RKM CAPITAL LIMITED
NORTH SHIELDS SNRDCO 3089 LIMITED

Hellopages » Tyne and Wear » North Tyneside » NE29 7SN

Company number 08175828
Status Active
Incorporation Date 10 August 2012
Company Type Private Limited Company
Address UNIT 8 ORION WAY, ORION BUSINESS PARK, NORTH SHIELDS, TYNE AND WEAR, NE29 7SN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 10 August 2016 with updates; Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 30 . The most likely internet sites of RKM CAPITAL LIMITED are www.rkmcapital.co.uk, and www.rkm-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Newcastle Rail Station is 5.7 miles; to Seaburn Rail Station is 6.9 miles; to Cramlington Rail Station is 6.9 miles; to Dunston Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rkm Capital Limited is a Private Limited Company. The company registration number is 08175828. Rkm Capital Limited has been working since 10 August 2012. The present status of the company is Active. The registered address of Rkm Capital Limited is Unit 8 Orion Way Orion Business Park North Shields Tyne and Wear Ne29 7sn. The company`s financial liabilities are £527.62k. It is £0k against last year. . KILGOUR, Peter is a Director of the company. MCCLUSKEY, William Joseph is a Director of the company. ROWLEDGE, Paul Martin is a Director of the company. Secretary CROSSLEY, Stephen Shore has been resigned. Secretary DENTONS SECRETARIES LIMITED has been resigned. Director CROSSLEY, Stephen Shore has been resigned. Director HARRIS, Andrew David has been resigned. Director SNR DENTON DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


rkm capital Key Finiance

LIABILITIES £527.62k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
KILGOUR, Peter
Appointed Date: 02 November 2012
73 years old
Director
MCCLUSKEY, William Joseph
Appointed Date: 02 November 2012
71 years old
Director
ROWLEDGE, Paul Martin
Appointed Date: 02 November 2012
74 years old

Resigned Directors

Secretary
CROSSLEY, Stephen Shore
Resigned: 10 April 2014
Appointed Date: 29 August 2013
Secretary
DENTONS SECRETARIES LIMITED
Resigned: 29 August 2013
Appointed Date: 10 August 2012
Director
CROSSLEY, Stephen Shore
Resigned: 10 April 2014
Appointed Date: 02 November 2012
68 years old
Director
HARRIS, Andrew David
Resigned: 02 November 2012
Appointed Date: 10 August 2012
61 years old
Director
SNR DENTON DIRECTORS LIMITED
Resigned: 02 November 2012
Appointed Date: 10 August 2012

Persons With Significant Control

Mr William Joseph Mccluskey
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Martin Rowledge
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Kilgour
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RKM CAPITAL LIMITED Events

28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
15 Sep 2016
Confirmation statement made on 10 August 2016 with updates
26 Nov 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 30
26 Nov 2015
Registered office address changed from Unit 8 Mercury Orion Way Orion Business Park North Shields Tyne and Wear NE29 8SN to Unit 8 Orion Way Orion Business Park North Shields Tyne and Wear NE29 7SN on 26 November 2015
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 16 more events
06 Nov 2012
Current accounting period shortened from 31 August 2013 to 31 May 2013
06 Nov 2012
Appointment of Mr Stephen Shore Crossley as a director
06 Nov 2012
Appointment of Mr Paul Martin Rowledge as a director
02 Nov 2012
Company name changed snrdco 3089 LIMITED\certificate issued on 02/11/12
  • RES15 ‐ Change company name resolution on 2012-11-02
  • NM01 ‐ Change of name by resolution
10 Aug 2012
Incorporation

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