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Rms International Uk Ltd

01161241

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

Grafix House 6 Boundary Road, Pendlebury, Swinton, Manchester, M27 4EQ
Incorporated 26/02/1974

Previously known as

Rms International Limited · until 26/01/2007
R.M.S. Wholesalers International Limited · until 24/06/1985
R.M.S. (Wholesalers) Leigh Limited · until 31/12/1981

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/04/2026

Due 11/05/2027

On track

Industry

46760
Wholesale of other intermediate products

Officers

Mr Tyrone Stuart Farber

director · Since 01/07/1992

DIRECTOR

ENGLISH · UNITED KINGDOM · Age 69

Also on 12 other boards

Mr Michael Taylor

director · Since 01/04/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Mrs Jackie Farber

secretary · Since 08/06/2017

Mr James Paul Flude

director · Since 02/03/2018

CHIEF FINANCIAL OFFICER

ENGLISH · UNITED KINGDOM · Age 52

Also on 5 other boards

Tyrone Stuart Farber

director · Since 01/07/1992

English · England · Age 69

Michael Taylor

director · Since 01/04/2016

British · United Kingdom · Age 52

Jackie Farber

secretary · Since 08/06/2017

James Paul Flude

director · Since 02/03/2018

English · United Kingdom · Age 52

Former

Nigel Warren Gordon

director · Resigned 01/07/1992

Nigel Warren Gordon

secretary · Resigned 01/07/1992

Richard Mark Rosenberg

secretary · Resigned 07/10/1994

Graham Hallworth

secretary · Resigned 03/05/1995

Graham Hallworth

director · Resigned 03/05/1995

Richard Mark Rosenberg

director · Resigned 09/08/2004

Richard Mark Rosenberg

secretary · Resigned 09/08/2004

Stuart Bradley Landes

director · Resigned 31/01/2007

Martin Anthony Abramson

director · Resigned 06/03/2007

Karen Abramson

director · Resigned 06/03/2007

Andrew Howard Edwards

director · Resigned 12/03/2007

Avrom Bishop

director · Resigned 13/02/2008

Avrom Bishop

secretary · Resigned 13/02/2008

Alistair Tanner

director · Resigned 03/11/2008

Alistair Tanner

secretary · Resigned 13/11/2008

Ryan Simon Farber

director · Resigned 20/09/2013

Ryan Simon Farber

secretary · Resigned 20/09/2013

Jonathan Hammond

director · Resigned 31/03/2016

Yonni Leslie Spiero Abramson

director · Resigned 08/09/2017

David Paul Barrow

director · Resigned 02/03/2018

Persons with Significant Control

Rms International Limited

75–100% shares
75–100% votes
Appoint directors

Grafix House, 6 Boundary Road, Manchester, M27 4EQ

Reg: 02915858 · Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 23/10/2017

Former PSCs

Rms International Holdings Limited

Ceased 28/04/2026

Mr Tyrone Stuart Farber

Ceased 06/04/2016

Charges7 outstanding

Charge
outstanding

JAMES FLUDE

Created 01/04/2026Registered 10/04/2026
Charge
outstanding

TYRONE FARBER

Created 01/04/2026Registered 10/04/2026
Charge
outstanding

BGF NOMINEES LIMITED

Created 01/04/2026Registered 10/04/2026
Charge
outstanding

BARCLAYS BANK PLC

Created 01/04/2026Registered 08/04/2026
Charge
outstanding

BARCLAYS BANK PLC

Created 25/11/2015Registered 16/12/2015
Charge
outstanding

BARCLAYS BANK PLC

Created 11/11/2015Registered 16/11/2015
Charge
outstanding

BARCLAYS BANK PLC

Created 24/06/2015Registered 29/06/2015

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1Grafix House 6 Boundary Road
2026-07-14

GRAFIX HOUSE 6 BOUNDARY ROAD

post townManchester
2026-07-14

MANCHESTER