RMCAF1 LTD
BERWICK-UPON-TWEED RENACO 1 LTD

Hellopages » Northumberland » Northumberland » TD15 1DJ

Company number 09512787
Status Active
Incorporation Date 26 March 2015
Company Type Private Limited Company
Address 17 WALKERGATE, BERWICK-UPON-TWEED, NORTHUMBERLAND, UNITED KINGDOM, TD15 1DJ
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Registered office address changed from 1/3 Sandgate Berwick upon Tweed Northumberland TD15 1EW United Kingdom to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 6 March 2017; Full accounts made up to 30 November 2016. The most likely internet sites of RMCAF1 LTD are www.rmcaf1.co.uk, and www.rmcaf1.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Rmcaf1 Ltd is a Private Limited Company. The company registration number is 09512787. Rmcaf1 Ltd has been working since 26 March 2015. The present status of the company is Active. The registered address of Rmcaf1 Ltd is 17 Walkergate Berwick Upon Tweed Northumberland United Kingdom Td15 1dj. . NCM FUND SERVICES LIMITED is a Secretary of the company. CHAPLIN, Robert Henry Moffett is a Director of the company. ROBSON, James William is a Director of the company. SATTHERWAITE, James is a Director of the company. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
NCM FUND SERVICES LIMITED
Appointed Date: 21 July 2015
Director
CHAPLIN, Robert Henry Moffett
Appointed Date: 30 October 2015
62 years old
Director
ROBSON, James William
Appointed Date: 26 March 2015
52 years old
Director
SATTHERWAITE, James
Appointed Date: 12 November 2015
40 years old

Persons With Significant Control

Rm Capital Markets Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RMCAF1 LTD Events

28 Mar 2017
Confirmation statement made on 26 March 2017 with updates
06 Mar 2017
Registered office address changed from 1/3 Sandgate Berwick upon Tweed Northumberland TD15 1EW United Kingdom to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 6 March 2017
06 Mar 2017
Full accounts made up to 30 November 2016
29 Mar 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
26 Feb 2016
Full accounts made up to 30 November 2015
...
... and 3 more events
17 Aug 2015
Current accounting period shortened from 31 March 2016 to 30 November 2015
14 Aug 2015
Company name changed renaco 1 LTD\certificate issued on 14/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-21
13 Aug 2015
Appointment of Ncm Fund Services Limited as a secretary on 21 July 2015
01 May 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Mar 2015
Incorporation
Statement of capital on 2015-03-26
  • GBP 1

RMCAF1 LTD Charges

16 November 2015
Charge code 0951 2787 0001
Delivered: 17 November 2015
Status: Outstanding
Persons entitled: Project Finance Investments (UK) Limited
Description: Contains fixed charge…

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