RMBS LTD.

Profile RMBS LTD.

Actual on 01.08.2021
Company name
RMBS LTD.
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Company number
03414084
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 04 August 1997
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Sunday, 13 February 2022 due by Sunday, 27 February 2022

Last statement dated Saturday, 13 February 2021

Nature of business (SIC)
69202 - Bookkeeping activities
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Registered office address
83A HIGH STREET, OLD STEVENAGE, HERTFORDSHIRE, SG1 3HR
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PSC and Officers RMBS LTD.

Officers

(as of 19.09.2020)

GRAHAM, Anne Elizabeth
Status: Active
Appointed on: Tuesday, 07 December 2004
Correspondence address: 31 Astwick Road, Stotfold, Hitchin, England, Hertfordshire, SG5 4AT
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Book Keeper
Country of residence: England
MUGRIDGE, Barbara Lilian
Status: Active
Appointed on: Monday, 04 August 1997
Correspondence address: 42 Burghley Close, Stevenage, England, Hertfordshire, SG2 8SZ
Nationality: British
Date of birth: August 1932
Role: Director
Occupation: Housewife
Country of residence: United Kingdom
SCANES, Diana Claire
Status: Active
Appointed on: Tuesday, 07 December 2004
Correspondence address: 11 Colwyn Close, Stevenage, England, Hertfordshire, SG1 2AT
Nationality: British
Role: Secretary
Occupation: Office Manager
SCANES, Diana Claire
Status: Active
Appointed on: Tuesday, 07 December 2004
Correspondence address: 11 Colwyn Close, Stevenage, England, Hertfordshire, SG1 2AT
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Office Manager
Country of residence: England
PITTS, Keith John
Status: Not active
Appointed on: Monday, 04 August 1997
Resigned on: Friday, 25 May 2001
Correspondence address: 13 High Street, Codicote, Hitchin, Hertfordshire, SG4 8XA
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Book-Keeper
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Monday, 04 August 1997
Resigned on: Monday, 04 August 1997
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
MUGRIDGE, Royston Charles
Status: Not active
Appointed on: Monday, 04 August 1997
Resigned on: Monday, 06 December 2004
Correspondence address: 3 Berkeley Close, Stevenage, Hertfordshire, SG2 8SG
Role: Secretary
MUGRIDGE, Royston Charles
Status: Not active
Appointed on: Monday, 04 August 1997
Resigned on: Monday, 06 December 2004
Correspondence address: 3 Berkeley Close, Stevenage, Hertfordshire, SG2 8SG
Nationality: British
Date of birth: August 1932
Role: Director
Occupation: Book-Keeper
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Person with significant control

(as of 01.08.2021)

Mrs Anne Elizabeth Graham
Status: Active
Notified on: Sunday, 01 September 2019
Correspondence address: Hertfordshire
Nationality: British
Date of birth: April 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Barbara Mugridge
Status: Active
Notified on: Thursday, 04 August 2016
Correspondence address: 42 Stevenage, England, Hertfordshire
Nationality: British
Date of birth: August 1935
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mrs Diana Clare Scanes
Status: Active
Notified on: Sunday, 01 September 2019
Correspondence address: Hertfordshire
Nationality: British
Date of birth: March 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Barbara Mugridge
Status: Not active
Notified on: Thursday, 04 August 2016
Correspondence address: 42 Stevenage, England, Hertfordshire
Nationality: British
Date of birth: August 1935
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

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