Rmb Auto Limited, Leeds
Rmb Auto Limited is a private limited company. Situated at 39-41 Barrack Road, Leeds LS7 4AB, the aforementioned 14 years old business was incorporated on 2009-12-09 and is categorised as "sale of new cars and light motor vehicles" (Standard Industrial Classification: 45111).3 directors can be found in this enterprise: Andrew L. (appointed on 03 November 2022), Morag B. (appointed on 09 December 2009), Robert B. (appointed on 09 December 2009).
| About | |
|---|---|
| Name: Rmb Auto Limited | |
| Number: 07099642 | |
| Incorporation date: 2009-12-09 | |
| End of financial year: 31 March |
| Address: |
39-41 Barrack Road Leeds LS7 4AB |
| SIC code: |
45111 - Sale of new cars and light motor vehicles |
Company staff
People with significant control
Rmb Holdings Limited
30 March 2021
| Address | Lime Trees Walton Avenue, Pannal, Harrogate, HG3 1EX, England |
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09869077 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sarah W.
6 April 2016 - 12 April 2021
| Nature of control: |
significiant influence or control |
Bennett Holdings Limited
10 March 2020 - 30 March 2021
| Address | Lime Trees Walton Avenue, Pannal, Harrogate, HG3 1EX, England |
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11365205 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Morag B.
6 April 2016 - 10 March 2020
| Nature of control: |
significiant influence or control |
Robert B.
6 April 2016 - 10 March 2020
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 |
| Number Shares Allotted | - | 1 | 1 | 1 | 1 | 1 | 1 | 1,000 |
| Shareholder Funds | 1 | 1 | 1 | 1 | 1 | 1 | - | - |
The deadline for Rmb Auto Limited confirmation statement filing is 2024-01-24. The most recent one was submitted on 2023-01-10. The date for a subsequent statutory accounts filing is 31 December 2023. Latest accounts filing was filed for the time period up to 31 March 2022.
5 persons of significant control are indexed in the official register, namely: Rmb Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Walton Avenue, Pannal, HG3 1EX Harrogate. Bennett Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Walton Avenue, Pannal, HG3 1EX Harrogate.
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Small company accounts made up to 2023/03/31 filed on: 2nd, November 2023 | accounts |
Free Download
(7 pages)
|