RMP (UK) LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 1RS

Company number 04277589
Status Active
Incorporation Date 28 August 2001
Company Type Private Limited Company
Address C/O PARBERY DAVIES & CO., MAXET HOUSE, LIVERPOOL ROAD, LUTON, BEDFORDSHIRE, LU1 1RS
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of RMP (UK) LIMITED are www.rmpuk.co.uk, and www.rmp-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Rmp Uk Limited is a Private Limited Company. The company registration number is 04277589. Rmp Uk Limited has been working since 28 August 2001. The present status of the company is Active. The registered address of Rmp Uk Limited is C O Parbery Davies Co Maxet House Liverpool Road Luton Bedfordshire Lu1 1rs. The company`s financial liabilities are £23.68k. It is £5.06k against last year. The cash in hand is £16.39k. It is £10.87k against last year. And the total assets are £28.74k, which is £5.3k against last year. DA SILVA, Marcos is a Director of the company. Secretary BHALLA, Arun has been resigned. Secretary LEE, Stephen has been resigned. Secretary REBEC, Ana has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director BARAO-FELICIANO, Danny Lee has been resigned. Director BHALLA, Arun has been resigned. Director GRILO MARTINS, Michael has been resigned. Director LEE, Stephen has been resigned. The company operates in "Non-specialised wholesale trade".


rmp (uk) Key Finiance

LIABILITIES £23.68k
+27%
CASH £16.39k
+196%
TOTAL ASSETS £28.74k
+22%
All Financial Figures

Current Directors

Director
DA SILVA, Marcos
Appointed Date: 28 August 2001
56 years old

Resigned Directors

Secretary
BHALLA, Arun
Resigned: 31 July 2002
Appointed Date: 28 August 2001
Secretary
LEE, Stephen
Resigned: 25 June 2012
Appointed Date: 22 September 2006
Secretary
REBEC, Ana
Resigned: 22 September 2006
Appointed Date: 16 October 2002
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 29 August 2001
Appointed Date: 28 August 2001
Director
BARAO-FELICIANO, Danny Lee
Resigned: 01 March 2016
Appointed Date: 01 September 2012
39 years old
Director
BHALLA, Arun
Resigned: 31 July 2002
Appointed Date: 28 August 2001
57 years old
Director
GRILO MARTINS, Michael
Resigned: 17 November 2005
Appointed Date: 01 January 2003
56 years old
Director
LEE, Stephen
Resigned: 25 June 2012
Appointed Date: 22 September 2006
48 years old

Persons With Significant Control

Mr Marcos Da Silva
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – 75% or more

RMP (UK) LIMITED Events

08 May 2017
Total exemption small company accounts made up to 31 August 2016
05 Sep 2016
Confirmation statement made on 28 August 2016 with updates
10 May 2016
Total exemption small company accounts made up to 31 August 2015
03 Mar 2016
Termination of appointment of Danny Lee Barao-Feliciano as a director on 1 March 2016
04 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
...
... and 42 more events
28 Oct 2002
New secretary appointed
21 Aug 2002
Registered office changed on 21/08/02 from: 49 smitham bottom lane purley CR8 3DF
09 Aug 2002
Secretary resigned;director resigned
03 Sep 2001
Secretary resigned
28 Aug 2001
Incorporation

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