RJM (LUTON) LIMITED

Profile RJM (LUTON) LIMITED

Actual on 01.07.2021
Company name
RJM (LUTON) LIMITED
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Company number
04644356
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 22 January 2003
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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 Saturday, 22 January 2022 due by Saturday, 05 February 2022

Last statement dated Friday, 22 January 2021

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
2 WINDSOR ROAD, BEDS, ENGLAND, BARTON-LE-CLAY, MK45 4LX
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PSC and Officers RJM (LUTON) LIMITED

Officers

(as of 19.09.2020)

MATTHEWS, Frances Teresa
Status: Active
Appointed on: Wednesday, 22 January 2003
Correspondence address: 2 Windsor Road, Barton-Le-Clay, England, Beds, MK45 4LX
Nationality: British
Role: Secretary
MATTHEWS, Frances Teresa
Status: Active
Appointed on: Thursday, 01 April 2010
Correspondence address: 2 Windsor Road, Barton-Le-Clay, England, Beds, MK45 4LX
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: None
Country of residence: England
MATTHEWS, Richard James
Status: Active
Appointed on: Wednesday, 22 January 2003
Correspondence address: 2 Windsor Road, Barton-Le-Clay, England, Beds, MK45 4LX
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Director
Country of residence: England
BONUSWORTH LIMITED
Status: Not active
Appointed on: Wednesday, 22 January 2003
Resigned on: Wednesday, 22 January 2003
Correspondence address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
Role: Corporate Director
RWL REGISTRARS LIMITED
Status: Not active
Appointed on: Wednesday, 22 January 2003
Resigned on: Wednesday, 22 January 2003
Correspondence address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr Richard James Matthews
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Barton-Le-Clay, England, Beds
Nationality: British
Date of birth: September 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Frances Teresa Matthews
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Barton-Le-Clay, England, Beds
Nationality: British
Date of birth: September 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent