THE RM COMPANY SHOP LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG4 0TW

Company number 02677219
Status Active
Incorporation Date 14 January 1992
Company Type Private Limited Company
Address INVISION HOUSE, WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0TW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 100 . The most likely internet sites of THE RM COMPANY SHOP LIMITED are www.thermcompanyshop.co.uk, and www.the-rm-company-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The Rm Company Shop Limited is a Private Limited Company. The company registration number is 02677219. The Rm Company Shop Limited has been working since 14 January 1992. The present status of the company is Active. The registered address of The Rm Company Shop Limited is Invision House Wilbury Way Hitchin Hertfordshire Sg4 0tw. The company`s financial liabilities are £18.36k. It is £0k against last year. . RM REGISTRARS LIMITED is a Secretary of the company. COHEN, Emmanuel Isaac Hayeem is a Director of the company. Secretary RM COMPANY SERVICES LIMITED has been resigned. Director COHEN, Maurice Raymond has been resigned. Director COHEN, Violet has been resigned. Director DE REGIBUS, Teodoro Thomas has been resigned. The company operates in "Other business support service activities n.e.c.".


the rm company shop Key Finiance

LIABILITIES £18.36k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
RM REGISTRARS LIMITED
Appointed Date: 26 August 2009
Director
COHEN, Emmanuel Isaac Hayeem
Appointed Date: 14 January 1992
68 years old

Resigned Directors

Secretary
RM COMPANY SERVICES LIMITED
Resigned: 26 August 2009
Appointed Date: 14 January 1992
Director
COHEN, Maurice Raymond
Resigned: 30 June 1995
Appointed Date: 14 January 1992
112 years old
Director
COHEN, Violet
Resigned: 31 October 2004
Appointed Date: 14 January 1992
93 years old
Director
DE REGIBUS, Teodoro Thomas
Resigned: 06 August 2012
Appointed Date: 26 October 1995
60 years old

Persons With Significant Control

Armadillo Corporate Solutions Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control

THE RM COMPANY SHOP LIMITED Events

14 Dec 2016
Confirmation statement made on 14 December 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Jan 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100
...
... and 69 more events
12 Mar 1992
Ad 19/02/92--------- £ si 98@1=98 £ ic 2/100
12 Mar 1992
New director appointed
12 Mar 1992
New director appointed
12 Mar 1992
Accounting reference date notified as 31/12
14 Jan 1992
Incorporation

THE RM COMPANY SHOP 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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