Company number 05527924
Status Active
Incorporation Date 4 August 2005
Company Type Private Limited Company
Address 8 CAPITAL BUSINESS PARK, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1GW
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of RM ELECTRONICS LIMITED are www.rmelectronics.co.uk, and www.rm-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Rm Electronics Limited is a Private Limited Company.
The company registration number is 05527924. Rm Electronics Limited has been working since 04 August 2005.
The present status of the company is Active. The registered address of Rm Electronics Limited is 8 Capital Business Park Manor Way Borehamwood Hertfordshire Wd6 1gw. . MISTRY, Ricky Uttam is a Director of the company. Secretary LAD, Leena has been resigned. Secretary MISTRY, Uttam has been resigned. Director MISTRY, Uttam has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Resigned Directors
Secretary
LAD, Leena
Resigned: 23 March 2006
Appointed Date: 04 August 2005
Secretary
MISTRY, Uttam
Resigned: 11 November 2014
Appointed Date: 23 March 2006
Director
MISTRY, Uttam
Resigned: 23 January 2009
Appointed Date: 23 March 2006
74 years old
Persons With Significant Control
Mr Ricky Uttam Mistry
Notified on: 30 June 2016
38 years old
Nature of control: Right to appoint and remove directors
RM ELECTRONICS LIMITED Events
03 Feb 2017
Total exemption small company accounts made up to 30 September 2016
15 Jul 2016
Confirmation statement made on 30 June 2016 with updates
18 Feb 2016
Total exemption small company accounts made up to 30 September 2015
30 Jun 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
30 Jun 2015
Director's details changed for Mr Ricky Uttam Mistry on 30 June 2014
...
... and 28 more events
05 Sep 2006
Return made up to 04/08/06; full list of members
06 Apr 2006
New secretary appointed;new director appointed
28 Mar 2006
Secretary resigned
21 Mar 2006
Registered office changed on 21/03/06 from: 89 whitmore gardens, willesden london willesden NW10 5HE
04 Aug 2005
Incorporation