RM SOUTHERN LIMITED

RM SOUTHERN LIMITED is an active private limited company, incorporated on 6 December 2023. The nature of the business is Activities of patent and copyright agents; other legal activities n.e.c.. The company's registered office is on Grange Road, Wirral. The company's next accounts are due on 6 September 2025, and fall under the accounts category: No Accounts Filed. RM SOUTHERN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15333273
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/12/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 110 GRANGE ROAD
Address Line 2WEST KIRBY
Post TownWIRRAL
CountryUNITED KINGDOM
PostcodeCH48 4HA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date06/09/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date19/12/2024
Last Made Up DateNot available

Return

Next Due Date03/01/2025
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Company Name History

From incorporation onwards:
RM SOUTHERN LIMITED

Directors

(The company's officers)
MR JAMES STUART CLARKE
(~44 year old British national)
10 GRANGE ROAD, WEST KIRBY, WIRRAL, CH48 4HA, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 06/12/2023
MR IAN JAMES FERGUSON
(~54 year old British national)
10 GRANGE ROAD, WEST KIRBY, WIRRAL, CH48 4HA, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 06/12/2023
MR KYLE DAVID QUINN
(~40 year old British national)
10 GRANGE ROAD, WEST KIRBY, WIRRAL, CH48 4HA, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/12/2023

Shareholders

(Persons of Significant Control)
Mr Ian James Ferguson
(~54 year old British national)
10, Grange Road, West Kirby, Wirral, CH48 4HA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/12/2023
Mr James Stuart Clarke
(~44 year old British national)
10, Grange Road, West Kirby, Wirral, CH48 4HA, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/12/2023

Connections

(Shared officers)
CLARKE ENERGY HOLDINGS LIMITED
  • MR KYLE DAVID QUINN
REJECT MY LTD
  • JAMES STUART CLARKE
  • MR IAN JAMES FERGUSON
  • KYLE DAVID QUINN
STRUDEL LIMITED
  • KYLE DAVID QUINN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

RM SOUTHERN LIMITED: Maps

Maps show the location of the postcode of the registered office, CH48 4HA.

Map of RM SOUTHERN LIMITED at local scale
Map of RM SOUTHERN LIMITED at local scale
Map of RM SOUTHERN LIMITED at district scale
Map of RM SOUTHERN LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CH48 4HA

Other companies with registered offices in CH48 4HA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)