THE RM GROUP LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG4 0TW

Company number 02752610
Status Active
Incorporation Date 2 October 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 eighty-five 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; Appointment of Rm Registrars Limited as a secretary on 10 June 2016. The most likely internet sites of THE RM GROUP LIMITED are www.thermgroup.co.uk, and www.the-rm-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The Rm Group Limited is a Private Limited Company. The company registration number is 02752610. The Rm Group Limited has been working since 02 October 1992. The present status of the company is Active. The registered address of The Rm Group Limited is Invision House Wilbury Way Hitchin Hertfordshire Sg4 0tw. . 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 COE, Julia Bernadette has been resigned. Director COHEN, Maurice Raymond has been resigned. Director COHEN, Nissim Hai 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.".


Current Directors

Secretary
RM REGISTRARS LIMITED
Appointed Date: 10 June 2016
Director
COHEN, Emmanuel Isaac Hayeem
Appointed Date: 01 January 1994
68 years old

Resigned Directors

Secretary
RM COMPANY SERVICES LIMITED
Resigned: 10 June 2016
Appointed Date: 02 October 1992
Director
COE, Julia Bernadette
Resigned: 01 March 2012
Appointed Date: 09 January 2008
62 years old
Director
COHEN, Maurice Raymond
Resigned: 30 June 1995
Appointed Date: 01 January 1994
112 years old
Director
COHEN, Nissim Hai
Resigned: 01 March 2012
Appointed Date: 13 October 2008
65 years old
Director
COHEN, Violet
Resigned: 31 October 2004
Appointed Date: 02 October 1992
93 years old
Director
DE REGIBUS, Teodoro Thomas
Resigned: 01 March 2012
Appointed Date: 26 October 1995
60 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

THE RM GROUP 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
17 Jun 2016
Appointment of Rm Registrars Limited as a secretary on 10 June 2016
16 Jun 2016
Termination of appointment of Rm Company Services Limited as a secretary on 10 June 2016
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
...
... and 75 more events
19 Jan 1994
Return made up to 31/12/93; full list of members
24 Aug 1993
Registered office changed on 24/08/93 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD
12 Aug 1993
Company name changed hapdon builders LIMITED\certificate issued on 13/08/93
12 Aug 1993
Company name changed\certificate issued on 12/08/93
02 Oct 1992
Incorporation

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