RMS INTERNATIONAL LIMITED
MANCHESTER BAS INTERNATIONAL HOLDINGS PLC

Hellopages » Greater Manchester » Salford » M27 4EQ

Company number 02915858
Status Active
Incorporation Date 6 April 1994
Company Type Private Limited Company
Address GRAFIX HOUSE 6 BOUNDARY ROAD, PENDLEBURY, SWINTON, MANCHESTER, ENGLAND, M27 4EQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Registered office address changed from Minerva House Pendlebury Rd Swinton Manchester M27 4EQ United Kingdom to Grafix House 6 Boundary Road Pendlebury, Swinton Manchester M27 4EQ on 25 April 2017; Confirmation statement made on 7 April 2017 with updates; Resignation of an auditor. The most likely internet sites of RMS INTERNATIONAL LIMITED are www.rmsinternational.co.uk, and www.rms-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Rms International Limited is a Private Limited Company. The company registration number is 02915858. Rms International Limited has been working since 06 April 1994. The present status of the company is Active. The registered address of Rms International Limited is Grafix House 6 Boundary Road Pendlebury Swinton Manchester England M27 4eq. . ABRAMSON, Yonni Leslie Spiero is a Director of the company. BARROW, David Paul is a Director of the company. FARBER, Tyrone Stuart is a Director of the company. ROSE, Stuart is a Director of the company. WIDDALL, Matthew is a Director of the company. Secretary BISHOP, Avrom has been resigned. Secretary FARBER, Ryan Simon has been resigned. Secretary HALLWORTH, Graham has been resigned. Secretary ROSENBERG, Richard Mark has been resigned. Secretary TANNER, Alistair has been resigned. Nominee Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. Secretary WACKS CALLER LIMITED has been resigned. Director ABRAMSON, Karen has been resigned. Director ABRAMSON, Martin Anthony has been resigned. Nominee Director AVIS, Christine Susan has been resigned. Director BISHOP, Avrom has been resigned. Director CALLER, Martin Stuart has been resigned. Director FARBER, Ryan Simon has been resigned. Director HALLWORTH, Graham has been resigned. Director HAMMOND, Jonathan has been resigned. Director ROSENBERG, Richard Mark has been resigned. Director TANNER, Alistair has been resigned. Director WEBB, Richard has been resigned. Director WACKS CALLER (NOMINEES) LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
ABRAMSON, Yonni Leslie Spiero
Appointed Date: 10 June 2013
41 years old
Director
BARROW, David Paul
Appointed Date: 02 March 2016
42 years old
Director
FARBER, Tyrone Stuart
Appointed Date: 23 November 1994
68 years old
Director
ROSE, Stuart
Appointed Date: 20 March 2016
76 years old
Director
WIDDALL, Matthew
Appointed Date: 20 March 2016
53 years old

Resigned Directors

Secretary
BISHOP, Avrom
Resigned: 13 February 2008
Appointed Date: 14 January 2005
Secretary
FARBER, Ryan Simon
Resigned: 20 September 2013
Appointed Date: 12 November 2008
Secretary
HALLWORTH, Graham
Resigned: 27 February 1995
Appointed Date: 23 November 1994
Secretary
ROSENBERG, Richard Mark
Resigned: 09 August 2004
Appointed Date: 03 May 1995
Secretary
TANNER, Alistair
Resigned: 13 November 2008
Appointed Date: 13 February 2008
Nominee Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 28 October 1994
Appointed Date: 06 April 1994
Secretary
WACKS CALLER LIMITED
Resigned: 23 November 1994
Appointed Date: 28 October 1994
Director
ABRAMSON, Karen
Resigned: 06 March 2007
Appointed Date: 23 November 1994
74 years old
Director
ABRAMSON, Martin Anthony
Resigned: 06 March 2007
Appointed Date: 23 November 1994
77 years old
Nominee Director
AVIS, Christine Susan
Resigned: 28 October 1994
Appointed Date: 06 April 1994
61 years old
Director
BISHOP, Avrom
Resigned: 13 February 2008
Appointed Date: 23 November 1994
66 years old
Director
CALLER, Martin Stuart
Resigned: 30 March 1999
Appointed Date: 25 November 1994
76 years old
Director
FARBER, Ryan Simon
Resigned: 20 September 2013
Appointed Date: 12 November 2008
46 years old
Director
HALLWORTH, Graham
Resigned: 03 May 1995
Appointed Date: 23 November 1994
67 years old
Director
HAMMOND, Jonathan
Resigned: 31 March 2016
Appointed Date: 12 April 2010
49 years old
Director
ROSENBERG, Richard Mark
Resigned: 09 August 2004
Appointed Date: 23 November 1994
65 years old
Director
TANNER, Alistair
Resigned: 03 November 2008
Appointed Date: 10 December 2007
52 years old
Director
WEBB, Richard
Resigned: 17 May 1995
Appointed Date: 23 November 1994
90 years old
Director
WACKS CALLER (NOMINEES) LIMITED
Resigned: 23 November 1994
Appointed Date: 28 October 1994

Persons With Significant Control

Mr Tyrone Stuart Farber
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RMS INTERNATIONAL LIMITED Events

25 Apr 2017
Registered office address changed from Minerva House Pendlebury Rd Swinton Manchester M27 4EQ United Kingdom to Grafix House 6 Boundary Road Pendlebury, Swinton Manchester M27 4EQ on 25 April 2017
23 Apr 2017
Confirmation statement made on 7 April 2017 with updates
03 Mar 2017
Resignation of an auditor
15 Jan 2017
Registered office address changed from International House Pendlebury Road Swinton Manchester M27 1AY to Minerva House Pendlebury Rd Swinton Manchester M27 4EQ on 15 January 2017
19 Aug 2016
Group of companies' accounts made up to 31 December 2015
...
... and 128 more events
04 Nov 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Nov 1994
Registered office changed on 04/11/94 from: room 404 4TH floor, cotton exchange building, old hall street, liverpool L3 9LQ
04 Nov 1994
Secretary resigned;new secretary appointed
04 Nov 1994
Director resigned;new director appointed
06 Apr 1994
Incorporation

RMS INTERNATIONAL LIMITED Charges

24 June 2015
Charge code 0291 5858 0002
Delivered: 29 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
13 February 2001
Debenture
Delivered: 17 February 2001
Status: Satisfied on 5 December 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

RMS INTERIORS LIMITED RMS INTERNATIONAL HOLDINGS LIMITED RMS INTERNATIONAL UK LTD RMS INTERPRETING LTD RMS IT SOLUTIONS LTD RMS LAW LLP RMS LEGAL LTD