RNRMC ENTERPRISES LIMITED

RNRMC ENTERPRISES LIMITED

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

    Company NameRNRMC ENTERPRISES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07975823
    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 RNRMC ENTERPRISES LIMITED?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Sound recording and music publishing activities (59200) / Information and communication
    • Activities of head offices (70100) / Professional, scientific and technical activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is RNRMC ENTERPRISES LIMITED located?

    Registered Office Address
    Building 37 Hms Excellent
    Whale Island
    PO2 8ER Portsmouth
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RNRMC ENTERPRISES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for RNRMC ENTERPRISES LIMITED?

    Last Confirmation Statement Made Up ToJan 17, 2026
    Next Confirmation Statement DueJan 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 17, 2025
    OverdueNo

    What are the latest filings for RNRMC ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    17 pagesAA

    Termination of appointment of Andrew Charles Jameson as a director on Jun 10, 2025

    1 pagesTM01

    Confirmation statement made on Jan 17, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Matthew John Andrew Jackson as a director on Nov 05, 2024

    2 pagesAP01

    Termination of appointment of Simon Michael Wright as a director on Nov 05, 2024

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2023

    17 pagesAA

    Appointment of Mrs Rachel Louise Parker-Brown as a secretary on Jun 05, 2024

    2 pagesAP03

    Termination of appointment of Isabelle Russell as a secretary on Jun 05, 2024

    1 pagesTM02

    Confirmation statement made on Jan 17, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    17 pagesAA

    Appointment of Mr Simon Michael Wright as a director on Jun 14, 2023

    2 pagesAP01

    Termination of appointment of Jonathan Ball as a director on Jun 14, 2023

    1 pagesTM01

    Appointment of Mr Andrew Charles Jameson as a director on May 15, 2023

    2 pagesAP01

    Termination of appointment of Adrian Scott Bell as a director on Apr 19, 2023

    1 pagesTM01

    Confirmation statement made on Jan 17, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    18 pagesAA

    Appointment of Mr Jonathan Ball as a director on Jan 06, 2022

    2 pagesAP01

    Confirmation statement made on Jan 17, 2022 with no updates

    3 pagesCS01

    Termination of appointment of James Michael Zuppinger as a director on Nov 26, 2021

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2020

    18 pagesAA

    Confirmation statement made on Jan 05, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    17 pagesAA

    Confirmation statement made on Jan 05, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    16 pagesAA

    Appointment of Mr James Michael Zuppinger as a director on Apr 01, 2019

    2 pagesAP01

    Who are the officers of RNRMC ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARKER-BROWN, Rachel Louise
    Hms Excellent
    Whale Island
    PO2 8ER Portsmouth
    Building 37
    Hampshire
    England
    Secretary
    Hms Excellent
    Whale Island
    PO2 8ER Portsmouth
    Building 37
    Hampshire
    England
    323975820001
    JACKSON, Matthew John Andrew
    Hms Excellent
    Whale Island
    PO2 8ER Portsmouth
    Building 37
    Hampshire
    England
    Director
    Hms Excellent
    Whale Island
    PO2 8ER Portsmouth
    Building 37
    Hampshire
    England
    United KingdomBritishChief Executive329408560001
    LEWTHWAITE, Mark
    Hms Excellent
    Whale Island
    PO2 8ER Portsmouth
    Building 37
    Hampshire
    England
    Director
    Hms Excellent
    Whale Island
    PO2 8ER Portsmouth
    Building 37
    Hampshire
    England
    EnglandBritishRetired134517020001
    JAGGER, Daniel Francis
    Hms Excellent
    Whale Island
    PO2 8ER Portsmouth
    Building 29
    Hampshire
    England
    Secretary
    Hms Excellent
    Whale Island
    PO2 8ER Portsmouth
    Building 29
    Hampshire
    England
    175772840001
    NELSON, Digby
    Hms Excellent
    Whale Island
    PO2 8ER Portsmouth
    Building 29
    Hampshire
    England
    Secretary
    Hms Excellent
    Whale Island
    PO2 8ER Portsmouth
    Building 29
    Hampshire
    England
    167238820001
    RUSSELL, Isabelle
    Hms Excellent
    Whale Island
    PO2 8ER Portsmouth
    Building 37
    Hampshire
    England
    Secretary
    Hms Excellent
    Whale Island
    PO2 8ER Portsmouth
    Building 37
    Hampshire
    England
    234600660001
    BALL, Jonathan
    Hms Excellent
    Whale Island
    PO2 8ER Portsmouth
    Building 37
    Hampshire
    England
    Director
    Hms Excellent
    Whale Island
    PO2 8ER Portsmouth
    Building 37
    Hampshire
    England
    EnglandBritishCeo To Rma-Trmc Charity291500130001
    BELL, Adrian Scott
    Hms Excellent
    Whale Island
    PO2 8ER Portsmouth
    Building 37
    Hampshire
    England
    Director
    Hms Excellent
    Whale Island
    PO2 8ER Portsmouth
    Building 37
    Hampshire
    England
    EnglandBritishChief Executive243863660001
    GRANT, Ian William, Lt Col
    Hms Excellent
    Whale Island
    PO2 8ER Portsmouth
    Building 29
    Hampshire
    England
    Director
    Hms Excellent
    Whale Island
    PO2 8ER Portsmouth
    Building 29
    Hampshire
    England
    EnglandBritishRoyal Marines (Retired)160078150001
    JAMESON, Andrew Charles
    Hms Excellent
    Whale Island
    PO2 8ER Portsmouth
    Building 37
    Hampshire
    England
    Director
    Hms Excellent
    Whale Island
    PO2 8ER Portsmouth
    Building 37
    Hampshire
    England
    EnglandBritishCeo Rnrmc309019300001
    ROBINSON, David Arthur
    Hms Excellent
    Whale Island
    PO2 8ER Portsmouth
    Building 29
    Hampshire
    England
    Director
    Hms Excellent
    Whale Island
    PO2 8ER Portsmouth
    Building 29
    Hampshire
    England
    United KingdomBritishRetired Chartered Accountant127035430001
    ROBSON, Robert Neil
    Hms Excellent
    Whale Island
    PO2 8ER Portsmouth
    Building 29
    Hampshire
    England
    Director
    Hms Excellent
    Whale Island
    PO2 8ER Portsmouth
    Building 29
    Hampshire
    England
    EnglandBritishCeo The Royal Navy & Royal Marines Charity164732900001
    WRIGHT, Simon Michael
    Hms Excellent
    Whale Island
    PO2 8ER Portsmouth
    Building 37
    Hampshire
    England
    Director
    Hms Excellent
    Whale Island
    PO2 8ER Portsmouth
    Building 37
    Hampshire
    England
    EnglandBritishCoo, Rma-Trmc303116840001
    ZUPPINGER, James Michael
    Hms Excellent
    Whale Island
    PO2 8ER Portsmouth
    Building 37
    Hampshire
    England
    Director
    Hms Excellent
    Whale Island
    PO2 8ER Portsmouth
    Building 37
    Hampshire
    England
    EnglandBritishCompany Director98049890001

    Who are the persons with significant control of RNRMC ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Royal Navy And Royal Marines Charity
    Hms Excellent
    Whale Island
    PO2 8ER Portsmouth
    Building 29
    Hampshire
    England
    Apr 06, 2016
    Hms Excellent
    Whale Island
    PO2 8ER Portsmouth
    Building 29
    Hampshire
    England
    No
    Legal FormPrivate Limited Company By Guarantee
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom
    Place RegisteredEngland And Wales
    Registration Number06047294
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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