 07 July 1999
95 years old

Director
CAINE, Christopher James
Resigned: 13 October 2010
Appointed Date: 07 July 1999
72 years old

Director
COTTRELL, Henry Claude
Resigned: 03 April 1996
Appointed Date: 19 January 1994
104 years old

Director
DAVEY, Michael James
Resigned: 18 October 2006
Appointed Date: 07 June 2000
88 years old

Director
DAVISON, Alan Martin, Dr
Resigned: 08 June 2002
Appointed Date: 07 July 1999
94 years old

Director
EDGCUMBE, John Charles
Resigned: 20 January 2014
Appointed Date: 17 November 2010
82 years old

Director
EDGCUMBE, John Charles
Resigned: 20 January 2014
Appointed Date: 17 November 2010
82 years old

Director
EDGCUMBE, John Charles
Resigned: 15 October 2014
Appointed Date: 13 October 2010
82 years old

Director
GRAY, Peter John
Resigned: 21 April 2008
Appointed Date: 01 December 2001
77 years old

Director
JACOBS, Norman Nathaniel
Resigned: 06 August 1998
Appointed Date: 03 April 1996
95 years old

Director
MOORE, John Edward
Resigned: 24 April 2007
Appointed Date: 19 January 1994
87 years old

Director
NEWMAN, James Henry
Resigned: 16 September 2015
Appointed Date: 17 November 2010
75 years old

Director
RACE, Russell John
Resigned: 23 September 2009
Appointed Date: 07 July 1999
79 years old

Director
SHACKELL, William Edward, Brigadier
Resigned: 17 November 2010
Appointed Date: 25 April 2007
84 years old

Director
SMITH, Howard Brian
Resigned: 28 April 2004
Appointed Date: 07 July 1999
93 years old

Director
THORNE, Neil Gordon, Lt Col Sir
Resigned: 07 June 2000
Appointed Date: 07 July 1999
93 years old

Director
VINE, Dennis
Resigned: 13 October 2010
Appointed Date: 30 June 2000
88 years old

Director
WADE, Roland John
Resigned: 01 November 1999
Appointed Date: 19 January 1994
92 years old

Persons With Significant Control

Royal Masonic Benevolent Institution Care Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RMBI TRADING LIMITED Events

03 Mar 2017
Second filing of Confirmation Statement dated 19/01/2017
19 Jan 2017
Confirmation statement made on 19 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 03/03/2017

15 Nov 2016
Full accounts made up to 31 March 2016
19 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2

19 Jan 2016
Director's details changed for Mr David Robert Innes on 19 January 2016
...
... and 96 more events
27 Feb 1994
New director appointed

27 Feb 1994
Director resigned;new director appointed

27 Feb 1994
New director appointed

27 Feb 1994
Secretary resigned;new secretary appointed

19 Jan 1994
Incorporation

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