Introduction
Watch Company
R
RIMARCAL CORPORATION
RIMARCAL CORPORATION is an active company incorporated on 19 September 2007 with the registered office located in Panama. RIMARCAL CORPORATION was registered 18 years ago.
Status
active
Active since 18 years ago
Company No
FC027898
OVERSEA-COMPANY Company
Age
18 Years
Incorporated 19 September 2007
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 April 2025 (11 months ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
Ph Arifa 9th And 10th Floors West Boulevard Santa Maria Business District Panama, ,
No significant events found
Officers
19
4 Active
15 Resigned
Name
Role
Appointed
Status
QUILEZ SOMOLINOS, Alfredo
ActiveCrown Lane, MaidenheadSL6 8QZ
Secretary
Appointed 15 Feb 2022
QUILEZ SOMOLINOS, Alfredo
Crown Lane, MaidenheadSL6 8QZ
Secretary
15 Feb 2022
Active
BENNING-PRINCE, Nicholas Arthur Dawe, Mr.
ActiveCrown Lane, MaidenheadSL6 8QZ
Born October 1974
Director
Appointed 12 Dec 2013
BENNING-PRINCE, Nicholas Arthur Dawe, Mr.
Crown Lane, MaidenheadSL6 8QZ
Born October 1974
Director
12 Dec 2013
Active
GRETTON, Edward Alexander
ActiveCrown Lane, MaidenheadSL6 8QZ
Born July 1970
Director
Appointed 19 Jun 2008
GRETTON, Edward Alexander
Crown Lane, MaidenheadSL6 8QZ
Born July 1970
Director
19 Jun 2008
Active
QUILEZ SOMOLINOS, Alfredo
ActiveCrown Lane, MaidenheadSL6 8QZ
Born July 1967
Director
Appointed 15 Feb 2022
QUILEZ SOMOLINOS, Alfredo
Crown Lane, MaidenheadSL6 8QZ
Born July 1967
Director
15 Feb 2022
Active
CLARKE, David Jonathan
ResignedCastle Hill, MaidenheadSL6 4JJ
Secretary
Appointed 11 Oct 2011
Resigned 18 Jan 2017
CLARKE, David Jonathan
Castle Hill, MaidenheadSL6 4JJ
Secretary
11 Oct 2011
Resigned 18 Jan 2017
Resigned
GIMMLER, Richard Robert
ResignedChurch Walk, SwindonSN6 6PB
Secretary
Appointed 19 Jun 2008
Resigned 04 Feb 2010
GIMMLER, Richard Robert
Church Walk, SwindonSN6 6PB
Secretary
19 Jun 2008
Resigned 04 Feb 2010
Resigned
GUYATT, Benjamin John
Resigned14 Castle Hill, MaidenheadSL6 4JJ
Secretary
Appointed 04 Feb 2010
Resigned 11 Oct 2011
GUYATT, Benjamin John
14 Castle Hill, MaidenheadSL6 4JJ
Secretary
04 Feb 2010
Resigned 11 Oct 2011
Resigned
TUNNACLIFFE, Paul Derek
Resigned6 Ashburnham Park, EsherKT10 9TW
Secretary
Appointed 26 Oct 2007
Resigned 10 Dec 2007
TUNNACLIFFE, Paul Derek
6 Ashburnham Park, EsherKT10 9TW
Secretary
26 Oct 2007
Resigned 10 Dec 2007
Resigned
WENDT, Carsten Matthias, Dr
Resigned14 Castle Hill, MaidenheadSL6 4JJ
Secretary
Appointed 18 Jan 2017
Resigned 15 Feb 2022
WENDT, Carsten Matthias, Dr
14 Castle Hill, MaidenheadSL6 4JJ
Secretary
18 Jan 2017
Resigned 15 Feb 2022
Resigned
CLARKE, David Jonathan
ResignedCastle Hill, MaidenheadSL6 4JJ
Born February 1974
Director
Appointed 11 Oct 2011
Resigned 18 Jan 2017
CLARKE, David Jonathan
Castle Hill, MaidenheadSL6 4JJ
Born February 1974
Director
11 Oct 2011
Resigned 18 Jan 2017
Resigned
DRANSFIELD, Graham
ResignedDowns Hill, BeckenhamBR3 5HB
Born March 1951
Director
Appointed 26 Oct 2007
Resigned 19 Jun 2008
DRANSFIELD, Graham
Downs Hill, BeckenhamBR3 5HB
Born March 1951
Director
26 Oct 2007
Resigned 19 Jun 2008
Resigned
EGAN, David John
ResignedValley Road, RickmansworthWD3 4BJ
Born December 1967
Director
Appointed 26 Oct 2007
Resigned 19 Jun 2008
EGAN, David John
Valley Road, RickmansworthWD3 4BJ
Born December 1967
Director
26 Oct 2007
Resigned 19 Jun 2008
Resigned
GIMMLER, Richard Robert
ResignedChurch Walk, SwindonSN6 6PB
Born April 1967
Director
Appointed 19 Jun 2008
Resigned 04 Feb 2010
GIMMLER, Richard Robert
Church Walk, SwindonSN6 6PB
Born April 1967
Director
19 Jun 2008
Resigned 04 Feb 2010
Resigned
GUYATT, Benjamin John
Resigned14 Castle Hill, MaidenheadSL6 4JJ
Born October 1975
Director
Appointed 04 Feb 2010
Resigned 11 Oct 2011
GUYATT, Benjamin John
14 Castle Hill, MaidenheadSL6 4JJ
Born October 1975
Director
04 Feb 2010
Resigned 11 Oct 2011
Resigned
GUYATT, Benjamin John
Resigned14 Castle Hill, MaidenheadSL6 4JJ
Born October 1975
Director
Appointed 04 Feb 2010
Resigned 11 Oct 2011
GUYATT, Benjamin John
14 Castle Hill, MaidenheadSL6 4JJ
Born October 1975
Director
04 Feb 2010
Resigned 11 Oct 2011
Resigned
LAURIE, Elliot John
Resigned126 Rosendale Road, LondonSE21 8LG
Born June 1970
Director
Appointed 26 Oct 2007
Resigned 19 Jun 2008
LAURIE, Elliot John
126 Rosendale Road, LondonSE21 8LG
Born June 1970
Director
26 Oct 2007
Resigned 19 Jun 2008
Resigned
LECLERCQ, Christian
ResignedCourt Drive, MaidenheadSL6 8LX
Born September 1965
Director
Appointed 19 Jun 2008
Resigned 11 Nov 2010
LECLERCQ, Christian
Court Drive, MaidenheadSL6 8LX
Born September 1965
Director
19 Jun 2008
Resigned 11 Nov 2010
Resigned
PIRINCCIOGLU, Seyda
ResignedCastle Hill, MaidenheadSL6 4JJ
Born May 1971
Director
Appointed 11 Nov 2010
Resigned 12 Dec 2013
PIRINCCIOGLU, Seyda
Castle Hill, MaidenheadSL6 4JJ
Born May 1971
Director
11 Nov 2010
Resigned 12 Dec 2013
Resigned
WENDT, Carsten Matthias, Dr
Resigned14 Castle Hill, MaidenheadSL6 4JJ
Born June 1976
Director
Appointed 18 Jan 2017
Resigned 15 Feb 2022
WENDT, Carsten Matthias, Dr
14 Castle Hill, MaidenheadSL6 4JJ
Born June 1976
Director
18 Jan 2017
Resigned 15 Feb 2022
Resigned
Filing History
73
Description
Type
Date Filed
Document
Change Person Authorised To Represent Overseas Company With Change Date
OSCH09OSCH09
23 May 2023
5 May 2023
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
5 May 2023
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
1 July 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
7 June 2022
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
7 March 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
10 February 2017
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
10 February 2017
Legacy
15 September 2008
BR4BR4
Legacy
BR4BR4
15 September 2008
No document
Legacy
15 September 2008
BR4BR4
Legacy
BR4BR4
15 September 2008
No document
Legacy
15 September 2008
BR4BR4
Legacy
BR4BR4
15 September 2008
No document
Legacy
15 September 2008
BR4BR4
Legacy
BR4BR4
15 September 2008
No document
Legacy
15 September 2008
BR4BR4
Legacy
BR4BR4
15 September 2008
No document
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15 September 2008
BR4BR4
Legacy
BR4BR4
15 September 2008
No document
Legacy
26 October 2007
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
26 October 2007
No document
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26 October 2007
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
26 October 2007
No document
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26 October 2007
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
26 October 2007
No document
Legacy
26 October 2007
BR1-BCHBR1-BCH
Legacy
BR1-BCHBR1-BCH
26 October 2007
No document