Rms International Limited
02915858
Notable Risks
- 5 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
Confirmation statement
Last: 15/09/2025
Due 29/09/2026
Industry
Officers
director · Since 23/11/1994
COMPANY DIRECTOR
ENGLISH · UNITED KINGDOM · Age 69
Also on 12 other boards
director · Since 02/03/2018
CHIEF FINANCIAL OFFICER
ENGLISH · UNITED KINGDOM · Age 52
Also on 5 other boards
Former
nominee director · Resigned 28/10/1994
corporate nominee secretary · Resigned 28/10/1994
corporate secretary · Resigned 23/11/1994
corporate director · Resigned 23/11/1994
secretary · Resigned 27/02/1995
director · Resigned 03/05/1995
director · Resigned 17/05/1995
director · Resigned 30/03/1999
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 03/11/2008
secretary · Resigned 13/11/2008
director · Resigned 20/09/2013
secretary · Resigned 20/09/2013
director · Resigned 31/03/2016
director · Resigned 02/03/2018
director · Resigned 15/02/2023
director · Resigned 01/04/2026
director · Resigned 01/04/2026
director · Resigned 01/04/2026
Persons with Significant Control
Really Magical Stuff Limited
49, Welbeck Street, London, W1G 9XN
Reg: 17015480 · Companies House · Private Limited Company
Notified 01/04/2026
Mr Tyrone Stuart Farber
British · England · Age 69
Grafix House, 6 Boundary Road, Manchester, M27 4EQ
Notified 01/04/2026
Former PSCs
Mr Tyrone Stuart Farber
Ceased 01/04/2026
Charges5 outstanding
JAMES FLUDE
BGF NOMINEES LIMITED
TYRONE FARBER
BARCLAYS BANK PLC
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
GRAFIX HOUSE 6 BOUNDARY ROAD
MANCHESTER