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R M COMMERCIALS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as R M Commercials Limited. The company was founded 17 years ago and was given the registration number 06256233. The firm's registered office is in STONE. You can find them at Silver Birches, A34 Meaford, Stone, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:R M COMMERCIALS LIMITED
Company Number:06256233
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2007
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Silver Birches, A34 Meaford, Stone, England, ST15 0QT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
165, Main Street, Wishaw, United Kingdom, ML2 7AU

Director23 May 2007Active
165, Main Street, Wishaw, United Kingdom, ML2 7AU

Secretary23 May 2007Active
5 Logie Mill, Logie Green Road, Edinburgh, EH7 4HH

Corporate Secretary23 May 2007Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Director23 May 2007Active

People with Significant Control

Richard Morrin Investments Limited
Notified on:06 April 2017
Status:Active
Country of residence:England
Address:17, Lichfield Street, Stone, England, ST15 8NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Richard Morrin
Notified on:06 April 2016
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:England
Address:17, Lichfield Street, Stone, England, ST15 8NA
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Address

Change registered office address company with date old address new address.

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2024-01-12Insolvency

Liquidation voluntary appointment of liquidator.

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2024-01-12Resolution

Resolution.

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2024-01-12Insolvency

Liquidation voluntary statement of affairs.

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2023-12-13Accounts

Accounts with accounts type total exemption full.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2023-04-28Persons with significant control

Change to a person with significant control.

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2023-02-27Accounts

Accounts with accounts type total exemption full.

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2022-05-09Address

Change registered office address company with date old address new address.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2021-12-02Accounts

Accounts with accounts type total exemption full.

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2021-11-25Persons with significant control

Change to a person with significant control.

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2021-11-25Address

Change registered office address company with date old address new address.

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2021-11-25Officers

Change person director company with change date.

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2021-11-24Officers

Change person director company with change date.

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2021-11-24Officers

Termination secretary company with name termination date.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2021-01-14Accounts

Accounts with accounts type total exemption full.

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2020-04-30Confirmation statement

Confirmation statement with no updates.

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2020-02-27Accounts

Accounts with accounts type total exemption full.

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2019-11-28Mortgage

Mortgage satisfy charge full.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2019-04-18Address

Change registered office address company with date old address new address.

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2019-04-15Accounts

Accounts with accounts type total exemption full.

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2018-12-06Mortgage

Mortgage create with deed with charge number charge creation date.

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