RMS3 LIMITED
SUITE 44, DUNSTON HOUSE, DUNSTON ROAD S41 9QD- Liquidation
- Private Limited Company
- Company No. 09588836
- Last Updated: 01 Mar 2024
Company Profile
RMS3 LIMITED was incorporated on Wednesday, May 13, 2015 as a Private Limited Company with registered address in DUNSTON ROAD. RMS3 LIMITED has the status: Liquidation and it's listed in the following category: Activities of call centres. This Private Limited Company has been operating for 9 years 5 months and 28 days.
| Name | RMS3 LIMITED |
|---|---|
| Company number | 09588836 |
| Company type | Private Limited Company |
| Incorporation date | 13 May 2015 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 44 DUNSTON HOUSE DUNSTON ROAD S41 9QD |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Malcolm Trueman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Roderick Mckenzie Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, November 30, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon Payne Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, November 30, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-71 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 10 June 2017 |
| Last confirmation statement dated | 13 May 2016 |
Mortgages
No mortgages have been registered against RMS3 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RMS3 LIMITED | 13 May 2015 |