RIMO3 LIMITED
LONDON PANAPPRAMA LIMITED

Hellopages » City of London » City of London » EC2M 1JJ

Company number 08436242
Status Active
Incorporation Date 8 March 2013
Company Type Private Limited Company
Address 53 NEW BROAD STREET, LONDON, EC2M 1JJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to Greytown House 221-227 High Street Orpington Kent BR6 0NZ. The most likely internet sites of RIMO3 LIMITED are www.rimo3.co.uk, and www.rimo3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rimo3 Limited is a Private Limited Company. The company registration number is 08436242. Rimo3 Limited has been working since 08 March 2013. The present status of the company is Active. The registered address of Rimo3 Limited is 53 New Broad Street London Ec2m 1jj. . FOXALL, Adrian is a Director of the company. FOXALL, Frank John is a Director of the company. FOXALL, Paula Joanna is a Director of the company. WELLING, Michael is a Director of the company. Director NORFOLK, Graham Richard has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FOXALL, Adrian
Appointed Date: 22 July 2013
56 years old
Director
FOXALL, Frank John
Appointed Date: 03 June 2013
63 years old
Director
FOXALL, Paula Joanna
Appointed Date: 08 March 2013
61 years old
Director
WELLING, Michael
Appointed Date: 22 July 2013
55 years old

Resigned Directors

Director
NORFOLK, Graham Richard
Resigned: 25 November 2013
Appointed Date: 22 July 2013
64 years old

Persons With Significant Control

Ms Paula Joanna Foxall
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Welling
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RIMO3 LIMITED Events

29 Mar 2017
Confirmation statement made on 8 March 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
14 Jul 2016
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to Greytown House 221-227 High Street Orpington Kent BR6 0NZ
29 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 13,017.994
18 Mar 2016
Director's details changed for Ms Paula Joanna Foxall on 3 March 2016
...
... and 22 more events
03 May 2013
Certificate of fact - name correction from rimo 3 LIMITED to RIMO3 LIMITED
01 May 2013
Company name changed panapprama LIMITED\certificate issued on 01/05/13
  • RES15 ‐ Change company name resolution on 2013-04-22
  • ANNOTATION Changed its name on 1ST may 2013 to RIMO3 LIMITED and not the name rimo 3 LIMITED as incorrectly shown on the face of the certificate of change of name issued on that date.
01 May 2013
Change of name notice
25 Apr 2013
Resolutions
  • RES15 ‐ Change company name resolution on 2013-04-22
08 Mar 2013
Incorporation

RIMO3 LIMITED Charges

22 July 2013
Charge code 0843 6242 0001
Delivered: 1 August 2013
Status: Outstanding
Persons entitled: Camwood Limited
Description: Notification of addition to or amendment of charge…

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