Rmc Emea Limited

01737893

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4TH FLOOR BUILDING 7, LONDON, EC2M 4YE

Incorporated 08/07/1983

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Timothy John Gilbert

secretary · Since 28/02/2022

Also on 3 other boards

Mr Timothy John Gilbert

director · Since 28/02/2022

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 3 other boards

Barbera Margrietha De Graaf

director · Since 31/03/2022

EVP RIGHT MANAGEMENT EUROPE

DUTCH · NETHERLANDS · Age 55

Also on 2 other boards

Persons with Significant Control

The Empower Group Limited

75–100% shares

75–100% votes

Appoint directors

4th Floor, Building 7, London, EC2M 4YE

Reg: 03821351 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

CREDIT AGRICOLE INDOSUEZON BEHALF OF ITSELF AND THE BANKS AND FINANCIALINSTITUTIONS FROM TIME T

Created 07/09/1999Registered 28/09/1999Satisfied 23/04/2002

charge

satisfied

CREDIT AGRICOLE INDOSUEZON BEHALF OF ITSELF AND THE BANKS AND FINANCIALINSTITUTIONS FROM TIME T

Created 07/09/1999Registered 28/09/1999Satisfied 23/04/2002

charge

satisfied

CRE'DIT AGRICOLE INDOSUEZ,AS SECURITY TRUSTEE ON BEHALF OF ITSELF,THE BANKS AND FINANCIALINSTIT

Created 22/04/1999Registered 06/05/1999Satisfied 23/04/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/06/1993Registered 15/07/1993Satisfied 14/07/1999

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/06/1993Registered 05/07/1993Satisfied 14/07/1999

charge

satisfied

CLOSE BROTHERS LIMITED

Created 29/03/1993Registered 02/04/1993Satisfied 25/04/1994

charge

satisfied

LLOYDS BANK PLC

Created 14/09/1989Registered 27/09/1989Satisfied 01/06/1996

charge

satisfied

BARCLAYS BANK PLC

Created 07/01/1988Registered 20/01/1988Satisfied 30/06/1993

charge

satisfied

BARCLAYS BANK PLC

Created 30/12/1987Registered 06/01/1988Satisfied 28/06/1989