THE RM2 PARTNERSHIP LIMITED
NEW MALDEN

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Company number 04613097
Status Active
Incorporation Date 10 December 2002
Company Type Private Limited Company
Address SYCAMORE HOUSE, 86-88 COOMBE ROAD, NEW MALDEN, SURREY, KT3 4QS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100 . The most likely internet sites of THE RM2 PARTNERSHIP LIMITED are www.therm2partnership.co.uk, and www.the-rm2-partnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The Rm2 Partnership Limited is a Private Limited Company. The company registration number is 04613097. The Rm2 Partnership Limited has been working since 10 December 2002. The present status of the company is Active. The registered address of The Rm2 Partnership Limited is Sycamore House 86 88 Coombe Road New Malden Surrey Kt3 4qs. . MITCHELL, Rebecca Elizabeth is a Secretary of the company. ANDERSON, Sarah Frances is a Director of the company. MASON, Nigel Stuart is a Director of the company. Secretary KIRK, Gladys has been resigned. Secretary MURPHIE, Ian Richard has been resigned. Secretary PATERSON, Colin Howard has been resigned. Secretary PATERSON, Colin Howard has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BELL, Fiona Lesley has been resigned. Director BOND, Geoffrey has been resigned. Director CAWLEY, Mark has been resigned. Director HUNTER, Elisabeth Anne Isobel has been resigned. Director LIDDY, Liam Paul has been resigned. Director MATTHEWS, Peter Rangel has been resigned. Director PATERSON, Colin Howard has been resigned. Director SCOTT, Alastair Ewan has been resigned. Director TURNER, Peter John has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MITCHELL, Rebecca Elizabeth
Appointed Date: 14 January 2014
Director
ANDERSON, Sarah Frances
Appointed Date: 24 September 2015
58 years old
Director
MASON, Nigel Stuart
Appointed Date: 06 February 2015
66 years old

Resigned Directors

Secretary
KIRK, Gladys
Resigned: 11 March 2014
Appointed Date: 10 May 2012
Secretary
MURPHIE, Ian Richard
Resigned: 29 September 2006
Appointed Date: 22 November 2004
Secretary
PATERSON, Colin Howard
Resigned: 23 December 2011
Appointed Date: 29 September 2006
Secretary
PATERSON, Colin Howard
Resigned: 22 November 2004
Appointed Date: 10 December 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 December 2002
Appointed Date: 10 December 2002
Director
BELL, Fiona Lesley
Resigned: 05 February 2015
Appointed Date: 21 January 2013
64 years old
Director
BOND, Geoffrey
Resigned: 23 December 2011
Appointed Date: 10 December 2002
79 years old
Director
CAWLEY, Mark
Resigned: 25 March 2008
Appointed Date: 29 September 2006
68 years old
Director
HUNTER, Elisabeth Anne Isobel
Resigned: 14 January 2014
Appointed Date: 21 January 2013
52 years old
Director
LIDDY, Liam Paul
Resigned: 24 September 2015
Appointed Date: 21 January 2013
60 years old
Director
MATTHEWS, Peter Rangel
Resigned: 11 March 2014
Appointed Date: 23 December 2011
68 years old
Director
PATERSON, Colin Howard
Resigned: 23 December 2011
Appointed Date: 10 December 2002
77 years old
Director
SCOTT, Alastair Ewan
Resigned: 06 February 2015
Appointed Date: 05 November 2013
59 years old
Director
TURNER, Peter John
Resigned: 23 December 2011
Appointed Date: 10 December 2008
60 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 December 2002
Appointed Date: 10 December 2002

Persons With Significant Control

Mr Nigel Stuart Mason
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

THE RM2 PARTNERSHIP LIMITED Events

23 Dec 2016
Confirmation statement made on 10 December 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
09 Oct 2015
Sub-division of shares on 24 September 2015
09 Oct 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Shares sub-divided 24/09/2015
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 65 more events
17 Mar 2003
Ad 10/12/02--------- £ si 99@1=99 £ ic 1/100
17 Mar 2003
New secretary appointed;new director appointed
16 Dec 2002
Secretary resigned
16 Dec 2002
Director resigned
10 Dec 2002
Incorporation

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