RMC MANAGERS LIMITED

Profile RMC MANAGERS LIMITED

Actual on 01.04.2021
Company name
RMC MANAGERS LIMITED
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Company number
04160475
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 14 February 2001
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Monday, 14 February 2022 due by Monday, 28 February 2022

Last statement dated Sunday, 14 February 2021

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
CHEQUERS HOUSE, 162 HIGH STREET, ENGLAND, STEVENAGE, SG1 3LL
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PSC and Officers RMC MANAGERS LIMITED

Officers

(as of 19.09.2020)

COLE, Steven John
Status: Active
Appointed on: Thursday, 19 November 2015
Correspondence address: Chequers House 162 High Street, Stevenage, England, SG1 3LL
Nationality: British
Date of birth: October 1979
Role: Director
Occupation: Director
Country of residence: England
HARVEY, Ian James
Status: Active
Appointed on: Monday, 02 November 2009
Correspondence address: Chequers House 162 High Street, Stevenage, England, SG1 3LL
Nationality: British
Date of birth: January 1980
Role: Director
Occupation: Director
Country of residence: England
KENT, Amelia Teresa
Status: Active
Appointed on: Friday, 06 November 2015
Correspondence address: Chequers House 162 High Street, Stevenage, England, SG1 3LL
Role: Secretary
RED BRICK (STEVENAGE) LIMITED
Status: Active
Appointed on: Friday, 12 March 2010
Correspondence address: Chequers House 162 High Street, Stevenage, England, Hertfordshire, SG1 3DW
Role: Corporate Director
Place registered: COMPANIES HOUSE, UNITED KINGDOM
Registration number: 07187766
SHAW, Lucie Caroline Williams
Status: Active
Appointed on: Thursday, 19 November 2015
Correspondence address: Chequers House 162 High Street, Stevenage, England, SG1 3LL
Nationality: British
Date of birth: June 1981
Role: Director
Occupation: Director
Country of residence: England
JOHNSON, Sarah
Status: Not active
Appointed on: Monday, 02 November 2009
Resigned on: Friday, 06 November 2015
Correspondence address: 106 High Street, Stevenage, England, Hertfordshire, SG1 3DW
Role: Secretary
RED BRICK COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 02 November 2009
Resigned on: Monday, 02 November 2009
Correspondence address: 106 High Street, Stevenage, United Kingdom, Hertfordshire, SG1 3DW
Role: Corporate Secretary
Place registered: COMPANIES HOUSE UNITED KINGDOM
Registration number: 6284636
RED BRICK COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 03 September 2009
Resigned on: Monday, 02 November 2009
Correspondence address: 8 Mill Studio, Crane Mead, Ware, Hertfordshire, SG12 9PY
Role: Corporate Secretary
RMC SECRETARIES LIMITED
Status: Not active
Appointed on: Saturday, 02 April 2005
Resigned on: Monday, 12 December 2005
Correspondence address: 2 Tower House, Hoddesdon, Hertfordshire, EN11 8UR
Role: Corporate Secretary
JOHNSON, Amanda Sandra
Status: Not active
Appointed on: Wednesday, 14 February 2001
Resigned on: Monday, 20 September 2004
Correspondence address: Little Croft, Colliers End, Ware, Hertfordshire, SG11 1EH
Role: Secretary
AMBER COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 27 March 2007
Resigned on: Thursday, 03 September 2009
Correspondence address: 008 Mill Studio Crane Mead, Ware, Hertfordshire, SG12 9PY
Role: Corporate Secretary
PROPERTY MANAGEMENT HOLDINGS LIMITED
Status: Not active
Appointed on: Tuesday, 27 March 2007
Resigned on: Tuesday, 11 May 2010
Correspondence address: 106 High Street, Stevenage, United Kingdom, Hertfordshire, SG1 3DW
Role: Corporate Director
Place registered: COMPANIES HOUSE, UNITED KINGDOM
Registration number: 06184421
CO MINDED SERVICES LIMITED
Status: Not active
Appointed on: Saturday, 02 April 2005
Resigned on: Tuesday, 27 March 2007
Correspondence address: 2 Tower House, Hoddesdon, Hertfordshire, EN11 8UR
Role: Director
JOHNSON, Stephen Boyd
Status: Not active
Appointed on: Wednesday, 14 February 2001
Resigned on: Tuesday, 27 March 2007
Correspondence address: 28 Willow View, Crane Mead, Ware, Hertfordshire, SG12 9FJ
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Director
Country of residence: England
RMC (CORPORATE) SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 12 December 2005
Resigned on: Tuesday, 27 March 2007
Correspondence address: 2 Tower House, Hoddesdon, Hertfordshire, EN11 8UR
Role: Secretary
HALLMARK REGISTRARS LIMITED
Status: Not active
Appointed on: Wednesday, 14 February 2001
Resigned on: Wednesday, 14 February 2001
Correspondence address: 120 East Road, London, N1 6AA
Role: Nominee Director
HALLMARK SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 14 February 2001
Resigned on: Wednesday, 14 February 2001
Correspondence address: 120 East Road, London, N1 6AA
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Tuesday, 14 February 2017
Legal form: Persons With Significant Control Statement