RMS MERCHANT SOLUTIONS LTD
38 MONTGOMERY ROAD, BELFAST BT6 9HL- Active
- Private Limited Company
- Company No. NI661769
- Last Updated: 01 Mar 2024
Company Profile
RMS MERCHANT SOLUTIONS LTD was incorporated on Tuesday, May 28, 2019 as a Private Limited Company with registered address in BELFAST. RMS MERCHANT SOLUTIONS LTD has the status: Active and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 5 years 3 months and 24 days.
| Name | RMS MERCHANT SOLUTIONS LTD |
|---|---|
| Company number | NI661769 |
| Company type | Private Limited Company |
| Incorporation date | 28 May 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
38 MONTGOMERY ROAD BELFAST BT6 9HL |
|---|---|
| Country Of Origin | NORTHERN IRELAND |
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 |
|---|---|
| Tate Group Holdings Limited Montgomery Road, BT6 9HL |
Dates: Friday, November 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Kerry Lorraine Hughes Nationality: British |
Dates: Friday, June 21, 2019 - Friday, November 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Terry Joseph Hughes Nationality: Irish |
Dates: Tuesday, May 28, 2019 - Friday, November 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 22 March 2024, (-183 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 25 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| RMS MERCHANT SOLUTIONS LTD | 28 May 2019 |