RMS International Holdings Limited

Active02534543 Private limited company
Incorporated
24 August 1990 (36 years)
Previously known as
Checktax Limited (until 6 October 2016)
B.A.S. International Holdings Limited (until 8 December 1994)
Checktax Limited (until 8 August 1994)
Industry
Non-trading company (74990)
Controlled by
Tyrone Stuart Farber
Accounts type
Full
Region
North West
Address
Grafix House 6 Boundary Road
Pendlebury
Swinton
Manchester
M27 4EQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
9
Outstanding
8
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 March 2018
English
Born July 1974 (52)
Farber, Jackie
Secretary · Appointed 8 June 2017
Director · Appointed 1 July 1992
British
Born April 1957 (69)
Officer history (20 former)
2 March 2018
Appointed Flude, James Paul as Director
2 March 2018
Resigned Barrow, David Paul as Director
8 June 2017
Appointed Farber, Jackie as Secretary
13 January 2017
Resigned Abramson, Yonni Leslie Spiero as Director
31 March 2016
Resigned Hammond, Jonathan as Director
2 March 2016
Appointed Barrow, David Paul as Director
20 September 2013
Resigned Farber, Ryan Simon as Director
20 September 2013
Resigned Farber, Ryan Simon as Secretary
10 June 2013
Appointed Abramson, Yonni Leslie Spiero as Director
4 October 2010
Appointed Farber, Ryan Simon as Director
12 April 2010
Appointed Hammond, Jonathan as Director
13 November 2008
Appointed Farber, Ryan Simon as Secretary
13 November 2008
Resigned Tanner, Alistair as Secretary
3 November 2008
Resigned Tanner, Alistair as Director
13 May 2008
Resigned Caller, Martin Stuart as Director
13 February 2008
Resigned Bishop, Avrom as Director
13 February 2008
Resigned Bishop, Avrom as Secretary
13 February 2008
Appointed Tanner, Alistair as Secretary
10 December 2007
Appointed Tanner, Alistair as Director
6 March 2007
Resigned Abramson, Martin Anthony as Director
6 March 2007
Resigned Abramson, Karen as Director
1 March 2005
Appointed Bishop, Avrom as Secretary
9 August 2004
Resigned Rosenberg, Richard Mark as Secretary
9 August 2004
Resigned Rosenberg, Richard Mark as Director
27 February 1996
Resigned Hallworth, Graham as Secretary
17 May 1995
Resigned Webb, Richard as Director
3 May 1995
Resigned Hallworth, Graham as Director
3 May 1995
Appointed Rosenberg, Richard Mark as Secretary
7 October 1994
Appointed Hallworth, Graham as Director
7 October 1994
Appointed Hallworth, Graham as Secretary
7 October 1994
Resigned Rosenberg, Richard Mark as Secretary
1 September 1994
Appointed Webb, Richard as Director
8 July 1994
Appointed Bishop, Avrom as Director
8 July 1994
Appointed Caller, Martin Stuart as Director
8 July 1994
Appointed Abramson, Karen as Director
1 July 1992
Appointed Farber, Tyrone Stuart as Director
1 July 1992
Appointed Rosenberg, Richard Mark as Secretary
1 July 1992
Appointed Rosenberg, Richard Mark as Director
1 July 1992
Resigned Gordon, Nigel Warren as Secretary
1 July 1992
Resigned Gordon, Nigel Warren as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
Has significant influence or control (as a firm)
British
Born April 1957 (69)

Filings 166

DateDescriptionMade Up ToPagesPDF
27 July 2026Confirmation statement with no updates1 July 2026
24 July 2026Full accounts31 December 2025
6 July 2026Registration of a charge
3 July 2026Registration of a charge
3 July 2026Registration of a charge
Show all 166 filings

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