Company information:
Rmac Peco No. 1 Limited (No: 05693091)
Address: 5 ARLINGTON SQUARE, DOWNSHIRE WAY, BRACKNELL, BERKSHIRE, RG12 1WA
Status: Active
Incorporated: 31-Jan-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Feb-2025
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: INTERTRUST DIRECTORS 1 LIMITED ( From: Jan-2006 )
Current Director: INTERTRUST DIRECTORS 2 LIMITED ( From: Jan-2006 )
Current Director: PAIVI HELENA WHITAKER ( DOB: Jan-1963 From: Oct-2017 )
Current Director: PAIVI HELENA WHITAKER ( DOB: Jan-1963 From: Oct-2017 )
Current Director: HELENA PAIVI WHITAKER ( DOB: Jan-1963 From: Oct-2017 )
Current Secretary: NICOLA TOWNSEND ( From: Sep-2018 )
Resigned Director: WILLIAM BRIAN ACHESON ( DOB: Jan-1965 From: Feb-2006 To: Feb-2007 )
Resigned Director: JEFREY ANDREW LUNDGREN ( DOB: Feb-1971 From: Feb-2007 To: Nov-2009 )
Resigned Director: VINOY RAJANAH NURSIAH ( DOB: Aug-1973 From: Nov-2009 To: Oct-2017 )
Resigned Secretary: DEAN ATKIN ( From: Oct-2010 To: Sep-2018 )
Resigned Secretary: KAREN BRITT EDMONDS ( DOB: Jan-1965 From: Feb-2006 To: Jan-2008 )
Resigned Secretary: SFM CORPORATE SERVICES LIMITED ( From: Jan-2006 To: Feb-2006 )
Resigned Secretary: PHILLIP BERTRAM SIMPSON ( DOB: Sep-1954 From: Jan-2008 To: Oct-2010 )
Persons of Significant Control:
Intertrust Management Limited, 1 Bartholomew Lane, London, EC2A 2AX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)