RMS SOLUTIONS LTD
LONDON BEAUTICCIA LTD

Hellopages » Greater London » Merton » SW19 2BY

Company number 08547756
Status Active
Incorporation Date 29 May 2013
Company Type Private Limited Company
Address 78 HIGH STREET COLLIERS WOOD, LONDON, SW19 2BY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of RMS SOLUTIONS LTD are www.rmssolutions.co.uk, and www.rms-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Barnes Bridge Rail Station is 4.8 miles; to Brentford Rail Station is 7.4 miles; to Barbican Rail Station is 7.6 miles; to Brondesbury Park Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rms Solutions Ltd is a Private Limited Company. The company registration number is 08547756. Rms Solutions Ltd has been working since 29 May 2013. The present status of the company is Active. The registered address of Rms Solutions Ltd is 78 High Street Colliers Wood London Sw19 2by. . NISCIOR, Marcin Pawel is a Director of the company. WICINSKI, Robert Konrad is a Director of the company. Director LACHOWSKA, Izabela has been resigned. The company operates in "Dormant Company".


Current Directors

Director
NISCIOR, Marcin Pawel
Appointed Date: 01 August 2015
51 years old
Director
WICINSKI, Robert Konrad
Appointed Date: 01 August 2015
49 years old

Resigned Directors

Director
LACHOWSKA, Izabela
Resigned: 01 August 2015
Appointed Date: 29 May 2013
44 years old

Persons With Significant Control

Mr Marcin Niscior
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Wicinski
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RMS SOLUTIONS LTD Events

10 Feb 2017
Total exemption small company accounts made up to 31 May 2016
10 Dec 2016
Confirmation statement made on 26 November 2016 with updates
12 Feb 2016
Total exemption small company accounts made up to 31 May 2015
08 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
11 Aug 2015
Company name changed beauticcia LTD\certificate issued on 11/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-01
...
... and 4 more events
29 Jan 2015
Total exemption full accounts made up to 31 May 2014
27 Nov 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
26 Nov 2014
Director's details changed for Ms Izabela Kurek Vel Kotaluk on 19 October 2013
14 Aug 2014
Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 100
29 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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