RMB AUTOMOTIVE LTD
STONEACRE OMEGA BOULEVARD, THORNE, DONCASTER DN8 5TX- Active
- Private Limited Company
- Company No. 04741721
- Last Updated: 01 Mar 2024
Company Profile
RMB AUTOMOTIVE LTD was incorporated on Wednesday, April 23, 2003 as a Private Limited Company with registered address in DONCASTER. RMB AUTOMOTIVE LTD has the status: Active and it's listed in the following category: Sale of new cars and light motor vehicles. This Private Limited Company has been operating for 21 years 5 months and 28 days.
| Name | RMB AUTOMOTIVE LTD |
|---|---|
| Company number | 04741721 |
| Company type | Private Limited Company |
| Incorporation date | 23 Apr 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STONEACRE OMEGA BOULEVARD THORNE DONCASTER DN8 5TX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bennett Holdings Limited Omega Boulevard, Thorne, DN8 5TX |
Dates: Tuesday, March 10, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert Douglas Bennett Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 10, 2020
ownership of shares 50 to 75 percent
|
| Ms Sarah Waddington Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 1, 2021
significant influence or control
|
| Mrs Morag Bennett Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 10, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (101 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 08 May 2017 |
| Last confirmation statement dated | 10 April 2016 |
Mortgages
| Total of Mortgages | 19 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 19 |
Previous Names
| Name | Change Date |
|---|---|
| RMB AUTOMOTIVE LTD | 23 Apr 2003 |