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 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
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 |