Company number 07511579
Status Active
Incorporation Date 31 January 2011
Company Type Private Limited Company
Address 66 WATERPARK ROAD, SALFORD, M7 4JL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Satisfaction of charge 1 in full; Satisfaction of charge 2 in full. The most likely internet sites of RM (SWINDON) LIMITED are www.rmswindon.co.uk, and www.rm-swindon.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Belle Vue Rail Station is 4.7 miles; to Chassen Road Rail Station is 6.6 miles; to Burnage Rail Station is 6.7 miles; to Flixton Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rm Swindon Limited is a Private Limited Company.
The company registration number is 07511579. Rm Swindon Limited has been working since 31 January 2011.
The present status of the company is Active. The registered address of Rm Swindon Limited is 66 Waterpark Road Salford M7 4jl. The cash in hand is £0k. It is £0k against last year. . STONE, Benny is a Secretary of the company. WEIS, Sir is a Director of the company. The company operates in "Dormant Company".
rm (swindon) Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
WEIS, Sir
Appointed Date: 31 January 2011
44 years old
Persons With Significant Control
Mr Sir Weis
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more
RM (SWINDON) LIMITED Events
19 Feb 2017
Confirmation statement made on 31 January 2017 with updates
12 Jan 2017
Satisfaction of charge 1 in full
12 Jan 2017
Satisfaction of charge 2 in full
05 Jan 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
16 Dec 2016
Registration of charge 075115790004, created on 6 December 2016
...
... and 11 more events
10 Jun 2011
Appointment of Benny Stone as a secretary
08 Jun 2011
Particulars of a mortgage or charge / charge no: 2
08 Jun 2011
Particulars of a mortgage or charge / charge no: 1
27 May 2011
Company name changed fitters (caterham) LIMITED\certificate issued on 27/05/11
31 Jan 2011
Incorporation
6 December 2016
Charge code 0751 1579 0004
Delivered: 16 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold land being swindon mail centre, rowland hill…
6 December 2016
Charge code 0751 1579 0003
Delivered: 14 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold land being swindon mail centre, rowland hill…
2 June 2011
Debenture
Delivered: 8 June 2011
Status: Satisfied
on 12 January 2017
Persons entitled: Santander UK PLC
Description: F/H property being all that land and buildings k/a swindon…
2 June 2011
Legal charge
Delivered: 8 June 2011
Status: Satisfied
on 12 January 2017
Persons entitled: Santander UK PLC
Description: F/H property being all that land and buildings k/a swindon…