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Summary

Affiliates

Contact details

Officers27

Events1

Documents102

Additional data

Related companies6

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Last updated: May 01, 2024

RMS INTERNATIONAL LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 06 Apr 1994 (30 years ago)

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Summary

NameRMS INTERNATIONAL LIMITED
Historical names
  • BAS INTERNATIONAL HOLDINGS PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02915858
Incorporation Date06 Apr 1994 (30 years ago) / 144 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
RMS I*******************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, MANCHESTER, GRAFIX HOUSE 6 BOUNDARY ROAD, PENDLEBURY, SWINTON, M27 4EQ

Officers

individual

IndividualUnited Kingdom

Mr Tyrone Stuart Farber

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Farber, Tyrone Stuart

Director


Appointed on23 Nov 1994

Country of residenceEngland

individual

IndividualUnited Kingdom

Abramson, Karen

Director


Appointed on23 Nov 1994

Resigned on06 Mar 2007

Country of residenceIsrael

individual

IndividualUnited Kingdom

Farber, Ryan Simon

Secretary


Appointed on12 Nov 2008

Resigned on20 Sep 2013

individual

IndividualUnited Kingdom

Hallworth, Graham

Secretary


Appointed on23 Nov 1994

Resigned on27 Feb 1995

Country of residenceEngland

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Events

Old value

23 Feb 2007

Name changeBAS INTERNATIONAL HOLDINGS PLC

Documents

DateNameTypeDocument
14 Oct 2022Confirmation statement with no updatesCS01View
10 Oct 2022Accounts with accounts type groupAAView
02 Aug 2022Second filing of confirmation statement with made up dateRP04CS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date15 Sep 2024
    due by 29 Sep 2024
  • Last statement dated15 Sep 2023
Returns
  • Next returns datedue by 05 May 2017
  • Last returns dated07 Apr 2016
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

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Frequently asked questions

Where is RMS INTERNATIONAL LIMITED's headquarters?

RMS INTERNATIONAL LIMITED's headquarters is located at ENGLAND, MANCHESTER, GRAFIX HOUSE 6 BOUNDARY ROAD, PENDLEBURY, SWINTON, M27 4EQ

What is RMS INTERNATIONAL LIMITED's industry?

RMS INTERNATIONAL LIMITED is in the industry of Activities of head offices

What year was RMS INTERNATIONAL LIMITED started?

RMS INTERNATIONAL LIMITED was started in 1994

Sources: Companies House