R.M.B. TRANSPORT LIMITED

R.M.B. TRANSPORT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameR.M.B. TRANSPORT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03181808
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of R.M.B. TRANSPORT LIMITED?

    • Freight transport by road (49410) / Transportation and storage

    Where is R.M.B. TRANSPORT LIMITED located?

    Registered Office Address
    14 Jennet Hey
    Bryn
    WN4 0BD Wigan
    Greater Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R.M.B. TRANSPORT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for R.M.B. TRANSPORT LIMITED?

    Last Confirmation Statement Made Up ToMar 10, 2026
    Next Confirmation Statement DueMar 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 10, 2025
    OverdueNo

    What are the latest filings for R.M.B. TRANSPORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 10, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    8 pagesAA

    Confirmation statement made on Mar 10, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    8 pagesAA

    Confirmation statement made on Mar 10, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    8 pagesAA

    Confirmation statement made on Mar 10, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    8 pagesAA

    Total exemption full accounts made up to Apr 30, 2020

    8 pagesAA

    Confirmation statement made on Mar 10, 2021 with updates

    4 pagesCS01

    Confirmation statement made on Mar 10, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    8 pagesAA

    Confirmation statement made on Mar 10, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    8 pagesAA

    Confirmation statement made on Mar 10, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    8 pagesAA

    Confirmation statement made on Mar 10, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    7 pagesAA

    Annual return made up to Mar 10, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2016

    Statement of capital on Apr 06, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    6 pagesAA

    Annual return made up to Mar 10, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2015

    Statement of capital on Apr 16, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    7 pagesAA

    Annual return made up to Mar 10, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2014

    Statement of capital on Apr 08, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    9 pagesAA

    Annual return made up to Mar 10, 2013 with full list of shareholders

    4 pagesAR01

    Who are the officers of R.M.B. TRANSPORT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIRCH, Rhonda
    14 Jennet Hey
    Ashton In Makerfield Bryn
    WN4 0BD Wigan
    Secretary
    14 Jennet Hey
    Ashton In Makerfield Bryn
    WN4 0BD Wigan
    British82823050001
    BIRCH, Michael
    14 Jennet Hey
    Ashton In Makerfield Bryn
    WN4 0BD Wigan
    Director
    14 Jennet Hey
    Ashton In Makerfield Bryn
    WN4 0BD Wigan
    EnglandBritishDirector82823000001
    BIRCH, Joyce
    3 Kelvin Close
    Garswood
    WN4 0UQ Wigan
    Lancashire
    Secretary
    3 Kelvin Close
    Garswood
    WN4 0UQ Wigan
    Lancashire
    BritishCompany Secretary47449720001
    PARAMOUNT COMPANY SEARCHES LIMITED
    229 Nether Street
    N3 1NT London
    Nominee Secretary
    229 Nether Street
    N3 1NT London
    900001530001
    PARAMOUNT PROPERTIES (UK) LIMITED
    229 Nether Street
    N3 1NT London
    Nominee Director
    229 Nether Street
    N3 1NT London
    900001520001

    Who are the persons with significant control of R.M.B. TRANSPORT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Birch
    Bryn
    Ashton In Makerfield
    WN4 0BD Wigan
    14 Jennet Hey
    Lancashire
    England
    Apr 06, 2016
    Bryn
    Ashton In Makerfield
    WN4 0BD Wigan
    14 Jennet Hey
    Lancashire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Rhonda Birch
    Bryn
    Ashton In Makerfield
    WN4 0BD Wigan
    14 Jennet Hey
    Lancashire
    England
    Apr 06, 2016
    Bryn
    Ashton In Makerfield
    WN4 0BD Wigan
    14 Jennet Hey
    Lancashire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0