RGMM LTD

Profile RGMM LTD

Actual on 01.12.2021
Company name
RGMM LTD
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Company number
04171081
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Friday, 02 March 2001
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Tuesday, 02 March 2021 due by Tuesday, 13 April 2021

Last statement dated Monday, 02 March 2020

Annual returns

Overdue

Next annual return date due by Thursday, 30 March 2017

Last annual return made up to Wednesday, 02 March 2016

Nature of business (SIC)
13990 - Manufacture of other textiles n.e.c.
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Registered office address
UNIT 2 SPINNAKER COURT, 1C BECKETTS PLACE, KINGSTON UPON THAMES, HAMPTON WICK, KT1 4EQ
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PSC and Officers RGMM LTD

Officers

(as of 19.09.2020)

BRAME, John Douglas Oliver
Status: Active
Appointed on: Wednesday, 12 November 2014
Correspondence address: The Cedars 15 Roehampton Gate, London, United Kingdom, SW15 5JR
Nationality: British
Date of birth: April 1980
Role: Director
Occupation: Fitness Consultant
Country of residence: United Kingdom
TRILK, Nigel Craig, Dr
Status: Active
Appointed on: Wednesday, 29 May 2019
Correspondence address: Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HALLMARK REGISTRARS LIMITED
Status: Not active
Appointed on: Friday, 02 March 2001
Resigned on: Friday, 02 March 2001
Correspondence address: 120 East Road, London, N1 6AA
Role: Nominee Director
HALLMARK SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 02 March 2001
Resigned on: Friday, 02 March 2001
Correspondence address: 120 East Road, London, N1 6AA
Role: Corporate Nominee Secretary
STIRLAND, Carl David
Status: Not active
Appointed on: Friday, 02 March 2001
Resigned on: Wednesday, 12 November 2014
Correspondence address: 50 Crowtrees Drive, Sutton In Ashfield, Nottinghamshire, NG17 1LH
Role: Secretary
STIRLAND, Carl David
Status: Not active
Appointed on: Tuesday, 08 March 2011
Resigned on: Wednesday, 12 November 2014
Correspondence address: 50 Crowtrees Drive, Oaklands Park, Sutton-In-Ashfield, United Kingdom, Nottinghamshire, NG17 1LH
Nationality: British
Date of birth: October 1976
Role: Director
Occupation: Director
Country of residence: United Kingdom
STIRLAND, David
Status: Not active
Appointed on: Friday, 02 March 2001
Resigned on: Wednesday, 12 November 2014
Correspondence address: 50 Crowtrees Drive, Oaklands Park, Sutton In Ashfield, Nottinghamshire, NG17 1LH
Nationality: British
Date of birth: December 1943
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
STIRLAND, Gary
Status: Not active
Appointed on: Tuesday, 08 March 2011
Resigned on: Wednesday, 12 November 2014
Correspondence address: 7a Leyton Avenue, Sutton-In-Ashfield, United Kingdom, Nottinghamshire, NG17 3BD
Nationality: British
Date of birth: January 1980
Role: Director
Occupation: Director
Country of residence: United Kingdom
STIRLAND, Kathleen
Status: Not active
Appointed on: Tuesday, 08 March 2011
Resigned on: Wednesday, 12 November 2014
Correspondence address: 50 Crowtrees Drive, Oaklands Park, Sutton-In-Ashfield, United Kingdom, Nottinghamshire, NG17 1LH
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2021)

Group Rg No 2 Limited
Status: Active
Notified on: Wednesday, 29 May 2019
Correspondence address: Common Farm Bicester, 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

Mr John Douglas Oliver Brame
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 70-78 Sutton In Ashfield, United Kingdom, Nottinghamshire
Nationality: British
Date of birth: April 1980
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr John Douglas Oliver Brame
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 70-78 Sutton In Ashfield, United Kingdom, Nottinghamshire
Nationality: British
Date of birth: April 1980
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr John Douglas Oliver Brame
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 70-78 Sutton In Ashfield, United Kingdom, Nottinghamshire
Nationality: British
Date of birth: April 1980
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

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