Company Information for RMPA NOMINEES LIMITED
BUILDING P05 MERVILLE BARRACKS, CIRCULAR ROAD SOUTH, COLCHESTER, ESSEX, CO2 7UT,
|
Company Registration Number
04943660
Private Limited Company
Active |
Company Name | |
---|---|
RMPA NOMINEES LIMITED | |
Legal Registered Office | |
BUILDING P05 MERVILLE BARRACKS CIRCULAR ROAD SOUTH COLCHESTER ESSEX CO2 7UT Other companies in CO2 | |
Company Number | 04943660 | |
---|---|---|
Company ID Number | 04943660 | |
Date formed | 2003-10-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 10:14:09 |
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Officer | Role | Date Appointed |
---|---|---|
BIRKETTS NOMINEES LIMITED |
||
CHARLES PETER BARRINGTON |
||
STUART ANTHONY CARTER |
||
JONATHAN NIGEL EDWARD COWDELL |
||
ANDREW JULIAN FREDERICK COX |
||
JOHN MCDONAGH |
||
VANESSA CLAUDIA TIZIANA MENZIES |
||
HANNAH O'GORMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AOIFE MCMENAMIN |
Director | ||
MICHAEL PFENNIG |
Director | ||
JOHN STEPHEN GORDON |
Director | ||
ALISTAIR GRAHAM RAY |
Director | ||
JONATHAN NIGEL EDWARD COWDELL |
Director | ||
KEITH WILLIAM PICKARD |
Director | ||
MARK CHRISTOPHER WAYMENT |
Director | ||
MILES COLIN SHELLEY |
Director | ||
GEOFFREY ALAN QUAIFE |
Director | ||
DAVID RICHARD SPURLING HARRIS |
Director | ||
MARK ANDREW SOWERBY |
Director | ||
PHILLIP JOHN COOPER |
Director | ||
STEPHEN OWEN |
Company Secretary | ||
PHILIP MILLER |
Company Secretary | ||
PATRICK TAYLOR HIRST |
Director | ||
GARETH IRONS CRAIG |
Director | ||
LOUISA JANE JENKINSON |
Company Secretary | ||
LISA PHILOMENA MCCORMACK |
Director | ||
JAMES EDWARD HALL SMITH |
Director | ||
GAVIN JOHN LENDON |
Director | ||
ROGER FRANCIS MCGLYNN |
Director | ||
DAVID RUSSELL CLEMENTS |
Director | ||
MILES COLIN SHELLEY |
Company Secretary | ||
JULIAN ANTHONY BRADLEY |
Company Secretary | ||
MILES COLIN SHELLEY |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOLZER LIMITED | Company Secretary | 2017-01-13 | CURRENT | 1985-12-06 | Active - Proposal to Strike off | |
RMPA SERVICES PLC | Company Secretary | 2010-12-17 | CURRENT | 2003-10-27 | Active | |
RMPA HOLDINGS LIMITED | Company Secretary | 2010-12-17 | CURRENT | 2003-10-24 | Active | |
IAG INTERNATIONAL LIMITED | Company Secretary | 2007-01-22 | CURRENT | 1989-08-18 | Active | |
JUNOSA SYSTEMS LIMITED | Company Secretary | 2006-01-25 | CURRENT | 2006-01-25 | Active - Proposal to Strike off | |
RETAIL AUTOMOTIVE ALLIANCE LIMITED | Company Secretary | 2004-08-11 | CURRENT | 2004-08-11 | Active | |
COMPASS UNDERWRITING LIMITED | Company Secretary | 2003-09-01 | CURRENT | 1997-03-12 | Active | |
HAWTHORNE MANAGEMENT (EUROPE) LIMITED | Company Secretary | 2001-10-05 | CURRENT | 2001-10-05 | Active | |
BUFA COMPOSITES UK LTD. | Company Secretary | 2001-04-25 | CURRENT | 1987-01-16 | Active | |
WHITEFLOWER LIMITED | Company Secretary | 1999-04-26 | CURRENT | 1998-11-25 | Active | |
ASSURED GUARANTY (LONDON) PLC | Director | 2017-01-10 | CURRENT | 2002-03-22 | Active | |
ASSURED GUARANTY UK LIMITED | Director | 2015-09-03 | CURRENT | 1990-06-08 | Active | |
ASSURED GUARANTY (UK) PLC | Director | 2015-09-03 | CURRENT | 2003-04-24 | Active | |
STAYLISTS LIMITED | Director | 2015-01-23 | CURRENT | 2013-03-01 | Active - Proposal to Strike off | |
RMPA SERVICES PLC | Director | 2003-11-04 | CURRENT | 2003-10-27 | Active | |
RMPA HOLDINGS LIMITED | Director | 2003-11-04 | CURRENT | 2003-10-24 | Active | |
SPORTS TRAVEL AND HOSPITALITY GROUP LIMITED | Director | 2017-11-01 | CURRENT | 2014-04-01 | Active - Proposal to Strike off | |
ASHFORD PRISON SERVICES LIMITED | Director | 2017-10-12 | CURRENT | 2001-12-04 | Active | |
PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED | Director | 2017-10-12 | CURRENT | 2002-01-09 | Active | |
PETERBOROUGH PRISON MANAGEMENT LIMITED | Director | 2017-10-12 | CURRENT | 2002-01-09 | Active | |
ASHFORD PRISON SERVICES HOLDINGS LIMITED | Director | 2017-10-01 | CURRENT | 2001-12-04 | Active | |
SODEXO HOLDINGS LIMITED | Director | 2017-05-25 | CURRENT | 1994-11-04 | Active | |
RUGBY TRAVEL & HOSPITALITY LIMITED | Director | 2016-06-03 | CURRENT | 2016-06-03 | Active - Proposal to Strike off | |
THE BEDFORDSHIRE, NORTHAMPTONSHIRE, CAMBRIDGESHIRE AND HERTFORDSHIRE COMMUNITY REHABILITATION COMPANY LIMITED | Director | 2015-02-01 | CURRENT | 2013-12-04 | Active | |
THE ESSEX COMMUNITY REHABILITATION COMPANY LIMITED | Director | 2015-02-01 | CURRENT | 2013-12-04 | Active | |
THE CUMBRIA AND LANCASHIRE COMMUNITY REHABILITATION COMPANY LIMITED | Director | 2015-02-01 | CURRENT | 2013-12-04 | Active | |
THE NORTHUMBRIA COMMUNITY REHABILITATION COMPANY LIMITED | Director | 2015-02-01 | CURRENT | 2013-12-04 | Active | |
THE SOUTH YORKSHIRE COMMUNITY REHABILITATION COMPANY LIMITED | Director | 2015-02-01 | CURRENT | 2013-12-04 | Active | |
SODEXO HOME CARE SERVICES UK LIMITED | Director | 2014-01-01 | CURRENT | 2012-04-04 | Active - Proposal to Strike off | |
RIVERCRAFT LIMITED | Director | 2013-03-28 | CURRENT | 1977-03-04 | Dissolved 2013-12-10 | |
REGALIA (LONDON) LIMITED | Director | 2013-03-28 | CURRENT | 1986-02-21 | Dissolved 2013-12-10 | |
RIVER RIDE LIMITED | Director | 2013-03-28 | CURRENT | 1979-10-12 | Dissolved 2013-12-10 | |
RTH 2011 LIMITED | Director | 2013-03-28 | CURRENT | 2004-07-08 | Dissolved 2015-06-23 | |
STRIKECO 7001582 LIMITED | Director | 2013-03-28 | CURRENT | 2009-08-26 | Dissolved 2017-10-24 | |
SPORTS TRAVEL AND HOSPITALITY LIMITED | Director | 2013-03-28 | CURRENT | 2010-07-22 | Active | |
WHEATSHEAF CATERING LIMITED | Director | 2013-03-28 | CURRENT | 1977-12-28 | Active | |
DIRECTORS TABLE LIMITED | Director | 2013-03-28 | CURRENT | 1891-03-06 | Active | |
RUSSELL & BRAND LIMITED | Director | 2013-03-28 | CURRENT | 1989-02-03 | Active - Proposal to Strike off | |
SODEXO PROPERTY SOLUTIONS LIMITED | Director | 2013-03-28 | CURRENT | 1991-01-18 | Active | |
SODEXO SHARE TRUSTEES LIMITED | Director | 2013-03-28 | CURRENT | 1992-10-13 | Active | |
SODEXO CORPORATE SERVICES (N0.1) LIMITED | Director | 2013-03-28 | CURRENT | 1995-02-23 | Active | |
SODEXO MANAGEMENT SERVICES LIMITED | Director | 2013-03-28 | CURRENT | 1995-10-20 | Active | |
STRIKECO 1 LIMITED | Director | 2013-03-28 | CURRENT | 2001-12-11 | Active - Proposal to Strike off | |
SODEXO EDUCATION SERVICES LIMITED | Director | 2013-03-28 | CURRENT | 2001-12-11 | Active | |
U.K. DETENTION SERVICES LIMITED | Director | 2013-03-28 | CURRENT | 2006-02-07 | Active | |
SODEXO HEALTHCARE SERVICES LIMITED | Director | 2013-03-28 | CURRENT | 1984-03-22 | Active | |
SODEXO SERVICES SCOTLAND LIMITED | Director | 2013-03-28 | CURRENT | 1990-10-08 | Active | |
WHEATSHEAF LIMITED | Director | 2013-03-28 | CURRENT | 1993-11-25 | Active - Proposal to Strike off | |
CATAMARAN CRUISERS LIMITED | Director | 2013-03-28 | CURRENT | 1968-05-24 | Active | |
BROOKES OUTSIDE CATERING LIMITED | Director | 2013-03-28 | CURRENT | 1976-08-04 | Active | |
GENESIS FACILITIES MANAGEMENT PLC | Director | 2013-03-28 | CURRENT | 1975-03-27 | Active | |
ACTON-BERKELEY TRAVEL LIMITED | Director | 2013-03-28 | CURRENT | 1984-05-31 | Active | |
CADOGAN CATERERS (WINDSOR) LIMITED | Director | 2013-03-28 | CURRENT | 1987-02-23 | Active | |
LAWSON BEAUMONT LIMITED | Director | 2013-03-28 | CURRENT | 1991-12-05 | Active | |
CHRISTMAS EVENTS LIMITED | Director | 2013-03-28 | CURRENT | 1993-03-22 | Active | |
PRIMARY MANAGEMENT LIMITED | Director | 2013-03-28 | CURRENT | 1996-02-14 | Active - Proposal to Strike off | |
PRESTIGE TICKETING & HOSPITALITY LIMITED | Director | 2013-03-28 | CURRENT | 2012-10-23 | Active - Proposal to Strike off | |
KELVIN CATERING MANAGEMENT SERVICES LIMITED | Director | 2013-03-28 | CURRENT | 1954-01-12 | Active | |
KEYLINE TRAVEL (SCOTLAND) LIMITED | Director | 2013-03-28 | CURRENT | 1978-09-21 | Active | |
THE BRAND GROUP LIMITED | Director | 2013-03-28 | CURRENT | 1989-02-02 | Active | |
SODEXO LAND TECHNOLOGY LIMITED | Director | 2013-03-28 | CURRENT | 1989-08-21 | Active | |
SODEXO OVERSEAS SERVICES LIMITED | Director | 2013-03-28 | CURRENT | 1973-04-01 | Active | |
SODEXO INTERNATIONAL HOLDINGS LIMITED | Director | 2013-03-28 | CURRENT | 1992-06-01 | Active | |
RING & BRYMER HOLDINGS LIMITED | Director | 2013-03-28 | CURRENT | 1982-09-24 | Active | |
SODEXO SERVICES GROUP LIMITED | Director | 2013-03-28 | CURRENT | 1992-06-09 | Active | |
SODEXO PRESTIGE LIMITED | Director | 2013-03-28 | CURRENT | 1992-06-26 | Active | |
TOWN & COUNTY CATERING LIMITED | Director | 2013-03-28 | CURRENT | 1932-03-24 | Active | |
SODEXO VENDING LIMITED | Director | 2013-03-28 | CURRENT | 1961-07-04 | Active | |
SODEXO LIMITED | Director | 2013-03-28 | CURRENT | 1965-03-26 | Active | |
KS BUILDING SERVICES LIMITED | Director | 2013-03-28 | CURRENT | 1977-08-31 | Active | |
SODEXO FOOD SERVICES LIMITED | Director | 2013-03-28 | CURRENT | 1986-02-05 | Active | |
TILLERY VALLEY FOODS LIMITED | Director | 2013-03-28 | CURRENT | 1986-10-20 | In Administration/Administrative Receiver | |
KALYX LIMITED | Director | 2013-03-28 | CURRENT | 1987-07-15 | Active | |
SODEXO CARE SERVICES LIMITED | Director | 2013-03-28 | CURRENT | 1939-11-23 | Active | |
SODEXO CATERING SERVICES LIMITED | Director | 2013-03-28 | CURRENT | 1964-07-10 | Active | |
VENDABILITY LIMITED | Director | 2013-03-28 | CURRENT | 1965-06-30 | Active - Proposal to Strike off | |
SODEXO SERVICES COMPANY LIMITED | Director | 2013-03-28 | CURRENT | 1970-12-22 | Active | |
TAYLORPLAN SERVICES LIMITED | Director | 2013-03-28 | CURRENT | 1977-12-09 | Active | |
SAFEGARD LIMITED | Director | 2013-03-28 | CURRENT | 1979-11-02 | Active | |
KEYLINE TRAVEL MANAGEMENT LIMITED | Director | 2013-03-28 | CURRENT | 1930-10-31 | Active | |
INSTITUTION SUPPLIES (LEEDS) LIMITED | Director | 2013-03-28 | CURRENT | 1941-01-03 | Active - Proposal to Strike off | |
GROOM'S COFFEE HOUSE LIMITED | Director | 2013-03-28 | CURRENT | 1974-05-01 | Active - Proposal to Strike off | |
SODEXO DEFENCE SERVICES LIMITED | Director | 2013-03-28 | CURRENT | 1983-01-20 | Active | |
GILMOUR & PETHER LIMITED | Director | 2013-03-28 | CURRENT | 1983-03-24 | Active | |
CLIFF EVANS LIMITED | Director | 2013-03-28 | CURRENT | 1931-06-25 | Active | |
CADOGAN CATERERS LIMITED | Director | 2013-03-28 | CURRENT | 1973-05-03 | Active | |
GARDNER MERCHANT LIMITED | Director | 2013-03-28 | CURRENT | 1996-11-22 | Active | |
KALYX SERVICES LIMITED | Director | 2013-03-28 | CURRENT | 2006-10-09 | Active - Proposal to Strike off | |
ADDIEWELL PRISON LTD | Director | 2005-10-24 | CURRENT | 2005-10-10 | Active | |
ADDIEWELL PRISON (HOLDINGS) LTD | Director | 2005-10-24 | CURRENT | 2005-10-10 | Active | |
HARMONDSWORTH DETENTION SERVICES LIMITED | Director | 2005-10-05 | CURRENT | 2000-08-17 | Active - Proposal to Strike off | |
RMPA SERVICES PLC | Director | 2003-11-04 | CURRENT | 2003-10-27 | Active | |
RMPA HOLDINGS LIMITED | Director | 2003-11-04 | CURRENT | 2003-10-24 | Active | |
AGECROFT PRISON MANAGEMENT LIMITED | Director | 2018-08-13 | CURRENT | 1998-02-12 | Active | |
RMPA SERVICES PLC | Director | 2015-06-01 | CURRENT | 2003-10-27 | Active | |
RMPA HOLDINGS LIMITED | Director | 2015-06-01 | CURRENT | 2003-10-24 | Active | |
MERCIA HEALTHCARE LIMITED | Director | 2015-03-25 | CURRENT | 1999-01-11 | Active | |
HEALTHCARE SUPPORT (NORTH STAFFS) LIMITED | Director | 2013-12-20 | CURRENT | 2004-12-09 | Active | |
HEALTHCARE SUPPORT (NORTH STAFFS) HOLDINGS LIMITED | Director | 2013-12-20 | CURRENT | 2004-12-10 | Active | |
HEALTHCARE SUPPORT (NORTH STAFFS) FINANCE PLC | Director | 2013-12-20 | CURRENT | 2004-12-10 | Active | |
ROEHAMPTON HOSPITAL LIMITED | Director | 2012-12-13 | CURRENT | 2000-08-17 | Active | |
ROEHAMPTON HOSPITAL HOLDINGS LIMITED | Director | 2012-12-13 | CURRENT | 2003-09-09 | Active | |
HPC KING'S COLLEGE HOSPITAL (ISSUER) PLC. | Director | 2012-10-30 | CURRENT | 1999-08-02 | Active | |
HPC KING'S COLLEGE HOSPITAL LIMITED | Director | 2012-10-30 | CURRENT | 1999-01-15 | Active | |
HPC KING'S COLLEGE HOSPITAL (HOLDINGS) LIMITED | Director | 2012-10-30 | CURRENT | 1999-09-23 | Active | |
ENTERPRISE EDUCATION CONWY LIMITED | Director | 2012-05-15 | CURRENT | 2002-08-16 | Active | |
ENTERPRISE EDUCATION HOLDINGS CONWY LIMITED | Director | 2012-05-15 | CURRENT | 2002-09-06 | Active | |
ENTERPRISE HEALTHCARE LIMITED | Director | 2012-05-15 | CURRENT | 2003-11-19 | Active | |
ENTERPRISE CIVIC BUILDINGS LIMITED | Director | 2012-05-15 | CURRENT | 2002-04-22 | Active | |
ADDIEWELL PRISON LTD | Director | 2007-11-16 | CURRENT | 2005-10-10 | Active | |
ADDIEWELL PRISON (HOLDINGS) LTD | Director | 2007-11-16 | CURRENT | 2005-10-10 | Active | |
MERCIA HEALTHCARE (HOLDINGS) LIMITED | Director | 2007-03-02 | CURRENT | 1999-01-11 | Active | |
BAZALGETTE TUNNEL LIMITED | Director | 2018-03-23 | CURRENT | 2015-04-21 | Active | |
BAZALGETTE FINANCE PLC | Director | 2018-03-23 | CURRENT | 2015-07-22 | Active | |
CORN INVESTMENT LIMITED | Director | 2017-02-02 | CURRENT | 2014-11-06 | Active | |
RMPA SERVICES PLC | Director | 2017-02-01 | CURRENT | 2003-10-27 | Active | |
RMPA HOLDINGS LIMITED | Director | 2017-02-01 | CURRENT | 2003-10-24 | Active | |
BAZALGETTE HOLDINGS LIMITED | Director | 2017-01-31 | CURRENT | 2015-04-21 | Active | |
BAZALGETTE EQUITY LIMITED | Director | 2017-01-31 | CURRENT | 2015-04-21 | Active | |
BAZALGETTE VENTURES LIMITED | Director | 2017-01-31 | CURRENT | 2015-04-21 | Active | |
PORTERBROOK LEASING COMPANY LIMITED | Director | 2016-12-15 | CURRENT | 1994-03-21 | Active | |
PORTERBROOK HOLDINGS II LIMITED | Director | 2016-12-15 | CURRENT | 2014-10-06 | Active | |
PORTERBROOK HOLDINGS I LIMITED | Director | 2016-12-15 | CURRENT | 2014-10-06 | Active | |
PORTERBROOK LEASING MID COMPANY LIMITED | Director | 2016-12-15 | CURRENT | 2009-09-03 | Active | |
RAIL INVESTMENTS LIMITED | Director | 2015-02-17 | CURRENT | 2015-02-17 | Dissolved 2016-01-19 | |
RAIL INVESTMENTS HOLDINGS LIMITED | Director | 2015-02-17 | CURRENT | 2015-02-17 | Dissolved 2016-01-19 | |
DALMORE CAPITAL 35 GP LIMITED | Director | 2018-06-25 | CURRENT | 2018-06-25 | Active | |
DII15 (ASSETCO) LIMITED | Director | 2018-05-31 | CURRENT | 2018-05-31 | Active - Proposal to Strike off | |
DII14 (ASSETCO) LIMITED | Director | 2018-05-31 | CURRENT | 2018-05-31 | Active - Proposal to Strike off | |
MANLOVE ALLIOTT INVESTMENTS LIMITED | Director | 2018-05-29 | CURRENT | 2018-05-29 | Active | |
GAOTHMHOR HOLDINGS LIMITED | Director | 2018-05-16 | CURRENT | 2018-05-16 | Active | |
DALMORE CAPITAL 34 GP LIMITED | Director | 2018-05-16 | CURRENT | 2018-05-16 | Active | |
DALMORE CAPITAL 33 GP LIMITED | Director | 2018-05-16 | CURRENT | 2018-05-16 | Active | |
DALMORE CAPITAL 31 GP LIMITED | Director | 2018-05-11 | CURRENT | 2018-05-11 | Active | |
DALMORE CAPITAL 30 GP LIMITED | Director | 2018-04-13 | CURRENT | 2018-04-13 | Active | |
REDRUTH HOLDINGS 6 LIMITED | Director | 2018-04-05 | CURRENT | 2018-04-05 | Active | |
REDRUTH HOLDINGS 7 LIMITED | Director | 2018-04-05 | CURRENT | 2018-04-05 | Active | |
REDRUTH HOLDINGS 3 LIMITED | Director | 2018-04-04 | CURRENT | 2018-04-04 | Active | |
DALMORE GAS INVESTMENTS LIMITED | Director | 2018-04-04 | CURRENT | 2018-04-04 | Active | |
PPDI ASSETCO 2 LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
LIFFEY INVESTMENTS LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
DALMORE CAPITAL 29 GP LIMITED | Director | 2018-03-13 | CURRENT | 2018-03-13 | Active | |
CAMULODUNUM INVESTMENTS LTD | Director | 2017-12-12 | CURRENT | 2017-12-12 | Active | |
EDGE ORBITAL HOLDINGS LIMITED | Director | 2017-05-02 | CURRENT | 2016-09-27 | Active | |
CONNECT PLUS (M25) LIMITED | Director | 2017-01-24 | CURRENT | 2008-08-29 | Active | |
CONNECT PLUS (M25) HOLDINGS LIMITED | Director | 2017-01-24 | CURRENT | 2008-08-29 | Active | |
CONNECT PLUS (M25) INTERMEDIATE LIMITED | Director | 2017-01-24 | CURRENT | 2008-10-03 | Active | |
DALMORE CAPITAL 18 GP LIMITED | Director | 2017-01-09 | CURRENT | 2017-01-09 | Active | |
EDGE ORBITAL HOLDINGS 2 LIMITED | Director | 2016-12-06 | CURRENT | 2016-12-06 | Active | |
BROWNING PFI HOLDINGS LIMITED | Director | 2016-06-30 | CURRENT | 2002-10-09 | Active | |
REDRUTH HOLDINGS LIMITED | Director | 2016-04-07 | CURRENT | 2016-03-07 | Active | |
DALMORE GROUP LIMITED | Director | 2016-01-26 | CURRENT | 2016-01-26 | Active | |
AGHINAGH LIMITED | Director | 2016-01-22 | CURRENT | 2016-01-22 | Active | |
CIVIS PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED | Director | 2016-01-19 | CURRENT | 2010-11-12 | Active | |
DALMORE INTERMEDIATE LIMITED | Director | 2016-01-11 | CURRENT | 2016-01-11 | Active | |
MM&S JM LIMITED | Director | 2016-01-11 | CURRENT | 2016-01-11 | Active | |
DALMORE SSAS NOMINEE LIMITED | Director | 2015-12-09 | CURRENT | 2015-07-09 | Active | |
PFI 2005 LIMITED | Director | 2015-12-01 | CURRENT | 2005-10-03 | Active | |
AURA (NEWCASTLE) HOLDING COMPANY LIMITED | Director | 2015-11-27 | CURRENT | 2007-01-23 | Active | |
AURA (NEWCASTLE) PROJECT COMPANY PHASE 2 LTD | Director | 2015-11-27 | CURRENT | 2009-09-29 | Active | |
AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD | Director | 2015-11-27 | CURRENT | 2009-09-29 | Active | |
AURA (NEWCASTLE) PROJECT COMPANY LIMITED | Director | 2015-11-27 | CURRENT | 2007-01-24 | Active | |
DALMORE CAPITAL 15 GP LIMITED | Director | 2015-11-25 | CURRENT | 2015-08-04 | Active | |
BAZALGETTE LP LIMITED | Director | 2015-10-07 | CURRENT | 2014-09-04 | Dissolved 2016-12-27 | |
BAZALGETTE GP LIMITED | Director | 2015-10-07 | CURRENT | 2014-09-04 | Dissolved 2017-10-24 | |
IHS LOTHIAN CORPORATE LIMITED | Director | 2015-07-20 | CURRENT | 2014-12-17 | Active | |
IHS LOTHIAN HOLDINGS LIMITED | Director | 2015-07-20 | CURRENT | 2014-12-18 | Active | |
IHS LOTHIAN CORPORATE HOLDINGS LIMITED | Director | 2015-07-20 | CURRENT | 2014-12-17 | Active | |
IHS LOTHIAN INVESTMENTS LIMITED | Director | 2015-07-20 | CURRENT | 2014-12-18 | Active | |
IHS LOTHIAN LIMITED | Director | 2015-07-20 | CURRENT | 2014-12-18 | Active | |
DORMY MEMBERCO LIMITED | Director | 2015-06-01 | CURRENT | 2015-05-29 | Active | |
DALMORE CAPITAL 14 GP LIMITED | Director | 2015-03-31 | CURRENT | 2015-02-06 | Active | |
COLNE INVESTMENTS 2 HOLDCO LIMITED | Director | 2015-03-10 | CURRENT | 2014-12-29 | Active | |
DALMORE CAPITAL 11 GP LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-06 | Active | |
DALMORE CAPITAL DM LIMITED | Director | 2015-01-20 | CURRENT | 2014-11-28 | Active | |
INSPIREDSPACES ROCHDALE LIMITED | Director | 2014-12-05 | CURRENT | 2009-09-13 | Active | |
RMPA SERVICES PLC | Director | 2014-10-20 | CURRENT | 2003-10-27 | Active | |
RMPA HOLDINGS LIMITED | Director | 2014-10-20 | CURRENT | 2003-10-24 | Active | |
BROWNING PFI HOLDINGS 2014 LIMITED | Director | 2014-04-11 | CURRENT | 2014-03-13 | Active | |
ENVIRONMENTS FOR LEARNING LIMITED | Director | 2013-03-18 | CURRENT | 2007-02-12 | Active | |
PFI CUSTODIAL (HOLDINGS) LIMITED | Director | 2012-10-26 | CURRENT | 2012-09-21 | Active | |
PFI PARA (HOLDINGS) LIMITED | Director | 2012-10-26 | CURRENT | 2012-10-01 | Active | |
CORN INVESTMENT LIMITED | Director | 2018-04-09 | CURRENT | 2014-11-06 | Active | |
RMPA SERVICES PLC | Director | 2018-04-01 | CURRENT | 2003-10-27 | Active | |
RMPA HOLDINGS LIMITED | Director | 2018-04-01 | CURRENT | 2003-10-24 | Active | |
INTEQ SERVICES (HOLDINGS) LTD | Director | 2017-09-01 | CURRENT | 2008-04-04 | Active | |
UCLH INVESTORS (HOLDINGS) LIMITED | Director | 2017-09-01 | CURRENT | 2012-05-31 | Active | |
HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED | Director | 2016-05-23 | CURRENT | 2002-04-19 | Active | |
HEALTHCARE SUPPORT (NEWCASTLE) LIMITED | Director | 2016-05-23 | CURRENT | 2002-03-22 | Active | |
HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC | Director | 2016-05-23 | CURRENT | 2004-12-15 | Active | |
INTEQ SERVICES LTD. | Director | 2016-01-26 | CURRENT | 2008-04-03 | Active | |
FALCON SUPPORT SERVICES LIMITED | Director | 2016-01-21 | CURRENT | 2003-12-01 | Active | |
FALCON SUPPORT SERVICES (HOLDINGS) LIMITED | Director | 2016-01-21 | CURRENT | 2003-12-05 | Active | |
MINERVA EDUCATION AND TRAINING (HOLDINGS) LIMITED | Director | 2015-12-02 | CURRENT | 2003-01-22 | Active | |
MINERVA EDUCATION AND TRAINING LIMITED | Director | 2015-12-02 | CURRENT | 2003-01-22 | Active | |
RMPA SERVICES PLC | Director | 2015-11-24 | CURRENT | 2003-10-27 | Active | |
RMPA HOLDINGS LIMITED | Director | 2015-11-24 | CURRENT | 2003-10-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/09/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
Director's details changed for Mrs Hannah O'gorman on 2023-09-20 | ||
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MRS HANNAH O'GORMAN | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
Director's details changed for Vanessa Claudia Tiziana Menzies on 2022-09-14 | ||
Director's details changed for Mr Andrew Julian Frederick Cox on 2022-09-14 | ||
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
CH01 | Director's details changed for Vanessa Claudia Tiziana Menzies on 2022-09-14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Hannah O'gorman on 2019-08-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED DENNIS KELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES PETER BARRINGTON | |
CH01 | Director's details changed for Mr Andrew Julian Frederick Cox on 2018-09-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AOIFE MCMENAMIN | |
AP01 | DIRECTOR APPOINTED VANESSA CLAUDIA TIZIANA MENZIES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCDONAGH / 16/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS HANNAH O'GORMAN / 16/04/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN NIGEL EDWARD COWDELL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JULIAN FREDERICK COX / 28/06/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS AOIFE MCMENAMIN / 28/06/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JULIAN FREDERICK COX / 28/06/2017 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JULIAN FREDERICK COX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PFENNIG | |
LATEST SOC | 04/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED HANNAH O'GORMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN STEPHEN GORDON | |
AP01 | DIRECTOR APPOINTED JOHN STEPHEN GORDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR RAY | |
LATEST SOC | 09/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/09/15 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WOLLASTONS NOMINEES LIMITED / 12/05/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN COWDELL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS AOIFE MCMENAMIN / 30/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN NIGEL EDWARD COWDELL / 07/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN NIGEL EDWARD COWDELL / 11/05/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WAYMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH PICKARD | |
AP01 | DIRECTOR APPOINTED MS AOIFE MCMENAMIN | |
AP01 | DIRECTOR APPOINTED DR MICHAEL PFENNIG | |
AP01 | DIRECTOR APPOINTED KEITH WILLIAM PICKARD | |
AP01 | DIRECTOR APPOINTED JOHN MCDONAGH | |
AP01 | DIRECTOR APPOINTED ALISTAIR GRAHAM RAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MILES SHELLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WOTHERSPOON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY QUAIFE | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/09/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 30/09/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED GEOFFREY ALAN QUAIFE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 30/09/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SOWERBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS | |
AR01 | 30/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ANTHONY CARTER / 30/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN WILLIAM WOTHERSPOON / 30/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW SOWERBY / 30/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MILES COLIN SHELLEY / 30/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD SPURLING HARRIS / 30/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN NIGEL EDWARD COWDELL / 30/09/2011 | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER WAYMENT / 30/09/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP COOPER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN WEEKLEY | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AP04 | CORPORATE SECRETARY APPOINTED WOLLASTONS NOMINEES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN OWEN | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/2010 FROM 8 CANADA SQUARE LONDON E14 5HQ | |
AR01 | 30/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW SOWERBY / 20/07/2010 | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN WILLIAM WOTHERSPOON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN NIGEL EDWARD COWDELL / 18/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MILES COLIN SHELLEY / 16/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ANTHONY CARTER / 03/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JOHN COOPER / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER WAYMENT / 16/11/2009 | |
AR01 | 24/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW SOWERBY / 20/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW SOWERBY / 19/10/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP MILLER | |
AP03 | SECRETARY APPOINTED STEPHEN OWEN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED MR JONATHAN NIGEL EDWARD COWDELL | |
288b | APPOINTMENT TERMINATED DIRECTOR PATRICK HIRST | |
363a | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | SECRETARY APPOINTED PHILIP MILLER | |
288b | APPOINTMENT TERMINATED SECRETARY LOUISA JENKINSON | |
288a | DIRECTOR APPOINTED MARK CHRISTOPHER WAYMENT | |
288b | APPOINTMENT TERMINATED DIRECTOR GARETH CRAIG | |
363a | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RMPA NOMINEES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as RMPA NOMINEES LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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