Company number 04870699
Status Active
Incorporation Date 19 August 2003
Company Type Private Limited Company
Address 100 LIVERPOOL ROAD, SOUTHPORT, MERSEYSIDE, PR8 4DA
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
GBP 100
. The most likely internet sites of RMXDIRECT LIMITED are www.rmxdirect.co.uk, and www.rmxdirect.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Rmxdirect Limited is a Private Limited Company.
The company registration number is 04870699. Rmxdirect Limited has been working since 19 August 2003.
The present status of the company is Active. The registered address of Rmxdirect Limited is 100 Liverpool Road Southport Merseyside Pr8 4da. . GREGSON, Ralph Ernest is a Secretary of the company. GREGSON, Paul Andrew is a Director of the company. Secretary FORKIN, Stephen Christopher has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director FORKIN, Stephen Christopher has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 19 August 2003
Appointed Date: 19 August 2003
Persons With Significant Control
Mr Paul Andrew Gregson
Notified on: 19 August 2016
63 years old
Nature of control: Ownership of shares – 75% or more
RMXDIRECT LIMITED Events
19 Aug 2016
Confirmation statement made on 19 August 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 August 2015
19 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
05 Jun 2015
Total exemption small company accounts made up to 31 August 2014
16 Oct 2014
Director's details changed for Mr Paul Andrew Gregson on 1 October 2011
...
... and 33 more events
10 Dec 2003
New director appointed
05 Dec 2003
Ad 17/09/03--------- £ si 99@1=99 £ ic 1/100
19 Nov 2003
Registered office changed on 19/11/03 from: 1 birkwood close london SW12 0AU
19 Nov 2003
New director appointed
19 Aug 2003
Incorporation