Company information:
Rms International Limited (No: 02915858)
Address: GRAFIX HOUSE 6 BOUNDARY ROAD, PENDLEBURY, SWINTON, MANCHESTER, M27 4EQ, ENGLAND
Status: Active
Incorporated: 04-Jun-1994
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Sep-2024
Industry Class: 70100 - Activities of head offices
Current Director: DAVID SAMUEL ABRAMSON ( DOB: Jan-1978 From: Feb-2023 )
Current Director: TYRONE STUART FARBER ( DOB: Apr-1957 From: Nov-1994 )
Current Director: ZACK FARBER ( DOB: Jun-1989 From: Jun-2023 )
Current Director: JAMES PAUL FLUDE ( DOB: Jul-1974 From: Mar-2018 )
Current Director: STUART ROSE ( DOB: Jun-1949 From: Mar-2016 )
Current Director: MATTHEW WIDDALL ( DOB: Oct-1972 From: Mar-2016 )
Resigned Director: KAREN ABRAMSON ( DOB: Sep-1951 From: Nov-1994 To: Mar-2007 )
Resigned Director: MARTIN ANTHONY ABRAMSON ( DOB: May-1948 From: Nov-1994 To: Mar-2007 )
Resigned Director: YONNI LESLIE SPIERO ABRAMSON ( DOB: May-1984 From: Jun-2013 To: Feb-2023 )
Resigned Director: CHRISTINE SUSAN AVIS ( DOB: May-1964 From: Apr-1994 To: Oct-1994 )
Resigned Director: DAVID PAUL BARROW ( DOB: Mar-1983 From: Mar-2016 To: Mar-2018 )
Resigned Director: AVROM BISHOP ( DOB: May-1959 From: Nov-1994 To: Feb-2008 )
Resigned Director: MARTIN STUART CALLER ( DOB: Sep-1949 From: Nov-1994 To: Mar-1999 )
Resigned Director: RYAN SIMON FARBER ( DOB: Jan-1979 From: Nov-2008 To: Sep-2013 )
Resigned Director: GRAHAM HALLWORTH ( From: Nov-1994 To: May-1995 )
Resigned Director: JONATHAN HAMMOND ( DOB: Dec-1975 From: Apr-2010 To: Mar-2016 )
Resigned Director: RICHARD MARK ROSENBERG ( DOB: Dec-1959 From: Nov-1994 To: Aug-2004 )
Resigned Director: ALISTAIR TANNER ( DOB: Feb-1973 From: Dec-2007 To: Nov-2008 )
Resigned Director: WACKS CALLER (NOMINEES) LIMITED ( From: Oct-1994 To: Nov-1994 )
Resigned Director: RICHARD WEBB ( DOB: Feb-1935 From: Nov-1994 To: May-1995 )
Resigned Secretary: AVROM BISHOP ( DOB: May-1959 From: Jan-2005 To: Feb-2008 )
Resigned Secretary: RYAN SIMON FARBER ( DOB: Jan-1979 From: Nov-2008 To: Sep-2013 )
Resigned Secretary: GRAHAM HALLWORTH ( From: Nov-1994 To: Feb-1995 )
Resigned Secretary: NORTH WEST REGISTRATION SERVICES (1994) LIMITED ( From: Apr-1994 To: Oct-1994 )
Resigned Secretary: RICHARD MARK ROSENBERG ( DOB: Dec-1959 From: May-1995 To: Aug-2004 )
Resigned Secretary: ALISTAIR TANNER ( DOB: Feb-1973 From: Feb-2008 To: Nov-2008 )
Resigned Secretary: WACKS CALLER LIMITED ( From: Oct-1994 To: Nov-1994 )
Persons of Significant Control:
Mr Tyrone Stuart Farber, Grafix House 6 Boundary Road, Pendlebury, Swinton, Manchester, M27 4EQ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)