RMS ENTERPRISES LIMITED


Company number NI045994
Status Active
Incorporation Date 28 March 2003
Company Type Private Limited Company
Address 21 BALLYCRAIGY ROAD, ANTRIM, BT41 1PW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100 . The most likely internet sites of RMS ENTERPRISES LIMITED are www.rmsenterprises.co.uk, and www.rms-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Rms Enterprises Limited is a Private Limited Company. The company registration number is NI045994. Rms Enterprises Limited has been working since 28 March 2003. The present status of the company is Active. The registered address of Rms Enterprises Limited is 21 Ballycraigy Road Antrim Bt41 1pw. . BOND, Liza Rita is a Secretary of the company. BOND, Liza Rita is a Director of the company. BOND, Stephen is a Director of the company. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BOND, Liza Rita
Appointed Date: 28 March 2003
Director
BOND, Liza Rita
Appointed Date: 14 April 2003
60 years old
Director
BOND, Stephen
Appointed Date: 14 April 2003
64 years old

Resigned Directors

Director
HARRISON, Malcolm Joseph
Resigned: 14 April 2003
Appointed Date: 28 March 2003
51 years old
Director
KANE, Dorothy May
Resigned: 14 April 2003
Appointed Date: 28 March 2003
89 years old

Persons With Significant Control

Mr Stephen Bond
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Liza Rita Bond
Notified on: 30 June 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RMS ENTERPRISES LIMITED Events

03 Apr 2017
Confirmation statement made on 28 March 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Apr 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
...
... and 35 more events
23 Apr 2003
Resolution to change name
28 Mar 2003
Articles
28 Mar 2003
Memorandum
28 Mar 2003
Decln complnce reg new co
28 Mar 2003
Pars re dirs/sit reg off

RMS ENTERPRISES LIMITED Charges

2 January 2009
Mortgage or charge
Delivered: 5 January 2009
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies mortgage. Premises at 21 sprucefield, new park…
22 December 2008
Mortgage or charge
Delivered: 2 January 2009
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies floating charge. The undertaking of the company…

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