R.M.MANUFACTURING & ENGINEERING CO.,LIMITED

Profile R.M.MANUFACTURING & ENGINEERING CO.,LIMITED

Actual on 01.09.2021
Company name
R.M.MANUFACTURING & ENGINEERING CO.,LIMITED
copy
copied
Company number
00407916
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 08 April 1946
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 03 October 2021 due by Sunday, 17 October 2021

Last statement dated Saturday, 03 October 2020

Nature of business (SIC)
32990 - Other manufacturing n.e.c.
copy
copied
Registered office address
COBDEN WORKS, LEOPOLD STREET, BIRMINGHAM, B12 0UJ
copy
copied

PSC and Officers R.M.MANUFACTURING & ENGINEERING CO.,LIMITED

Officers

(as of 18.09.2020)

HEATH, Samuel Bonython
Status: Active
Correspondence address: Churchill Glebe, Churchill, Worcester, Worcestershire, WR7 4QE
Nationality: British
Date of birth: February 1938
Role: Director
Occupation: Chairman & Managing Director
Country of residence: England
LATHAM, Simon George Pinckney
Status: Active
Appointed on: Tuesday, 19 February 2019
Correspondence address: Cobden Works, Leopold Street, Birmingham, B12 0UJ
Role: Secretary
PICK, David Joseph
Status: Active
Appointed on: Thursday, 26 March 2009
Correspondence address: York Cottage Meadow Lane, Woodhouses, Yoxal, Stafordshire, DE13 8NP
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: M.D
Country of residence: England
COPLESTONE, David Ford
Status: Not active
Resigned on: Friday, 31 December 1999
Correspondence address: Hilltop Farm, Grafton Flyford, Worcester, Worcestershire, WR7 4PN
Nationality: British
Date of birth: January 1930
Role: Director
Occupation: Deputy Managing Director
RICHARDSON, David John
Status: Not active
Resigned on: Thursday, 26 March 2009
Correspondence address: 76 St Andrews Road, Sutton Coldfield, West Midlands, B75 6UH
Role: Secretary
PARK, John
Status: Not active
Appointed on: Thursday, 26 March 2009
Resigned on: Tuesday, 19 February 2019
Correspondence address: 99 Foxholes Lane, Callow Hill, Redditch, England, Worcs, B97 5YT
Nationality: British
Role: Secretary
Occupation: Company Secretary
Show all records Hide
Person with significant control

(as of 01.12.2021)

Samuel Heath And Sons Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Leopold Street Birmingham, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors