Rms International Holdings Limited
02534543
Notable Risks
- 8 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 01/07/2026
Due 15/07/2027
Industry
Officers
director · Since 01/07/1992
DIRECTOR
ENGLISH · UNITED KINGDOM · Age 69
Also on 12 other boards
secretary · Since 08/06/2017
director · Since 02/03/2018
CHIEF FINANCIAL OFFICER
ENGLISH · UNITED KINGDOM · Age 52
Also on 5 other boards
secretary · Since 08/06/2017
Former
director · Resigned 01/07/1992
secretary · Resigned 01/07/1992
secretary · Resigned 07/10/1994
director · Resigned 03/05/1995
director · Resigned 17/05/1995
secretary · Resigned 27/02/1996
director · Resigned 09/08/2004
secretary · Resigned 09/08/2004
director · Resigned 06/03/2007
director · Resigned 06/03/2007
director · Resigned 13/02/2008
secretary · Resigned 13/02/2008
director · Resigned 13/05/2008
director · Resigned 03/11/2008
secretary · Resigned 13/11/2008
secretary · Resigned 20/09/2013
director · Resigned 20/09/2013
director · Resigned 31/03/2016
director · Resigned 13/01/2017
director · Resigned 02/03/2018
Persons with Significant Control
Mr Tyrone Stuart Farber
British · England · Age 69
Minerva House, Pendlebury Rd, Manchester, M27 4EQ
Notified 06/04/2016
Charges8 outstanding
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BGF NOMINEES LIMITED
TYRONE FARBER
JAMES FLUDE
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
GRAFIX HOUSE 6 BOUNDARY ROAD
MANCHESTER