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Rms International Limited
02915858
active
Private Limited Company
england wales
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 5 outstanding charges (-10)
Details
GRAFIX HOUSE 6 BOUNDARY ROAD, MANCHESTER, M27 4EQ
Incorporated 06/04/1994
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 15/09/2025
Due 29/09/2026
On track
Industry
70100
Activities of head officesOfficers
Mr Tyrone Stuart Farber
director · Since 23/11/1994
COMPANY DIRECTOR
ENGLISH · UNITED KINGDOM · Age 69
Also on 12 other boards
Mr James Paul Flude
director · Since 02/03/2018
CHIEF FINANCIAL OFFICER
ENGLISH · UNITED KINGDOM · Age 51
Also on 5 other boards
Persons with Significant Control
Really Magical Stuff Limited
75–100% shares
75–100% votes
Appoint directors
49, Welbeck Street, London, W1G 9XN
Reg: 17015480 · Companies House · Private Limited Company
Notified 01/04/2026
Former PSCs
Mr Tyrone Stuart Farber
Ceased 01/04/2026
Charges5 outstanding
Charge
outstanding
JAMES FLUDE
Created 01/04/2026Registered 10/04/2026
Charge
outstanding
BGF NOMINEES LIMITED
Created 01/04/2026Registered 10/04/2026
Charge
outstanding
TYRONE FARBER
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 24/06/2015Registered 29/06/2015
charge
satisfied
HSBC BANK PLC
Created 13/02/2001Registered 17/02/2001Satisfied 05/12/2015