RSM EUROPE LIMITED
LONDON ZINCONE LIMITED

Hellopages » City of London » City of London » EC4N 6JJ

Company number 04025893
Status Active
Incorporation Date 3 July 2000
Company Type Private Limited Company
Address 50 CANNON STREET, 2ND FLOOR, LONDON, ENGLAND, EC4N 6JJ
Home Country United Kingdom
Nature of Business 94120 - Activities of professional membership organizations
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Termination of appointment of Laurence Peter Longe as a director on 9 December 2016; Appointment of Mr Stefan Walter as a director on 9 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of RSM EUROPE LIMITED are www.rsmeurope.co.uk, and www.rsm-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rsm Europe Limited is a Private Limited Company. The company registration number is 04025893. Rsm Europe Limited has been working since 03 July 2000. The present status of the company is Active. The registered address of Rsm Europe Limited is 50 Cannon Street 2nd Floor London England Ec4n 6jj. . STEPHENS, Jean is a Secretary of the company. WALTER, Stefan is a Director of the company. Secretary MAXWELL, David Anthony Stuart has been resigned. Nominee Secretary EDEN SECRETARIES LIMITED has been resigned. Director ATTWOOD, Frank Albert has been resigned. Director CONNER, Christopher has been resigned. Director LONGE, Laurence Peter has been resigned. Director MAXWELL, David Anthony Stuart has been resigned. Director MUTSCHLER, Christophe has been resigned. Director STOCKDALE, Anthony Leonard Clark has been resigned. Director WALTER, Stefan has been resigned. Director WINKENIUS, Rudolph Johannes Marinlis has been resigned. Nominee Director GLASSMILL LIMITED has been resigned. The company operates in "Activities of professional membership organizations".


Current Directors

Secretary
STEPHENS, Jean
Appointed Date: 30 April 2007
Director
WALTER, Stefan
Appointed Date: 09 December 2016
61 years old

Resigned Directors

Secretary
MAXWELL, David Anthony Stuart
Resigned: 30 June 2007
Appointed Date: 06 July 2000
Nominee Secretary
EDEN SECRETARIES LIMITED
Resigned: 06 July 2000
Appointed Date: 03 July 2000
Director
ATTWOOD, Frank Albert
Resigned: 27 February 2007
Appointed Date: 06 July 2000
82 years old
Director
CONNER, Christopher
Resigned: 01 May 2007
Appointed Date: 27 February 2007
75 years old
Director
LONGE, Laurence Peter
Resigned: 09 December 2016
Appointed Date: 01 April 2016
70 years old
Director
MAXWELL, David Anthony Stuart
Resigned: 30 June 2007
Appointed Date: 06 July 2000
67 years old
Director
MUTSCHLER, Christophe
Resigned: 08 November 2008
Appointed Date: 30 April 2007
67 years old
Director
STOCKDALE, Anthony Leonard Clark
Resigned: 30 April 2012
Appointed Date: 08 November 2008
72 years old
Director
WALTER, Stefan
Resigned: 01 April 2016
Appointed Date: 25 June 2012
61 years old
Director
WINKENIUS, Rudolph Johannes Marinlis
Resigned: 31 December 2013
Appointed Date: 08 November 2008
63 years old
Nominee Director
GLASSMILL LIMITED
Resigned: 06 July 2000
Appointed Date: 03 July 2000

Persons With Significant Control

Ms Jean Stephens
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

RSM EUROPE LIMITED Events

21 Dec 2016
Termination of appointment of Laurence Peter Longe as a director on 9 December 2016
21 Dec 2016
Appointment of Mr Stefan Walter as a director on 9 December 2016
29 Jul 2016
Total exemption small company accounts made up to 31 December 2015
08 Jul 2016
Confirmation statement made on 3 July 2016 with updates
07 Apr 2016
Appointment of Mr Laurence Peter Longe as a director on 1 April 2016
...
... and 49 more events
24 Jul 2000
Director resigned
24 Jul 2000
New secretary appointed;new director appointed
24 Jul 2000
New director appointed
13 Jul 2000
Company name changed zincone LIMITED\certificate issued on 13/07/00
03 Jul 2000
Incorporation

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