RMK MARITIME (EUROPE) LIMITED
MORETON IN MARSH SYNCAP MARINE LIMITED

Hellopages » Gloucestershire » Cotswold » GL56 0LA

Company number 05976878
Status Active
Incorporation Date 24 October 2006
Company Type Private Limited Company
Address KENTON HOUSE, OXFORD STREET, MORETON IN MARSH, GL56 0LA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of RMK MARITIME (EUROPE) LIMITED are www.rmkmaritimeeurope.co.uk, and www.rmk-maritime-europe.co.uk. The predicted number of employees is 30 to 40. The company’s age is nineteen years and one months. The distance to to Kingham Rail Station is 6.8 miles; to Honeybourne Rail Station is 9.6 miles; to Shipton Rail Station is 9.8 miles; to Ascott-under-Wychwood Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rmk Maritime Europe Limited is a Private Limited Company. The company registration number is 05976878. Rmk Maritime Europe Limited has been working since 24 October 2006. The present status of the company is Active. The registered address of Rmk Maritime Europe Limited is Kenton House Oxford Street Moreton in Marsh Gl56 0la. The company`s financial liabilities are £143k. It is £-1700.87k against last year. The cash in hand is £3.2k. It is £-115.99k against last year. And the total assets are £1043.29k, which is £-1535.96k against last year. TAYABALI-TOMLIN SECRETARIES LIMITED is a Secretary of the company. MOORE, Richard James Edward is a Director of the company. Nominee Secretary CORNHILL SECRETARIES LIMITED has been resigned. Director CAMERON, Andrew Richard Haig has been resigned. Director FLYNN, Valentine Michael John has been resigned. The company operates in "Other business support service activities n.e.c.".


rmk maritime (europe) Key Finiance

LIABILITIES £143k
-93%
CASH £3.2k
-98%
TOTAL ASSETS £1043.29k
-60%
All Financial Figures

Current Directors

Secretary
TAYABALI-TOMLIN SECRETARIES LIMITED
Appointed Date: 11 February 2008

Director
MOORE, Richard James Edward
Appointed Date: 24 October 2006
54 years old

Resigned Directors

Nominee Secretary
CORNHILL SECRETARIES LIMITED
Resigned: 01 March 2008
Appointed Date: 24 October 2006

Director
CAMERON, Andrew Richard Haig
Resigned: 21 September 2009
Appointed Date: 24 October 2006
66 years old

Director
FLYNN, Valentine Michael John
Resigned: 21 September 2009
Appointed Date: 24 October 2006
68 years old

Persons With Significant Control

Mr Richard James Edward Moore
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

RMK MARITIME (EUROPE) LIMITED Events

09 Nov 2016
Confirmation statement made on 24 October 2016 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 March 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Dec 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100

30 Jul 2015
Previous accounting period extended from 31 October 2014 to 31 March 2015
...
... and 24 more events
13 Dec 2007
Return made up to 24/10/07; full list of members
13 Dec 2007
Secretary's particulars changed
13 Dec 2007
Director's particulars changed
13 Dec 2007
Director's particulars changed
24 Oct 2006
Incorporation

RMK MARITIME (EUROPE) LIMITED Charges

25 May 2012
Debenture deed
Delivered: 30 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…