Company number 05706376
Status Active
Incorporation Date 13 February 2006
Company Type Private Limited Company
Address JOHN PHILLIPS & CO LTD, 81 CENTAUR COURT CLAYDON, BUSINESS PARK GREAT BLAKENHAM, IPSWICH SUFFOLK, IP6 0NL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
GBP 2
. The most likely internet sites of RIMAC (UK) LIMITED are www.rimacuk.co.uk, and www.rimac-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Rimac Uk Limited is a Private Limited Company.
The company registration number is 05706376. Rimac Uk Limited has been working since 13 February 2006.
The present status of the company is Active. The registered address of Rimac Uk Limited is John Phillips Co Ltd 81 Centaur Court Claydon Business Park Great Blakenham Ipswich Suffolk Ip6 0nl. . MCKOEN, Richard Paul is a Director of the company. Secretary PHILLIPS, John Joseph has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 13 February 2006
Appointed Date: 13 February 2006
Nominee Director
QA NOMINEES LIMITED
Resigned: 13 February 2006
Appointed Date: 13 February 2006
Persons With Significant Control
Mr Richard Paul Mckoen
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
RIMAC (UK) LIMITED Events
23 Mar 2017
Confirmation statement made on 13 February 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
16 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
25 Nov 2015
Total exemption small company accounts made up to 28 February 2015
17 Feb 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
...
... and 23 more events
23 Feb 2006
New secretary appointed
23 Feb 2006
Registered office changed on 23/02/06 from: the studio, st nicholas close elstree herts. WD6 3EW
15 Feb 2006
Director resigned
15 Feb 2006
Secretary resigned
13 Feb 2006
Incorporation