R M Uk Securities Limited

General information

Name:

R M Uk Securities Ltd

Office Address:

1 Victoria Court Bank Square, Morley LS27 9SE Leeds

Number: 04052455

Incorporation date: 2000-08-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact day this firm was registered is 2000-08-14. Started under company registration number 04052455, the firm operates as a Private Limited Company. You may visit the headquarters of the company during business times under the following location: 1 Victoria Court Bank Square, Morley, LS27 9SE Leeds. 23 years ago this business changed its name from Ges Contracting to R M Uk Securities Limited. The company's registered with SIC code 41100 and has the NACE code: Development of building projects. R M Uk Securities Ltd released its account information for the financial period up to 2022-03-31. Its latest annual confirmation statement was released on 2023-01-05.

Our information about this specific enterprise's executives indicates there are three directors: Roberto M., Laura M. and Massimiliano M. who were appointed on 2001-06-28. In order to support the directors in their duties, the limited company has been utilizing the expertise of Massimiliano M. as a secretary since the appointment on 2001-06-28.

  • Previous company's names
  • R M Uk Securities Limited 2001-06-22
  • Ges Contracting Limited 2000-08-14

Financial data based on annual reports

Company staff

Roberto M.

Role: Director

Appointed: 28 June 2001

Latest update: 30 January 2024

Laura M.

Role: Director

Appointed: 28 June 2001

Latest update: 30 January 2024

Massimiliano M.

Role: Secretary

Appointed: 28 June 2001

Latest update: 30 January 2024

Massimiliano M.

Role: Director

Appointed: 28 June 2001

Latest update: 30 January 2024

People with significant control

Executives who have control over this firm are as follows: Massimiliano M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Laura M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Roberto M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Massimiliano M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Laura M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Roberto M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 19 January 2024
Confirmation statement last made up date 05 January 2023
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31/03/2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31/03/2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31/03/2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31/03/2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
  • 96020 : Hairdressing and other beauty treatment
23
Company Age

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