RMG PPM REALISATIONS LIMITED - CONSETT


Company Profile Company Filings

Overview

RMG PPM REALISATIONS LIMITED is a Private Limited Company from CONSETT ENGLAND and has the status: Dissolved - no longer trading.
RMG PPM REALISATIONS LIMITED was incorporated 14 years ago on 30/01/2010 and has the registered number: 07141263. The accounts status is SMALL.

RMG PPM REALISATIONS LIMITED - CONSETT

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

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

Registered Office

LEADGATE INDUSTRIAL ESTATE
CONSETT
DH8 7RS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/02/2020 11/04/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHARIF MONEEB Mar 1980 Irish Director 2020-03-16 CURRENT
MR HARRY MOORE Jun 1944 British Director 2019-03-27 CURRENT
MR STEPHEN JOHN LANAGHAN Apr 1961 British Director 2014-11-19 UNTIL 2016-07-14 RESIGNED
MR PETER WALLS Feb 1953 British Director 2011-04-01 UNTIL 2011-04-01 RESIGNED
MR ANDREW GRAHAM TAYLOR Jun 1965 British Director 2010-04-01 UNTIL 2011-04-01 RESIGNED
MR ANDREW GRAHAM TAYLOR Jun 1965 British Director 2011-03-31 UNTIL 2012-09-06 RESIGNED
MR COLIN MICHAEL TIERNAN Dec 1961 British Director 2017-06-05 UNTIL 2017-10-05 RESIGNED
MR GRAHAM SMITH Nov 1961 British Director 2016-07-13 UNTIL 2016-07-14 RESIGNED
MR RAY NOBLE Jun 1948 British Director 2016-07-14 UNTIL 2018-03-05 RESIGNED
MR RAY NOBLE Jun 1948 British Director 2011-03-31 UNTIL 2016-07-14 RESIGNED
MR PHILIP JOHN MURRAY Dec 1970 British Director 2012-03-15 UNTIL 2013-11-27 RESIGNED
MR ANDREW GRAHAM TAYLOR Jun 1965 British Director 2012-09-06 UNTIL 2012-10-25 RESIGNED
MR SIMON WALKER Secretary 2011-04-01 UNTIL 2011-04-14 RESIGNED
MR SIMON WALKER Secretary 2014-11-19 UNTIL 2016-02-25 RESIGNED
MR STEVEN LANAGHAN Secretary 2011-04-14 UNTIL 2014-11-19 RESIGNED
MR RYAN GREEN Secretary 2016-07-14 UNTIL 2018-03-05 RESIGNED
MR MARK BLANSHARD Secretary 2016-02-25 UNTIL 2016-07-14 RESIGNED
MR SIMON WALKER Oct 1967 British Director 2010-01-30 UNTIL 2011-03-31 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
MR RAYMOND HALL Oct 1944 British Director 2011-03-31 UNTIL 2013-09-13 RESIGNED
MR STEPHEN JOYCE Jan 1960 British Director 2019-01-02 UNTIL 2019-01-29 RESIGNED
MR MARK JONES Apr 1963 British Director 2018-02-22 UNTIL 2018-10-03 RESIGNED
MR RAYMOND HALL Oct 1944 British Director 2010-04-01 UNTIL 2010-04-01 RESIGNED
RYAN PAUL GREEN Apr 1976 British Director 2016-07-14 UNTIL 2018-03-07 RESIGNED
MRS VANESSA CATHERINE GREEN Apr 1970 British Director 2016-07-14 UNTIL 2018-03-05 RESIGNED
MR LEIGH THOMAS DOBSON Oct 1970 British Director 2019-01-02 UNTIL 2019-01-29 RESIGNED
MR PAUL CRUDDACE Aug 1968 British Director 2018-02-26 UNTIL 2019-01-02 RESIGNED
MR DAVID CRAWFORD May 1943 British Director 2010-04-01 UNTIL 2010-04-01 RESIGNED
MR DAVID CRAWFORD May 1943 British Director 2011-03-31 UNTIL 2013-09-13 RESIGNED
MR MARK BLANCHARD 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
Clayton Glass Ltd 2016-07-15 - 2018-03-05 Stanley   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UKGBC LIMITED LONDON Active FULL 94110 - Activities of business and employers membership organizations
SOUTH EAST NORTHUMBERLAND ENTERPRISE TRUST LIMITED ASHINGTON Dissolved... 82990 - Other business support service activities n.e.c.
GENTOO SUNDERLAND LIMITED Dissolved... FULL 68201 - Renting and operating of Housing Association real estate
GENTOO GROUP LIMITED Dissolved... GROUP 68201 - Renting and operating of Housing Association real estate
NORTH SUNDERLAND HOUSING COMPANY LIMITED Dissolved... DORMANT 99999 - Dormant Company
SOUTH SUNDERLAND HOUSING COMPANY LIMITED Dissolved... DORMANT 99999 - Dormant Company
HOUGHTON & HETTON HOUSING COMPANY LIMITED Dissolved... DORMANT 99999 - Dormant Company
GENTOO VENTURES LIMITED Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
GENTOO HOMES LIMITED SUNDERLAND Active FULL 41100 - Development of building projects
BLYTH VALLEY CITIZENS ADVICE BUREAU BLYTH Dissolved... TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
SUNDERLAND PROSPECT 2 LIMITED SUNDERLAND Dissolved... DORMANT 99999 - Dormant Company
TOLENT SOLUTIONS LIMITED NEWCASTLE UPON TYNE In... FULL 41100 - Development of building projects
ACADEMY 360 NEWCASTLE UPON TYNE ENGLAND Dissolved... FULL 85200 - Primary education
GENTOO GENIE LIMITED SUNDERLAND Active SMALL 64929 - Other credit granting n.e.c.
JUST ASK GENIE LIMITED SUNDERLAND Dissolved... DORMANT 99999 - Dormant Company
RMG REALISATIONS LIMITED LEEDS Dissolved... SMALL 23190 - Manufacture and processing of other glass, including technical glassware
GENTOO GENIE ADMIN LIMITED SUNDERLAND Dissolved... DORMANT 64929 - Other credit granting n.e.c.
VICTIMS FIRST NORTHUMBRIA WALLSEND ENGLAND Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
TOLENT LIVING LIMITED NEWCASTLE UPON TYNE In... FULL 41202 - Construction of domestic buildings

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DELLNER ROMAG LIMITED CONSETT ENGLAND Active SMALL 23190 - Manufacture and processing of other glass, including technical glassware