RMG REALISATIONS LIMITED - LEEDS


Company Profile Company Filings

Overview

RMG REALISATIONS LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
RMG REALISATIONS LIMITED was incorporated 14 years ago on 28/01/2010 and has the registered number: 07139567. The accounts status is SMALL.

RMG REALISATIONS LIMITED - LEEDS

This company is listed in the following categories:
23190 - Manufacture and processing of other glass, including technical glassware

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/12/2017

Registered Office

C/O RSM RESTRUCTURING ADVISORY LLP FIFTH FLOOR CENTRAL SQUARE
LEEDS
LS1 4DL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/01/2020 11/03/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HARRY MOORE Jun 1944 British Director 2019-03-01 CURRENT
MR SHARIF MONEEB Mar 1980 Irish Director 2019-10-30 CURRENT
MR PHILIP JOHN MURRAY Dec 1970 British Director 2012-03-15 UNTIL 2013-11-27 RESIGNED
MR MARK BLANSHARD Secretary 2016-02-25 UNTIL 2016-07-14 RESIGNED
MR RYAN GREEN Secretary 2016-07-14 UNTIL 2018-03-05 RESIGNED
MR STEVEN LANAGHAN Secretary 2011-04-14 UNTIL 2014-11-19 RESIGNED
MR SIMON WALKER Secretary 2014-11-19 UNTIL 2016-02-25 RESIGNED
MR SIMON WALKER Secretary 2011-04-01 UNTIL 2011-04-14 RESIGNED
MR SIMON WALKER Oct 1967 British Director 2010-01-28 UNTIL 2011-03-31 RESIGNED
MR STEPHEN LANAGHAN Apr 1961 British Director 2014-11-19 UNTIL 2016-07-14 RESIGNED
MR COLIN MICHAEL TIERNAN Dec 1961 British Director 2017-06-05 UNTIL 2017-10-05 RESIGNED
MR ANDREW GRAHAM TAYLOR Jun 1965 British Director 2011-03-31 UNTIL 2012-09-06 RESIGNED
MR ANDREW GRAHAM TAYLOR Jun 1965 British Director 2012-09-06 UNTIL 2012-10-25 RESIGNED
MR GRAHAM SMITH Nov 1961 British Director 2016-07-13 UNTIL 2016-07-14 RESIGNED
MR RAY NOBLE Jun 1948 British Director 2011-03-31 UNTIL 2016-07-14 RESIGNED
MR RAY NOBLE Jun 1948 British Director 2016-07-14 UNTIL 2018-03-05 RESIGNED
MR PETER WALLS Feb 1953 British Director 2011-03-31 UNTIL 2015-06-22 RESIGNED
JASON MCCABE Feb 1971 British Director 2016-07-14 UNTIL 2018-03-05 RESIGNED
MRS VANESSA CATHERINE GREEN Apr 1970 British Director 2016-07-14 UNTIL 2018-03-04 RESIGNED
MR STEPHEN JOYCE Jan 1960 British Director 2018-12-11 UNTIL 2019-01-28 RESIGNED
MR MARK JONES Apr 1963 British Director 2017-10-19 UNTIL 2018-10-03 RESIGNED
MR RAYMOND HALL Oct 1944 British Director 2011-03-31 UNTIL 2013-09-13 RESIGNED
MR PAUL CRUDDACE Aug 1968 British Director 2018-02-26 UNTIL 2018-12-31 RESIGNED
MR LEIGH THOMAS DOBSON Oct 1970 British Director 2018-12-11 UNTIL 2019-01-28 RESIGNED
RYAN PAUL GREEN Apr 1976 British Director 2016-07-14 UNTIL 2018-03-05 RESIGNED
MR DAVID CRAWFORD May 1943 British Director 2011-03-31 UNTIL 2013-09-13 RESIGNED
MARK BLANSHARD Feb 1969 British Director 2016-07-13 UNTIL 2016-07-14 RESIGNED
MR RICHARD WILLIAM BEEVERS Apr 1961 British Director 2012-01-25 UNTIL 2016-07-14 RESIGNED
MR TERRY ALLISON Mar 1971 British Director 2016-07-14 UNTIL 2017-06-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Romag Holdings Limited 2018-03-05 London   Ownership of shares 75 to 100 percent
Romag Ppm Ltd 2016-04-06 - 2018-03-05 Stanley   Ownership of shares 75 to 100 percent as firm

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