UKBizDB.co.uk

RM LEISURE LIMITED

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

This company is commonly known as Rm Leisure Limited. The company was founded 6 years ago and was given the registration number NI647777. The firm's registered office is in DUNGANNON. You can find them at Units 7&8, Ardboe Business Park,, Ardboe, Dungannon, Tyrone. This company's SIC code is 92000 - Gambling and betting activities.

Company Information

Name:RM LEISURE LIMITED
Company Number:NI647777
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2017
End of financial year:30 September 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 92000 - Gambling and betting activities

Office Address & Contact

Registered Address:Units 7&8, Ardboe Business Park,, Ardboe, Dungannon, Tyrone, United Kingdom, BT71 5BJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 7&8, Ardboe Business Park,, Ardboe, Dungannon, United Kingdom, BT71 5BJ

Director01 September 2017Active
Units 7&8, Ardboe Business Park,, Ardboe, Dungannon, United Kingdom, BT71 5BJ

Director01 September 2017Active
Units 7&8, Ardboe Business Park,, Ardboe, Dungannon, United Kingdom, BT71 5BJ

Director01 September 2017Active
Units 7&8, Ardboe Business Park,, Ardboe, Dungannon, United Kingdom, BT71 5BJ

Director01 September 2017Active

People with Significant Control

Cacos Limited
Notified on:22 May 2023
Status:Active
Country of residence:Northern Ireland
Address:Units 7 & 8 Ardboe Business Park, Kilmascally Road, Dungannon, Northern Ireland, BT71 5BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Shea Forbes
Notified on:01 September 2017
Status:Active
Date of birth:August 1981
Nationality:Irish
Country of residence:United Kingdom
Address:Units 7&8, Ardboe Business Park,, Ardboe, Dungannon, United Kingdom, BT71 5BJ
Nature of control:
  • Right to appoint and remove directors
Mr Conor Francis Forbes
Notified on:01 September 2017
Status:Active
Date of birth:June 1975
Nationality:Irish
Country of residence:United Kingdom
Address:Units 7&8, Ardboe Business Park,, Ardboe, Dungannon, United Kingdom, BT71 5BJ
Nature of control:
  • Right to appoint and remove directors
Mrs Aine Forbes
Notified on:01 September 2017
Status:Active
Date of birth:June 1988
Nationality:Irish
Country of residence:United Kingdom
Address:Units 7&8, Ardboe Business Park,, Ardboe, Dungannon, United Kingdom, BT71 5BJ
Nature of control:
  • Right to appoint and remove directors
Mrs Ciara Anne Forbes
Notified on:01 September 2017
Status:Active
Date of birth:September 1975
Nationality:Irish
Country of residence:United Kingdom
Address:Units 7&8, Ardboe Business Park,, Ardboe, Dungannon, United Kingdom, BT71 5BJ
Nature of control:
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-05Confirmation statement

Confirmation statement with updates.

Download
2023-06-02Accounts

Accounts with accounts type total exemption full.

Download
2023-05-29Persons with significant control

Notification of a person with significant control.

Download
2023-05-29Persons with significant control

Cessation of a person with significant control.

Download
2023-05-29Persons with significant control

Cessation of a person with significant control.

Download
2023-05-29Persons with significant control

Cessation of a person with significant control.

Download
2023-05-29Persons with significant control

Cessation of a person with significant control.

Download
2022-10-05Confirmation statement

Confirmation statement with no updates.

Download
2022-07-06Accounts

Accounts with accounts type total exemption full.

Download
2021-09-06Confirmation statement

Confirmation statement with no updates.

Download
2021-06-07Accounts

Accounts with accounts type micro entity.

Download
2020-11-09Confirmation statement

Confirmation statement with no updates.

Download
2020-11-06Persons with significant control

Notification of a person with significant control.

Download
2020-11-06Persons with significant control

Notification of a person with significant control.

Download
2020-11-06Persons with significant control

Notification of a person with significant control.

Download
2020-11-06Persons with significant control

Notification of a person with significant control.

Download
2020-11-06Persons with significant control

Withdrawal of a person with significant control statement.

Download
2020-06-29Accounts

Accounts with accounts type total exemption full.

Download
2019-09-13Confirmation statement

Confirmation statement with no updates.

Download
2019-06-05Accounts

Accounts with accounts type total exemption full.

Download
2018-09-27Confirmation statement

Confirmation statement with no updates.

Download
2017-09-01Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.