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R M L ENGINEERING LIMITED

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

This company is commonly known as R M L Engineering Limited. The company was founded 25 years ago and was given the registration number 03653032. The firm's registered office is in WELLINGBOROUGH. You can find them at 6-10 Whittle Close, Park Farm Industrial Estate, Wellingborough, Northamptonshire. This company's SIC code is 29100 - Manufacture of motor vehicles.

Company Information

Name:R M L ENGINEERING LIMITED
Company Number:03653032
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 1998
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 29100 - Manufacture of motor vehicles

Office Address & Contact

Registered Address:6-10 Whittle Close, Park Farm Industrial Estate, Wellingborough, Northamptonshire, NN8 6TY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodcote House, Church Lane, Stoke Bruerne, Towcester, England, NN12 7SG

Director21 October 1998Active
6-10 Whittle Close, Park Farm Industrial Estate, Wellingborough, NN8 6TY

Director14 June 2018Active
6-10 Whittle Close, Park Farm Industrial Estate, Wellingborough, NN8 6TY

Secretary06 April 2010Active
6-10 Whittle Close, Park Farm Industrial Estate, Wellingborough, NN8 6TY

Secretary26 October 2011Active
6-10 Whittle Close, Park Farm Industrial Estate, Wellingborough, NN8 6TY

Secretary24 July 2018Active
36 Hartwell Road, Roade, Northampton, NN7 2NU

Secretary21 October 1998Active
Gables End, Kiblers Lane, Pillerton Priors, CV35 0PS

Secretary10 October 2005Active
39 Mount Pleasant, Aspley Guise, Milton Keynes, MK17 8JZ

Secretary01 November 1999Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary21 October 1998Active
36 Hartwell Road, Roade, Northampton, NN7 2NU

Director21 October 1998Active

People with Significant Control

Mr Anthony Raymond Mallock
Notified on:01 October 2016
Status:Active
Date of birth:April 1951
Nationality:British
Address:6-10 Whittle Close, Wellingborough, NN8 6TY
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-01-24Confirmation statement

Confirmation statement with updates.

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2023-09-27Gazette

Gazette filings brought up to date.

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2023-09-26Gazette

Gazette notice compulsory.

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2023-09-21Accounts

Accounts with accounts type dormant.

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2022-11-25Confirmation statement

Confirmation statement with no updates.

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2022-07-25Accounts

Accounts with accounts type dormant.

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2021-10-19Confirmation statement

Confirmation statement with no updates.

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2021-08-16Accounts

Accounts with accounts type dormant.

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2020-11-19Officers

Change person director company with change date.

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2020-11-19Persons with significant control

Change to a person with significant control.

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2020-10-26Confirmation statement

Confirmation statement with no updates.

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2020-10-08Accounts

Accounts with accounts type dormant.

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2019-10-29Confirmation statement

Confirmation statement with no updates.

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2019-10-04Officers

Termination secretary company with name termination date.

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2019-04-15Accounts

Accounts with accounts type dormant.

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2018-12-10Confirmation statement

Confirmation statement with no updates.

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2018-07-24Officers

Appoint person secretary company with name date.

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2018-07-24Officers

Termination secretary company with name termination date.

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2018-06-14Officers

Appoint person director company with name date.

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2018-03-02Accounts

Accounts with accounts type dormant.

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2017-10-25Confirmation statement

Confirmation statement with no updates.

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2017-03-09Accounts

Accounts with accounts type dormant.

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2016-10-21Confirmation statement

Confirmation statement with updates.

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2016-02-23Accounts

Accounts with accounts type dormant.

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2015-10-21Annual return

Annual return company with made up date full list shareholders.

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