RMS (PRESTON) LIMITED
PRESTON

Hellopages » Lancashire » Preston » PR1 4LZ
Company number 04346741
Status Active
Incorporation Date 3 January 2002
Company Type Private Limited Company
Address 1 FISHWICK PARK, MERCER STREET, PRESTON, LANCASHIRE, PR1 4LZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Full accounts made up to 30 September 2015; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 1 . The most likely internet sites of RMS (PRESTON) LIMITED are www.rmspreston.co.uk, and www.rms-preston.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Rms Preston Limited is a Private Limited Company. The company registration number is 04346741. Rms Preston Limited has been working since 03 January 2002. The present status of the company is Active. The registered address of Rms Preston Limited is 1 Fishwick Park Mercer Street Preston Lancashire Pr1 4lz. . BUX, Hamida Ibrahim is a Secretary of the company. BUX, Ibrahim Vali is a Director of the company. BUX, Rizwan Ibraham is a Director of the company. Secretary BUX, Asif Ibrahim has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BUX, Asif Ibrahim has been resigned. Director BUX, Firoz Ibrahim has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BUX, Hamida Ibrahim
Appointed Date: 12 September 2013

Director
BUX, Ibrahim Vali
Appointed Date: 12 September 2013
84 years old

Director
BUX, Rizwan Ibraham
Appointed Date: 17 June 2014
46 years old

Resigned Directors

Secretary
BUX, Asif Ibrahim
Resigned: 12 September 2013
Appointed Date: 03 January 2002

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 January 2002
Appointed Date: 03 January 2002

Director
BUX, Asif Ibrahim
Resigned: 12 September 2013
Appointed Date: 03 January 2002
53 years old

Director
BUX, Firoz Ibrahim
Resigned: 12 September 2013
Appointed Date: 03 January 2002
57 years old

Persons With Significant Control

Mr Rizwan Ibrahim Bux
Notified on: 3 January 2017
46 years old
Nature of control: Has significant influence or control

RMS (PRESTON) LIMITED Events

07 Jan 2017
Confirmation statement made on 3 January 2017 with updates
05 Jul 2016
Full accounts made up to 30 September 2015
08 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1

01 Jul 2015
Full accounts made up to 30 September 2014
18 Feb 2015
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 1

...
... and 39 more events
13 Jan 2003
Return made up to 03/01/03; full list of members
17 Oct 2002
Accounting reference date shortened from 31/01/03 to 30/09/02
03 Oct 2002
Particulars of mortgage/charge
07 Jan 2002
Secretary resigned
03 Jan 2002
Incorporation

RMS (PRESTON) LIMITED Charges

31 October 2012
Debenture
Delivered: 1 November 2012
Status: Outstanding
Persons entitled: Habib Allied International Bank PLC
Description: Charge on fixed and floating assets of the company for…
30 September 2002
Debenture
Delivered: 3 October 2002
Status: Satisfied on 19 October 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…