R.M.D. HOLDINGS LIMITED
OUTRAM ROAD DUKINFIELD HARDSHELFCO 132 LIMITED


Company number 05265059
Status Active
Incorporation Date 20 October 2004
Company Type Private Limited Company
Address UNIT 4, BROADWAY INDUSTRIAL ESTATE, OUTRAM ROAD DUKINFIELD, CHESHIRE, SK6 4XE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Change of share class name or designation; Statement of company's objects; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of R.M.D. HOLDINGS LIMITED are www.rmdholdings.co.uk, and www.r-m-d-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. R M D Holdings Limited is a Private Limited Company. The company registration number is 05265059. R M D Holdings Limited has been working since 20 October 2004. The present status of the company is Active. The registered address of R M D Holdings Limited is Unit 4 Broadway Industrial Estate Outram Road Dukinfield Cheshire Sk6 4xe. The company`s financial liabilities are £1684.48k. It is £-25.29k against last year. . ROBINSON, Diane Mary is a Secretary of the company. ROBINSON, Philip is a Director of the company. Secretary EVE, Timothy Clive has been resigned. Secretary PIKE, James has been resigned. Director BARROWMAN, Douglas Alan has been resigned. Director EVE, Timothy Clive has been resigned. Director ROSS, Christopher James has been resigned. Director RUOCCO, Paul George has been resigned. The company operates in "Activities of other holding companies n.e.c.".


r.m.d. holdings Key Finiance

LIABILITIES £1684.48k
-2%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ROBINSON, Diane Mary
Appointed Date: 13 July 2007
Director
ROBINSON, Philip
Appointed Date: 18 January 2005
71 years old

Resigned Directors

Secretary
EVE, Timothy Clive
Resigned: 11 June 2007
Appointed Date: 18 January 2005
Secretary
PIKE, James
Resigned: 18 January 2005
Appointed Date: 20 October 2004
Director
BARROWMAN, Douglas Alan
Resigned: 11 June 2007
Appointed Date: 10 December 2004
60 years old
Director
EVE, Timothy Clive
Resigned: 11 June 2007
Appointed Date: 10 December 2004
54 years old
Director
ROSS, Christopher James
Resigned: 18 January 2005
Appointed Date: 20 October 2004
49 years old
Director
RUOCCO, Paul George
Resigned: 11 June 2007
Appointed Date: 10 December 2004
70 years old

Persons With Significant Control

Mr Philip Robinson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

R.M.D. HOLDINGS LIMITED Events

03 Feb 2017
Change of share class name or designation
02 Feb 2017
Statement of company's objects
02 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Oct 2016
Confirmation statement made on 20 October 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 47 more events
19 Jan 2005
Particulars of mortgage/charge
21 Dec 2004
New director appointed
21 Dec 2004
New director appointed
21 Dec 2004
New director appointed
20 Oct 2004
Incorporation

R.M.D. HOLDINGS LIMITED Charges

18 January 2005
Debenture
Delivered: 3 February 2005
Status: Outstanding
Persons entitled: Philip Robinson and Diane Mary Robinson
Description: All undertaking property and assets, all land, all goodwill…
18 January 2005
Debenture
Delivered: 19 January 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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