RMS INTERNATIONAL HOLDINGS LIMITED

Company summary

Company number: 02534543
Status: ACTIVE
Incorporated / age: 24 August 199036 years
Registered office: Grafix House 6 Boundary Road, Pendlebury, Swinton, Manchester, M27 4EQ, England
Accounts due: 30 September 2027
Confirmation statement due: 15 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 14:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Grafix House 6 Boundary Road, Pendlebury, Swinton, Manchester, M27 4EQ, England
Nature of business
Non-trading company
Previous company names
CHECKTAX LIMITED
B.A.S. INTERNATIONAL HOLDINGS LIMITED
CHECKTAX LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FARBER, Jackie ACTIVE	Secretary	08 Jun 2017				Grafix House, 6 Boundary Road, Pendlebury, Swinton, Manchester, M27 4EQ, England
FARBER, Tyrone Stuart ACTIVE	Director	01 Jul 1992		England	April 1957	9 Heythrop Close, Whitefield, Manchester, M45 7YB
FLUDE, James Paul ACTIVE	Director	02 Mar 2018		United Kingdom	July 1974	Grafix House, 6 Boundary Road, Pendlebury, Swinton, Manchester, M27 4EQ, England
BISHOP, Avrom RESIGNED	Secretary	01 Mar 2005	13 Feb 2008			79 Bishops Road, Prestwich, Manchester, Lancashire, M25 8AS
FARBER, Ryan Simon RESIGNED	Secretary	13 Nov 2008	20 Sep 2013			International House, Pendlebury Road, Swinton, Manchester, M27 4GY
GORDON, Nigel Warren RESIGNED	Secretary		01 Jul 1992			Shemesh 12 Ringley Park, Whitefield, Manchester, Lancashire, M45 7NT
HALLWORTH, Graham RESIGNED	Secretary	07 Oct 1994	27 Feb 1996			12 Summerhill Road, Prestbury, Cheshire, SK10 4AH
ROSENBERG, Richard Mark RESIGNED	Secretary	03 May 1995	09 Aug 2004			35 Park Road, Prestwich, Manchester, Lancashire, M25 0ES
ROSENBERG, Richard Mark RESIGNED	Secretary	01 Jul 1992	07 Oct 1994			56 Sergeants Lane, Whitefield, Manchester, Lancashire, M45 7TS
TANNER, Alistair RESIGNED	Secretary	13 Feb 2008	13 Nov 2008			48 Westwood Avenue, Timperley, Cheshire, WA15 6QF
ABRAMSON, Karen RESIGNED	Director	08 Jul 1994	06 Mar 2007		September 1951	Gregneish, 47 Carr Wood, Hale, Cheshire, WA15 0EN
ABRAMSON, Martin Anthony RESIGNED	Director		06 Mar 2007		May 1948	Cregneish, 47 Carrwood, Hale Barns, Cheshire, WA15 0EN
ABRAMSON, Yonni Leslie Spiero RESIGNED	Director	10 Jun 2013	13 Jan 2017	England	May 1984	International House, 64 - 66 Pendlebury Road, Swinton, Manchester, M27 4GY, England
BARROW, David Paul RESIGNED	Director	02 Mar 2016	02 Mar 2018	England	March 1983	Grafix House, 6 Boundary Road, Pendlebury, Swinton, Manchester, M27 4EQ, England
BISHOP, Avrom RESIGNED	Director	08 Jul 1994	13 Feb 2008	England	May 1959	79 Bishops Road, Prestwich, Manchester, Lancashire, M25 8AS
CALLER, Martin Stuart RESIGNED	Director	08 Jul 1994	13 May 2008	England	September 1949	123, Deansgate, Manchester, M3 2BU
FARBER, Ryan Simon RESIGNED	Director	04 Oct 2010	20 Sep 2013	England	January 1979	International House, Pendlebury Road, Swinton, Manchester, M27 4GY
GORDON, Nigel Warren RESIGNED	Director		01 Jul 1992		April 1952	Shemesh 12 Ringley Park, Whitefield, Manchester, Lancashire, M45 7NT
HALLWORTH, Graham RESIGNED	Director	07 Oct 1994	03 May 1995	England	August 1958	12 Summerhill Road, Prestbury, Cheshire, SK10 4AH
HAMMOND, Jonathan RESIGNED	Director	12 Apr 2010	31 Mar 2016	England	December 1975	International House, Pendlebury Road, Swinton, Manchester, M27 4GY
ROSENBERG, Richard Mark RESIGNED	Director	01 Jul 1992	09 Aug 2004		December 1959	35 Park Road, Prestwich, Manchester, Lancashire, M25 0ES
TANNER, Alistair RESIGNED	Director	10 Dec 2007	03 Nov 2008	England	February 1973	48 Westwood Avenue, Timperley, Cheshire, WA15 6QF
WEBB, Richard RESIGNED	Director	01 Sep 1994	17 May 1995		February 1935	5 Hopkins Field, Bowdon, Cheshire, WA14 3AL

FARBER, Jackie ACTIVE
Role: Secretary
Appointed on: 08 Jun 2017
Address: Grafix House, 6 Boundary Road, Pendlebury, Swinton, Manchester, M27 4EQ, England

FARBER, Tyrone Stuart ACTIVE
Role: Director
Appointed on: 01 Jul 1992
Country of Residence: England
Date of birth: April 1957
Address: 9 Heythrop Close, Whitefield, Manchester, M45 7YB

FLUDE, James Paul ACTIVE
Role: Director
Appointed on: 02 Mar 2018
Country of Residence: United Kingdom
Date of birth: July 1974
Address: Grafix House, 6 Boundary Road, Pendlebury, Swinton, Manchester, M27 4EQ, England

BISHOP, Avrom RESIGNED
Role: Secretary
Appointed on: 01 Mar 2005
Resigned on: 13 Feb 2008
Address: 79 Bishops Road, Prestwich, Manchester, Lancashire, M25 8AS

FARBER, Ryan Simon RESIGNED
Role: Secretary
Appointed on: 13 Nov 2008
Resigned on: 20 Sep 2013
Address: International House, Pendlebury Road, Swinton, Manchester, M27 4GY

GORDON, Nigel Warren RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jul 1992
Address: Shemesh 12 Ringley Park, Whitefield, Manchester, Lancashire, M45 7NT

HALLWORTH, Graham RESIGNED
Role: Secretary
Appointed on: 07 Oct 1994
Resigned on: 27 Feb 1996
Address: 12 Summerhill Road, Prestbury, Cheshire, SK10 4AH

ROSENBERG, Richard Mark RESIGNED
Role: Secretary
Appointed on: 03 May 1995
Resigned on: 09 Aug 2004
Address: 35 Park Road, Prestwich, Manchester, Lancashire, M25 0ES

ROSENBERG, Richard Mark RESIGNED
Role: Secretary
Appointed on: 01 Jul 1992
Resigned on: 07 Oct 1994
Address: 56 Sergeants Lane, Whitefield, Manchester, Lancashire, M45 7TS

TANNER, Alistair RESIGNED
Role: Secretary
Appointed on: 13 Feb 2008
Resigned on: 13 Nov 2008
Address: 48 Westwood Avenue, Timperley, Cheshire, WA15 6QF

ABRAMSON, Karen RESIGNED
Role: Director
Appointed on: 08 Jul 1994
Resigned on: 06 Mar 2007
Date of birth: September 1951
Address: Gregneish, 47 Carr Wood, Hale, Cheshire, WA15 0EN

ABRAMSON, Martin Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Mar 2007
Date of birth: May 1948
Address: Cregneish, 47 Carrwood, Hale Barns, Cheshire, WA15 0EN

ABRAMSON, Yonni Leslie Spiero RESIGNED
Role: Director
Appointed on: 10 Jun 2013
Resigned on: 13 Jan 2017
Country of Residence: England
Date of birth: May 1984
Address: International House, 64 - 66 Pendlebury Road, Swinton, Manchester, M27 4GY, England

BARROW, David Paul RESIGNED
Role: Director
Appointed on: 02 Mar 2016
Resigned on: 02 Mar 2018
Country of Residence: England
Date of birth: March 1983
Address: Grafix House, 6 Boundary Road, Pendlebury, Swinton, Manchester, M27 4EQ, England

BISHOP, Avrom RESIGNED
Role: Director
Appointed on: 08 Jul 1994
Resigned on: 13 Feb 2008
Country of Residence: England
Date of birth: May 1959
Address: 79 Bishops Road, Prestwich, Manchester, Lancashire, M25 8AS

CALLER, Martin Stuart RESIGNED
Role: Director
Appointed on: 08 Jul 1994
Resigned on: 13 May 2008
Country of Residence: England
Date of birth: September 1949
Address: 123, Deansgate, Manchester, M3 2BU

FARBER, Ryan Simon RESIGNED
Role: Director
Appointed on: 04 Oct 2010
Resigned on: 20 Sep 2013
Country of Residence: England
Date of birth: January 1979
Address: International House, Pendlebury Road, Swinton, Manchester, M27 4GY

GORDON, Nigel Warren RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1992
Date of birth: April 1952
Address: Shemesh 12 Ringley Park, Whitefield, Manchester, Lancashire, M45 7NT

HALLWORTH, Graham RESIGNED
Role: Director
Appointed on: 07 Oct 1994
Resigned on: 03 May 1995
Country of Residence: England
Date of birth: August 1958
Address: 12 Summerhill Road, Prestbury, Cheshire, SK10 4AH

HAMMOND, Jonathan RESIGNED
Role: Director
Appointed on: 12 Apr 2010
Resigned on: 31 Mar 2016
Country of Residence: England
Date of birth: December 1975
Address: International House, Pendlebury Road, Swinton, Manchester, M27 4GY

ROSENBERG, Richard Mark RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 09 Aug 2004
Date of birth: December 1959
Address: 35 Park Road, Prestwich, Manchester, Lancashire, M25 0ES

TANNER, Alistair RESIGNED
Role: Director
Appointed on: 10 Dec 2007
Resigned on: 03 Nov 2008
Country of Residence: England
Date of birth: February 1973
Address: 48 Westwood Avenue, Timperley, Cheshire, WA15 6QF

WEBB, Richard RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 17 May 1995
Date of birth: February 1935
Address: 5 Hopkins Field, Bowdon, Cheshire, WA14 3AL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Jun 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Jun 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Jun 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Jun 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Apr 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Apr 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Apr 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Apr 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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