RMPA NOMINEES LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO2 7UT

Company number 04943660
Status Active
Incorporation Date 24 October 2003
Company Type Private Limited Company
Address BUILDING P05 MERVILLE BARRACKS, CIRCULAR ROAD SOUTH, COLCHESTER, ESSEX, CO2 7UT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Appointment of Mr Andrew Julian Frederick Cox as a director on 1 February 2017; Termination of appointment of Michael Pfennig as a director on 1 February 2017; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of RMPA NOMINEES LIMITED are www.rmpanominees.co.uk, and www.rmpa-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Rmpa Nominees Limited is a Private Limited Company. The company registration number is 04943660. Rmpa Nominees Limited has been working since 24 October 2003. The present status of the company is Active. The registered address of Rmpa Nominees Limited is Building P05 Merville Barracks Circular Road South Colchester Essex Co2 7ut. . BIRKETTS NOMINEES LIMITED is a Secretary of the company. BARRINGTON, Charles Peter is a Director of the company. CARTER, Stuart Anthony is a Director of the company. COX, Andrew Julian Frederick is a Director of the company. MCDONAGH, John is a Director of the company. MCMENAMIN, Aoife is a Director of the company. O'GORMAN, Hannah is a Director of the company. Secretary BRADLEY, Julian Anthony has been resigned. Secretary JENKINSON, Louisa Jane has been resigned. Secretary MILLER, Philip has been resigned. Secretary OWEN, Stephen has been resigned. Secretary SHELLEY, Miles Colin has been resigned. Secretary SHELLEY, Miles Colin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CLEMENTS, David Russell has been resigned. Director COOPER, Phillip John has been resigned. Director COWDELL, Jonathan Nigel Edward has been resigned. Director CRAIG, Gareth Irons has been resigned. Director GORDON, John Stephen has been resigned. Director HALL SMITH, James Edward has been resigned. Director HARRIS, David Richard Spurling has been resigned. Director HIRST, Patrick Taylor has been resigned. Director LENDON, Gavin John has been resigned. Director MCCORMACK, Lisa has been resigned. Director MCGLYNN, Roger Francis has been resigned. Director PFENNIG, Michael, Dr has been resigned. Director PICKARD, Keith William has been resigned. Director QUAIFE, Geoffrey Alan has been resigned. Director RAY, Alistair Graham has been resigned. Director SHELLEY, Miles Colin has been resigned. Director SOWERBY, Mark Andrew has been resigned. Director WAYMENT, Mark Christopher has been resigned. Director WEEKLEY, Colin Bruce has been resigned. Director WOTHERSPOON, Robert John William has been resigned. Director WRINN, John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BIRKETTS NOMINEES LIMITED
Appointed Date: 17 December 2010
Director
BARRINGTON, Charles Peter
Appointed Date: 04 November 2003
79 years old
Director
CARTER, Stuart Anthony
Appointed Date: 04 November 2003
60 years old
Director
COX, Andrew Julian Frederick
Appointed Date: 01 February 2017
58 years old
Director
MCDONAGH, John
Appointed Date: 20 October 2014
56 years old
Director
MCMENAMIN, Aoife
Appointed Date: 30 January 2015
45 years old
Director
O'GORMAN, Hannah
Appointed Date: 24 November 2015
54 years old

Resigned Directors

Secretary
BRADLEY, Julian Anthony
Resigned: 30 January 2004
Appointed Date: 20 November 2003
Secretary
JENKINSON, Louisa Jane
Resigned: 27 May 2008
Appointed Date: 30 March 2004
Secretary
MILLER, Philip
Resigned: 22 August 2009
Appointed Date: 27 May 2008
Secretary
OWEN, Stephen
Resigned: 17 December 2010
Appointed Date: 22 August 2009
Secretary
SHELLEY, Miles Colin
Resigned: 30 March 2004
Appointed Date: 30 January 2004
Secretary
SHELLEY, Miles Colin
Resigned: 20 November 2003
Appointed Date: 24 October 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 October 2003
Appointed Date: 24 October 2003
Director
CLEMENTS, David Russell
Resigned: 13 October 2004
Appointed Date: 04 November 2003
82 years old
Director
COOPER, Phillip John
Resigned: 01 October 2011
Appointed Date: 16 May 2006
76 years old
Director
COWDELL, Jonathan Nigel Edward
Resigned: 13 May 2015
Appointed Date: 30 March 2009
59 years old
Director
CRAIG, Gareth Irons
Resigned: 03 June 2008
Appointed Date: 04 November 2003
68 years old
Director
GORDON, John Stephen
Resigned: 24 November 2015
Appointed Date: 02 November 2015
63 years old
Director
HALL SMITH, James Edward
Resigned: 16 May 2006
Appointed Date: 07 November 2003
56 years old
Director
HARRIS, David Richard Spurling
Resigned: 04 May 2012
Appointed Date: 26 October 2004
80 years old
Director
HIRST, Patrick Taylor
Resigned: 30 March 2009
Appointed Date: 18 January 2005
80 years old
Director
LENDON, Gavin John
Resigned: 23 December 2004
Appointed Date: 07 November 2003
58 years old
Director
MCCORMACK, Lisa
Resigned: 25 September 2007
Appointed Date: 23 November 2004
58 years old
Director
MCGLYNN, Roger Francis
Resigned: 02 November 2004
Appointed Date: 07 November 2003
79 years old
Director
PFENNIG, Michael, Dr
Resigned: 01 February 2017
Appointed Date: 30 January 2015
56 years old
Director
PICKARD, Keith William
Resigned: 30 January 2015
Appointed Date: 10 October 2014
57 years old
Director
QUAIFE, Geoffrey Alan
Resigned: 10 October 2014
Appointed Date: 27 November 2012
70 years old
Director
RAY, Alistair Graham
Resigned: 02 November 2015
Appointed Date: 20 October 2014
51 years old
Director
SHELLEY, Miles Colin
Resigned: 20 October 2014
Appointed Date: 24 October 2003
64 years old
Director
SOWERBY, Mark Andrew
Resigned: 04 May 2012
Appointed Date: 25 September 2007
54 years old
Director
WAYMENT, Mark Christopher
Resigned: 30 January 2015
Appointed Date: 03 June 2008
67 years old
Director
WEEKLEY, Colin Bruce
Resigned: 25 May 2010
Appointed Date: 23 November 2004
79 years old
Director
WOTHERSPOON, Robert John William
Resigned: 20 October 2014
Appointed Date: 25 May 2010
58 years old
Director
WRINN, John
Resigned: 07 November 2003
Appointed Date: 24 October 2003
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 October 2003
Appointed Date: 24 October 2003

Persons With Significant Control

Rmpa Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RMPA NOMINEES LIMITED Events

07 Apr 2017
Appointment of Mr Andrew Julian Frederick Cox as a director on 1 February 2017
07 Apr 2017
Termination of appointment of Michael Pfennig as a director on 1 February 2017
04 Oct 2016
Confirmation statement made on 30 September 2016 with updates
02 Oct 2016
Accounts for a dormant company made up to 31 March 2016
03 Dec 2015
Appointment of Hannah O'gorman as a director on 24 November 2015
...
... and 119 more events
19 Nov 2003
New director appointed
27 Oct 2003
New secretary appointed;new director appointed
27 Oct 2003
Secretary resigned
27 Oct 2003
Director resigned
24 Oct 2003
Incorporation

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