Rmek Ltd
- Company number
- 12902714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Sep 2020
- Nature of business
- Construction of commercial buildings
Construction of domestic buildings
Registered office
Previous names
- Tyumbelekchiev Ltd (until 14 Dec 2021)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Nazdrie Abipova Tyumbelekchieva | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Mar 2026 | |
| Mr Ramiz Kenanov Tyumbelekchiev | Ownership Of Shares 75 To 100 Percent | 15 Jan 2026 | 2 Mar 2026 |
| Miss Nazdrie Abipova Tyumbelekchieva | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
1 Dec 2024 | 15 Jan 2026 |
| Mr Ramiz Kenanov Tyumbelekchiev | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
1 Dec 2024 | 1 Dec 2024 |
| Dimitar Slavchev Shterev | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
6 Jun 2024 | 19 Nov 2024 |
| Mr Ramiz Kenanov Tyumbelekchiev | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Sep 2020 | 6 Jun 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2025 | £1 | 1 |
| 30 Sep 2024 | £1 | 1 |
| 30 Sep 2023 | £1 | 1 |
| 30 Sep 2022 | £1 | 1 |
| 30 Sep 2021 | £1 | 1 |
Connections
Companies at the same address
- K-Stage Limited (10969560)