Company information:
Rmb Automotive Ltd (No: 04741721)
Address: STONEACRE OMEGA BOULEVARD, THORNE, DONCASTER, SOUTH YORKSHIRE, DN8 5TX, ENGLAND
Status: Active
Incorporated: 23-Apr-2003
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 24-Apr-2024
Industry Class: 45111 - Sale of new cars and light motor vehicles
Current Director: SHAUN FOWEATHER ( DOB: Jan-1963 From: Jun-2021 )
Current Director: RICHARD STEPHEN TEATUM ( DOB: Mar-1957 From: Jun-2021 )
Current Director: RICHARD STEPHEN TEATUM ( DOB: Mar-1957 From: Jun-2021 )
Current Director: RICHARD STEPHEN TEATUM ( DOB: Mar-1957 From: Jun-2021 )
Current Director: NIGEL PETER WOOD ( DOB: Apr-1964 From: Jun-2021 )
Resigned Director: ROBERT BENNETT ( DOB: May-1957 From: Apr-2003 To: Jun-2021 )
Resigned Director: MORAG BENNETT ( DOB: Feb-1966 From: Apr-2006 To: Jun-2021 )
Resigned Director: SARAH WADDINGTON ( DOB: Aug-1971 From: Nov-2007 To: Jun-2021 )
Resigned Secretary: MORAG BENNETT ( From: Apr-2003 To: Jul-2003 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Apr-2003 To: Apr-2003 )
Resigned Secretary: SARAH WADDINGTON ( DOB: Aug-1971 From: Jul-2003 To: Jun-2021 )
Persons of Significant Control:
Bennett Holdings Limited, Stoneacre Omega Boulevard, Thorne, Doncaster, DN8 5TX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-03-10)
Ms Sarah Waddington, Drive, Bowesfield Farm, Stockton, TS18 3DZ: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-06-01)
Mr Robert Douglas Bennett, Drive, Bowesfield Farm, Stockton, TS18 3DZ: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2020-03-10)
Mrs Morag Bennett, Drive, Bowesfield Farm, Stockton, TS18 3DZ: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-03-10)