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R S M CASTINGS LIMITED
Low- Status
- liquidation
- Incorporated
- 1974-09-18
- Legal form
- ltd
- Activity
- 24510
- Registered office
- Mha Macintyre Hudson 6th Floor 2, London Wall Place, London, EC2Y 5AU
R S M CASTINGS LIMITED is a ltd registered in GB, incorporated 1974-09-18 (liquidation).
Ownership & control
Owners / controllers
- ●50%beneficial owner · via OpenOwnership
- ●75%beneficial owner · via OpenOwnership
- ●50%beneficial owner · via OpenOwnership
- ●50%beneficial owner · via OpenOwnership
- ●37.5%beneficial owner · via ch_psc
- ●62.5%beneficial owner · via ch_psc
- ●37.5%beneficial owner · via ch_psc
- ●37.5%beneficial owner · via ch_psc
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Deboroah Dannsbeneficial owner 50%→R S M CASTINGS LIMITED
- 1Mr Barrie Jonesbeneficial owner 75%→R S M CASTINGS LIMITED
- 1Mr David Smithbeneficial owner 50%→R S M CASTINGS LIMITED
- 1Kim Dannsbeneficial owner 50%→R S M CASTINGS LIMITED
- 1Mr David Smithbeneficial owner 37.5%→R S M CASTINGS LIMITED
- 1Mr Barrie Jonesbeneficial owner 62.5%→R S M CASTINGS LIMITED
- 1Kim Dannsbeneficial owner 37.5%→R S M CASTINGS LIMITED
- 1Mrs Deboroah Dannsbeneficial owner 37.5%→R S M CASTINGS LIMITED
Company profile· live · Companies House
- Company no.
- 01184461
- Status
- liquidation
- Type
- ltd
- Incorporated
- 1974-09-18
- Registered office
- Mha Macintyre Hudson 6th Floor 2, London Wall Place, London, EC2Y 5AU
- SIC
- 24510
Officers · 3 active
- DANNS, Kimdirector · British · appt 1993-01-04
- DOBSON, Kevin Johndirector · British · appt 2017-05-08
- MELVILLE, Martin Peterdirector · British · appt 2017-05-08
- FRANKLAND, Margaret Warburton(resigned)secretary · British · appt 1991-07-12
- JONES, Robert Henry(resigned)secretary · British
- FRANKLAND, Margaret Warburton(resigned)director · British · appt 1993-01-04
- JONES, Barrie(resigned)director · British
- POWNER, Geoffrey(resigned)director · British
- RICE, Jeremy Peter(resigned)director · British
- SMITH, David, Rev(resigned)director · British
- WHITMORE, Albert(resigned)director · British
Beneficial owners · PSC · 2 current
- ●Mr Barrie Jones50–75% sharesindividual PSC · since 2016-04-06
- ●Kim Danns25–50% sharesindividual PSC · since 2016-04-06
- ●Mrs Deboroah Danns25–50% sharesindividual PSC · ceased 2022-07-13
- ●Mr David Smith25–50% sharesindividual PSC · ceased 2017-05-08
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- small
- Last accounts
- 2020-12-31
- Accounts due
- 2022-12-31overdue
- Confirmation stmt due
- 2023-07-25overdue
- Outstanding charges
- 4