Company information:
Rcma Commodities Uk Ltd (No: 00154915)
Address: C/O RSM RESTRUCTURING ADVISORY LLP, 3 HARDMAN STREET, MANCHESTER, M3 3HF
Status: Liquidation
Incorporated: 05-Jul-1919
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 23-Feb-2020
Industry Class: 46760 - Wholesale of other intermediate products
Current Director: RICARDO WOON FAI CHEUNG ( DOB: Jan-1963 From: Nov-2015 )
Current Director: RICARDO WOON FAI CHEUNG ( DOB: Jan-1963 From: Nov-2015 )
Current Director: WENDY HELENA HEADINGTON ( DOB: May-1967 From: Jan-2018 )
Current Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Nov-2017 )
Resigned Director: MICHAEL DAVID BENWELL ( DOB: Jul-1943 From: May-1996 To: Jul-2003 )
Resigned Director: RONALD HENDRIK JOHAN BOSCH ( DOB: Nov-1961 From: Apr-2001 To: Jul-2011 )
Resigned Director: CHRISTOPHER GEORGE FINDLAY ( DOB: Aug-1929 From: Dec-1990 To: Jul-2011 )
Resigned Director: TREVOR DAVID HARRIS ( DOB: Dec-1975 From: Nov-2012 To: Mar-2017 )
Resigned Director: ANDREW MICHAEL HURLEY ( DOB: Oct-1955 From: May-1996 To: Apr-2013 )
Resigned Director: BRIAN JARVIS ( DOB: Nov-1947 From: Nov-2007 To: Jan-2018 )
Resigned Director: CORNELIS JOHANNES KEMPENAAR ( DOB: Aug-1949 From: Jul-2011 To: Aug-2013 )
Resigned Director: SOON TECK LOW ( DOB: Feb-1965 From: Jul-2013 To: Nov-2015 )
Resigned Director: LEE JOHN MUENZEN ( DOB: Oct-1942 From: Jul-1998 To: Oct-2002 )
Resigned Director: GIOVANNI BATTISTA QUAGLIA ( DOB: Sep-1966 From: May-2017 To: Dec-2019 )
Resigned Director: CHRISTIAN TOLLKUEHN ( DOB: Jul-1969 From: Jul-2011 To: Nov-2012 )
Resigned Director: JACK MATHIAS MARIE VAN DE WINKEL ( DOB: Feb-1949 From: Dec-1990 To: Jul-2011 )
Resigned Director: SOO HIN FELIX YEO ( DOB: Jan-1967 From: Apr-2013 To: Nov-2017 )
Resigned Secretary: GEORGE WILLIAM BURROWS ( From: Dec-1990 To: Jul-1999 )
Resigned Secretary: SAKHIL KARA ( From: Jul-2011 To: Nov-2017 )
Resigned Secretary: BARRY ANTHONY RYLANDS ( DOB: Nov-1946 From: Jul-1999 To: Jul-2011 )
Persons of Significant Control:
Mr Michael Joseph Coleman, 3 Hardman Street, Manchester, M3 3HF: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Douglas Richard John King, 3 Hardman Street, Manchester, M3 3HF: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06)