RMS REIFENSERVICE LTD
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW7 3DQ

Company number 07016103
Status Active
Incorporation Date 11 September 2009
Company Type Private Limited Company
Address SUITE 276, 2 OLD BROMPTON ROAD, LONDON, UNITED KINGDOM, SW7 3DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Registered office address changed from Company Consultants Unit Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA Wales to Suite 276 2 Old Brompton Road London SW7 3DQ on 13 December 2016; Registered office address changed from 2 Old Brompton Road Suite 276 London SW7 3DQ to Company Consultants Unit Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA on 13 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of RMS REIFENSERVICE LTD are www.rmsreifenservice.co.uk, and www.rms-reifenservice.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Rms Reifenservice Ltd is a Private Limited Company. The company registration number is 07016103. Rms Reifenservice Ltd has been working since 11 September 2009. The present status of the company is Active. The registered address of Rms Reifenservice Ltd is Suite 276 2 Old Brompton Road London United Kingdom Sw7 3dq. . STRANIG, Markus is a Director of the company. STRANIG, Robert is a Director of the company. Secretary B & B SECRETARIES has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
STRANIG, Markus
Appointed Date: 11 September 2009
47 years old
Director
STRANIG, Robert
Appointed Date: 11 September 2009
53 years old

Resigned Directors

Secretary
B & B SECRETARIES
Resigned: 11 September 2010
Appointed Date: 11 September 2009

Persons With Significant Control

Robert Stranig
Notified on: 5 September 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Markus Stranig
Notified on: 5 September 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RMS REIFENSERVICE LTD Events

13 Dec 2016
Registered office address changed from Company Consultants Unit Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA Wales to Suite 276 2 Old Brompton Road London SW7 3DQ on 13 December 2016
13 Nov 2016
Registered office address changed from 2 Old Brompton Road Suite 276 London SW7 3DQ to Company Consultants Unit Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA on 13 November 2016
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Sep 2016
Confirmation statement made on 5 September 2016 with updates
14 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • EUR 1,000
...
... and 10 more events
14 Dec 2010
Termination of appointment of B & B Secretaries as a secretary
14 Dec 2010
Director's details changed for Markus Stranig on 11 September 2010
14 Dec 2010
Director's details changed for Robert Stranig on 11 September 2010
23 Sep 2009
Accounting reference date extended from 30/09/2010 to 31/12/2010
11 Sep 2009
Incorporation

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