RM COMPANY SERVICES LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG4 0TW

Company number 02040267
Status Active
Incorporation Date 23 July 1986
Company Type Private Limited Company
Address INVISION HOUSE, WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0TW
Home Country United Kingdom
Nature of Business 69102 - Solicitors, 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 100 . The most likely internet sites of RM COMPANY SERVICES LIMITED are www.rmcompanyservices.co.uk, and www.rm-company-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. Rm Company Services Limited is a Private Limited Company. The company registration number is 02040267. Rm Company Services Limited has been working since 23 July 1986. The present status of the company is Active. The registered address of Rm Company Services Limited is Invision House Wilbury Way Hitchin Hertfordshire Sg4 0tw. . RM REGISTRARS LIMITED is a Secretary of the company. COE, Julia Bernadette is a Director of the company. COHEN, Emmanuel Isaac Hayeem is a Director of the company. COYLE, Amanda is a Director of the company. DABLE, Jeremy Jeremy is a Director of the company. KAPP, Max Gustav is a Director of the company. Secretary COHEN, Emmanuel Isaac Hayeem has been resigned. Director CHARMATZ, Paul Henry has been resigned. Director COHEN, Maurice Raymond has been resigned. Director COHEN, Nissim Hai has been resigned. Director COHEN, Violet has been resigned. Director DABLE, Jeremy Jeremy has been resigned. Director DE REGIBUS, Teodoro Thomas has been resigned. Director SAUNDERS, John Francis has been resigned. The company operates in "Solicitors".


Current Directors

Secretary
RM REGISTRARS LIMITED
Appointed Date: 27 February 1997
Director
COE, Julia Bernadette
Appointed Date: 09 January 2008
62 years old
Director
COHEN, Emmanuel Isaac Hayeem

68 years old
Director
COYLE, Amanda
Appointed Date: 14 August 2013
52 years old
Director
DABLE, Jeremy Jeremy
Appointed Date: 05 December 2014
64 years old
Director
KAPP, Max Gustav
Appointed Date: 01 July 2014
52 years old

Resigned Directors

Secretary
COHEN, Emmanuel Isaac Hayeem
Resigned: 27 February 1997
Director
CHARMATZ, Paul Henry
Resigned: 05 December 2014
Appointed Date: 02 April 2013
63 years old
Director
COHEN, Maurice Raymond
Resigned: 30 June 1995
112 years old
Director
COHEN, Nissim Hai
Resigned: 31 December 2013
Appointed Date: 13 October 2008
65 years old
Director
COHEN, Violet
Resigned: 31 October 2004
93 years old
Director
DABLE, Jeremy Jeremy
Resigned: 05 December 2014
Appointed Date: 01 September 2014
64 years old
Director
DE REGIBUS, Teodoro Thomas
Resigned: 06 August 2012
Appointed Date: 26 October 1995
60 years old
Director
SAUNDERS, John Francis
Resigned: 01 June 2014
Appointed Date: 02 April 2013
52 years old

Persons With Significant Control

Mr Emmanuel Isaac Hayeem Cohen
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

RM COMPANY SERVICES LIMITED Events

13 Dec 2016
Confirmation statement made on 13 December 2016 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
29 Sep 2015
Total exemption full accounts made up to 31 December 2014
26 Feb 2015
Appointment of Mr Jeremy Jeremy Dable as a director on 5 December 2014
...
... and 103 more events
19 Nov 1986
New director appointed
19 Aug 1986
Accounting reference date notified as 31/12
28 Jul 1986
Registered office changed on 28/07/86 from: 2 victoria chambers luke street london EC2A 4EE
23 Jul 1986
Certificate of Incorporation
23 Jul 1986
Incorporation

RM COMPANY SERVICES LIMITED Charges

12 August 2004
Guarantee & debenture
Delivered: 20 August 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 July 1999
Debenture
Delivered: 29 July 1999
Status: Satisfied on 21 September 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…

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