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RM Property And Facilities Solutions Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    Stockport
  • Company Details
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Company Details
  • Business Name
    RM Property And Facilities Solutions Limited
  • Address
    ******************
  • SIC Codes
    71129, 80200, 81100, 81210
  • SIC Description
    Other engineering activities, Security systems service activities, Combined facilities support activities, General cleaning of buildings
  • Company Number
    04235613
  • Listing UID
    45604
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Location
  • Highbank House, 2275 Exchange St, Stockport SK3 0ET, UK

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Geolocation Details
  • Latitude
    53.40781
  • Longitude
    -2.16299
  • Easting
    389261.0
  • Northing
    390120.0
  • Opportunities
    24
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    Permit Information
    • Registration Number
      CBDU492777
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Wednesday, July 19, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    HEILIG, Darren
    Appointed On: September 2, 2020
    Occupation: N/A
    Role: secretary
    Address: 185, Farringdon Road, London, EC1A 1AA, United Kingdom
    CHAPLAIN, Neil
    Appointed On: September 5, 2025
    Occupation: N/A
    Role: director
    Address: Highbank House, Exchange Street, Stockport, Cheshire, SK3 0ET, United Kingdom
    JUDD, Kieran
    Appointed On: February 3, 2026
    Occupation: N/A
    Role: director
    Address: Highbank House, Exchange Street, Stockport, Cheshire, SK3 0ET
    KING, Carla
    Appointed On: September 5, 2025
    Occupation: N/A
    Role: director
    Address: Highbank House, Exchange Street, Stockport, Cheshire, SK3 0ET
    AMSDEN, Mark
    Appointed On: May 1, 2019
    Occupation: N/A
    Role: secretary
    Address: 100, Victoria Embankment, London, EC4Y 0HQ, United Kingdom
    Resigned On: March 26, 2020
    CARROLL, Nicola
    Appointed On: November 15, 2016
    Occupation: N/A
    Role: secretary
    Address: 100, Victoria Embankment, London, EC4Y 0HQ, United Kingdom
    Resigned On: May 18, 2018
    DALBY, Victoria
    Appointed On: March 26, 2020
    Occupation: N/A
    Role: secretary
    Address: 100, Victoria Embankment, London, EC4Y 0HQ, United Kingdom
    Resigned On: August 18, 2020
    DOSANJH, Kulbinder Kaur
    Appointed On: May 18, 2018
    Occupation: N/A
    Role: secretary
    Address: 100, Victoria Embankment, London, EC4Y 0HQ, United Kingdom
    Resigned On: May 1, 2019
    DOSANJH, Kulbinder Kaur
    Appointed On: June 21, 2016
    Occupation: N/A
    Role: secretary
    Address: 100, Victoria Embankment, London, EC4Y 0HQ, United Kingdom
    Resigned On: November 15, 2016
    GLADWELL, Lynn
    Appointed On: September 29, 2002
    Occupation: N/A
    Role: secretary
    Address: 8 Appleby Close, Rochester, Kent, ME1 2BS
    Resigned On: January 17, 2005
    HEINAU, Mark Herbert
    Appointed On: January 17, 2005
    Occupation: N/A
    Role: secretary
    Address: 22 Queen Annes Gate, Caversham, Reading, Berkshire, RG4 5DU
    Resigned On: December 21, 2005
    HILL, Stephen Charles
    Appointed On: August 14, 2001
    Occupation: N/A
    Role: secretary
    Address: 59 Rounds Hill, Kenilworth, Warwickshire, CV8 1DW
    Resigned On: July 31, 2002
    MALLEY, Anna Louise
    Appointed On: July 24, 2002
    Occupation: N/A
    Role: secretary
    Address: 259 Stafford Road, Caterham, Surrey, CR3 6NL
    Resigned On: September 29, 2002
    O'CONNOR, Claudine
    Appointed On: March 10, 2014
    Occupation: N/A
    Role: secretary
    Address: 100, Victoria Embankment, London, EC4Y 0HQ, United Kingdom
    Resigned On: June 21, 2016
    OWEN, Neil David
    Appointed On: December 21, 2005
    Occupation: N/A
    Role: secretary
    Address: 100, Victoria Embankment, London, EC4Y 0HQ
    Resigned On: March 10, 2014
    SISEC LIMITED
    Appointed On: June 15, 2001
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 21 Holborn Viaduct, London, EC1A 2DY
    Resigned On: August 14, 2001
    CRAVEN, Kevin David
    Appointed On: December 4, 2006
    Occupation: N/A
    Role: director
    Address: High Wood, Henley, Haselmere, Surrey, GU27 3HQ
    Resigned On: December 12, 2013
    DARGUE, Robin Lindsay
    Appointed On: February 11, 2010
    Occupation: N/A
    Role: director
    Address: 100, Victoria Embankment, London, EC4Y 0HQ
    Resigned On: July 2, 2010
    DAVIES, Stewart John Rodney
    Appointed On: March 29, 2011
    Occupation: N/A
    Role: director
    Address: 100, Victoria Embankment, London, EC4Y 0HQ
    Resigned On: June 14, 2013
    DAVIES, Stuart
    Appointed On: November 7, 2022
    Occupation: N/A
    Role: director
    Address: 185, Farringdon Road, London, EC1A 1AA, United Kingdom
    Resigned On: February 1, 2026
    DAVIS, Shaun Paul, Dr
    Appointed On: March 31, 2017
    Occupation: N/A
    Role: director
    Address: 185, Farringdon Road, London, EC1A 1AA, United Kingdom
    Resigned On: March 6, 2022
    DEVANNY, Michael Owen
    Appointed On: June 9, 2011
    Occupation: N/A
    Role: director
    Address: 100, Victoria Embankment, London, EC4Y 0HQ
    Resigned On: March 31, 2016
    FELLOWES, Michael
    Appointed On: September 29, 2002
    Occupation: N/A
    Role: director
    Address: Inglenook, Guilsborough Road, West Haddon, Northampton, Northants, NN6 7AD
    Resigned On: April 30, 2005
    GAFSEN, Martin David
    Appointed On: March 31, 2016
    Occupation: N/A
    Role: director
    Address: 185, Farringdon Road, London, EC1A 1AA, United Kingdom
    Resigned On: December 14, 2022
    GAFSEN, Martin David
    Appointed On: January 15, 2004
    Occupation: N/A
    Role: director
    Address: 10 Beech Drive, London, N2 9NY
    Resigned On: February 27, 2007
    GREGORY, Sarah Jane
    Appointed On: March 1, 2016
    Occupation: N/A
    Role: director
    Address: Shared Services Centre Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX, United Kingdom
    Resigned On: March 31, 2016
    HADDON, Dale Thomas
    Appointed On: May 22, 2006
    Occupation: N/A
    Role: director
    Address: Bramley Tree Barn Manor Lane, West Hendred, Wantage, OX12 8RX
    Resigned On: January 28, 2008
    HARTSHORN, Anthony Thomas
    Appointed On: June 30, 2003
    Occupation: N/A
    Role: director
    Address: Charnwood House 29 Downs Court Road, Purley, Surrey, CR8 1BE
    Resigned On: January 15, 2004
    HENDERSON, Neil Boyd
    Appointed On: December 14, 2005
    Occupation: N/A
    Role: director
    Address: 949 Warwick Road, Solihull, West Midlands, B91 3EX
    Resigned On: October 8, 2010
    HOBART, Andrew Hampden
    Appointed On: February 1, 2011
    Occupation: N/A
    Role: director
    Address: 3rd Floor, 100 Victoria Embankment, London, EC4Y 0HQ, Uk
    Resigned On: May 16, 2012
    KITCHENER, Malcolm Melvyn
    Appointed On: August 14, 2001
    Occupation: N/A
    Role: director
    Address: Flat 12 City Approach, 190 London Road, London, EC1V 2QH
    Resigned On: November 4, 2002
    LAW, Elizabeth
    Appointed On: March 27, 2019
    Occupation: N/A
    Role: director
    Address: 185, Farringdon Road, London, EC1A 1AA, United Kingdom
    Resigned On: February 28, 2022
    LLOYD, Elizabeth
    Appointed On: September 12, 2023
    Occupation: N/A
    Role: director
    Address: 185, Farringdon Road, London, EC1A 1AA, United Kingdom
    Resigned On: April 1, 2025
    MACKAY, Niall John
    Appointed On: November 25, 2003
    Occupation: N/A
    Role: director
    Address: The Old Milking Parlour, Downley Farms Barns, Plomer Green Lane Downley, High Wycombe, Buckinghamshire, HP13 5XN
    Resigned On: October 28, 2005
    MARSHAL, David John
    Appointed On: September 29, 2002
    Occupation: N/A
    Role: director
    Address: 9 Cleave Prior, Outwood Lane, Coulsdon, Surrey, CR5 3YF
    Resigned On: June 30, 2003
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 30, 2025
    Period End On
    March 30, 2025
    Period Start On
    April 1, 2024
    Type
    full
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    March 31, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    RM PROPERTY AND FACILITIES SOLUTIONS LIMITED
    Company Number
    04235613
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    June 15, 2026
    Next Due
    June 29, 2027
    Next Made Up To
    June 15, 2027
    Overdue
    No
    Date Of Creation
    June 15, 2001
    ETag
    11fa858bc644ca0185fa83b4593c16b808ef62db
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    June 15, 2016
    Previous Company Names
    Ceased On
    February 21, 2017
    Effective From
    July 29, 2002
    Name
    ROMEC LIMITED
    Ceased On
    July 29, 2002
    Effective From
    July 19, 2001
    Name
    ROMEC (NO.1) LIMITED
    Ceased On
    July 19, 2001
    Effective From
    June 15, 2001
    Name
    3249TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    Registered Office Address
    Address Line 1
    Highbank House
    Address Line 2
    Exchange Street
    Locality
    Stockport
    Post Code
    SK3 0ET
    Region
    Cheshire
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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