Rms International Holdings Limited

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Rms International Holdings Limited

02534543•Private Limited With Share Capital

Grafix House 6 Boundary Road, Pendlebury, Swinton, Manchester, M274EQ
Website

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Incorporated

24/08/1990

Company Age

35 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Rms International Holdings Limited (02534543) is a private limited with share capital incorporated on 24/08/1990 (35 years old) and registered in manchester, M274EQ. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Small
Incorporated 24/08/1990
M274EQ

Financial Overview

Total Assets

£10.30M

Liabilities

£7.44M

Net Assets

£2.86M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
J
james paul flude
director
T
tyrone stuart farber
director

Charges

5

Registered

4

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Memorandum Articles
Category:Incorporation
Date:25-04-2026
Resolution
Category:Resolution
Date:25-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2024
Capital Allotment Shares
Category:Capital
Date:21-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2019
Auditors Resignation Company
Category:Auditors
Date:12-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2017
Resolution
Category:Resolution
Date:06-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2014
Termination Director Company With Name
Category:Officers
Date:20-09-2013
Termination Secretary Company With Name
Category:Officers
Date:20-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2010
Change Sail Address Company
Category:Address
Date:01-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:01-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2009
Legacy
Category:Annual Return
Date:12-05-2009
Legacy
Category:Officers
Date:20-11-2008
Legacy
Category:Officers
Date:17-11-2008
Legacy
Category:Officers
Date:10-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2008
Legacy
Category:Officers
Date:19-05-2008
Legacy
Category:Officers
Date:08-04-2008
Legacy
Category:Officers
Date:08-04-2008
Legacy
Category:Annual Return
Date:25-03-2008
Legacy
Category:Officers
Date:18-03-2008
Legacy
Category:Officers
Date:18-03-2008
Legacy
Category:Officers
Date:09-01-2008
Legacy
Category:Mortgage
Date:03-08-2007
Legacy
Category:Officers
Date:30-07-2007
Legacy
Category:Officers
Date:10-04-2007
Legacy
Category:Annual Return
Date:31-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-02-2007
Legacy
Category:Annual Return
Date:07-03-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-12-2005
Legacy
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:29-03-2005
Legacy
Category:Officers
Date:17-03-2005
Legacy
Category:Officers
Date:27-08-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-07-2004
Legacy
Category:Annual Return
Date:19-03-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-04-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-04-2003
Legacy
Category:Annual Return
Date:28-03-2003
Legacy
Category:Accounts
Date:10-08-2002
Legacy
Category:Annual Return
Date:13-03-2002
Legacy
Category:Accounts
Date:10-12-2001
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2001
Legacy
Category:Accounts
Date:28-08-2001
Legacy
Category:Annual Return
Date:11-04-2001
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2000
Legacy
Category:Annual Return
Date:23-03-2000
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-1999
Legacy
Category:Annual Return
Date:16-03-1999

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date07/08/2025
Latest Accounts31/12/2024

Trading Addresses

Grafix House 6 Boundary Road, Pendlebury, Swinton, Manchester, M27 4Eq, M274EQRegistered
International House, 66 Pendlebury Road, Swinton, Manchester, M274LY

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Contact

rms-europe.eu
Grafix House 6 Boundary Road, Pendlebury, Swinton, Manchester, M274EQ