Company information:
Rimilia Europe Ltd (No: 08104937)
Address: 54 PORTLAND PLACE, LONDON, W1B 1DY, ENGLAND
Status: Operating Company
Incorporated: 14-Jun-2012
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 07-Sep-2024
Industry Class: 62012 - Business and domestic software development
Current Director: STEVEN JUSTIN DUNN-MASSEY ( DOB: Jun-1962 From: Dec-2018 )
Current Director: STEPHEN RICHARDSON ( DOB: Aug-1963 From: Jun-2012 )
Resigned Director: JAMIE STUART CUNNINGHAM ( DOB: Aug-1977 From: Jun-2012 To: Oct-2017 )
Resigned Director: MARC HUFFMAN ( DOB: Mar-1970 From: Oct-2020 To: Mar-2023 )
Resigned Director: KEVIN KIMBER ( DOB: Jan-1978 From: Oct-2020 To: Nov-2022 )
Resigned Director: CHRISTOPHER MCGIBBON ( DOB: Dec-1966 From: Jun-2012 To: Nov-2018 )
Resigned Director: KAROLE MORGAN-PRAGER ( DOB: Jun-1962 From: Mar-2023 To: Jul-2023 )
Resigned Director: MARK PARTIN ( DOB: Jan-1968 From: Oct-2020 To: Jan-2023 )
Resigned Director: PATRICK DOUGLAS VILLANOVA ( DOB: Aug-1977 From: Nov-2022 To: Jul-2023 )
Resigned Secretary: BROUGHTON SECRETARIES LIMITED ( From: Jan-2021 To: Jul-2023 )
Resigned Secretary: CHRISTOPHER MCGIBBON ( From: Jun-2012 To: Nov-2018 )
Resigned Secretary: KAROLE MORGAN-PRAGER ( From: Oct-2020 To: Jul-2023 )
Persons of Significant Control:
Rimilia Holdings Ltd, 103 Colmore Row 3rd Floor, Office 301, Birmingham, B3 3AG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)