Rms Charente Ltd

General information

Name:

Rms Charente Limited

Office Address:

22 Halter Rise, Colehill Wimborne BH21 2UR Dorset

Number: 05791825

Incorporation date: 2006-04-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rms Charente is a business located at BH21 2UR Dorset at 22 Halter Rise, Colehill. The firm was formed in 2006 and is established under the registration number 05791825. The firm has been actively competing on the UK market for 18 years now and the current state is active. Created as Rosbifs Management Services, this company used the business name up till 2018, when it was replaced by Rms Charente Ltd. The company's declared SIC number is 70229 - Management consultancy activities other than financial management. Friday 31st March 2023 is the last time when account status updates were reported.

For the company, the majority of director's duties have so far been met by Jacqueline I. and Christopher I.. Within the group of these two individuals, Christopher I. has carried on with the company for the longest period of time, having been one of the many members of the Management Board since April 2006. In order to provide support to the directors, the abovementioned company has been utilizing the skills of Jacqueline I. as a secretary since the appointment on April 24, 2006.

  • Previous company's names
  • Rms Charente Ltd 2018-01-11
  • Rosbifs Management Services Ltd 2006-04-24

Financial data based on annual reports

Company staff

Jacqueline I.

Role: Director

Appointed: 24 May 2019

Latest update: 17 March 2024

Christopher I.

Role: Director

Appointed: 24 April 2006

Latest update: 17 March 2024

Jacqueline I.

Role: Secretary

Appointed: 24 April 2006

Latest update: 17 March 2024

People with significant control

Christopher I. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Christopher I.
Notified on 24 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 08 May 2024
Confirmation statement last made up date 24 April 2023
Annual Accounts 31 December 2012
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 31 December 2012
Annual Accounts 10 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 10 January 2014
Annual Accounts 9 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 9 January 2015
Annual Accounts 5 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 5 January 2016
Annual Accounts 4 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 4 January 2017
Annual Accounts 10 January 2018
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 10 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 31 March 2019

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Change of registered address from 22 Halter Rise, Colehill Wimborne Dorset BH21 2UR on 23rd December 2023 to 24 Meadow Way Verwood BH31 6EP (AD01)
filed on: 23rd, December 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
18
Company Age

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