RMS RETAIL CONSTRUCTION LTD.

10 DRAKE WALK, BRIGANTINE PLACE, CARDIFF  CF10 4AN
  • Active
  • Private Limited Company
  • Company No. 12083378
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

RMS RETAIL CONSTRUCTION LTD. was incorporated on Wednesday, July 3, 2019 as a Private Limited Company with registered address in CARDIFF. RMS RETAIL CONSTRUCTION LTD. has the status: Active and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 5 years 2 months and 19 days.

Name RMS RETAIL CONSTRUCTION LTD.
Company number 12083378
Company type Private Limited Company
Incorporation date 03 Jul 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 10 DRAKE WALK
BRIGANTINE PLACE
CARDIFF
CF10 4AN
Country Of Origin UNITED KINGDOM

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 Connah John O'Toole Nationality: Welsh Dates: Wednesday, July 3, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Daniel Peter O'Toole Nationality: Welsh Dates: Wednesday, July 3, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (130 days left)
Latest accounts 30 April 2023
Next confirmation statement due 31 July 2020
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
RMS RETAIL CONSTRUCTION LTD. 03 Jul 2019
RMS FACILITIES MANAGEMENT LIMITED 24 Feb 2024