UKBizDB.co.uk

RMAG LTD

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

This company is commonly known as Rmag Ltd. The company was founded 13 years ago and was given the registration number 07652092. The firm's registered office is in MAIDENHEAD. You can find them at 139 Burghley Court, Kingsquarter, Maidenhead, Berkshire. This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:RMAG LTD
Company Number:07652092
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2011
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:139 Burghley Court, Kingsquarter, Maidenhead, Berkshire, SL6 1AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
139, Burghley Court, Kingsquarter, Maidenhead, SL6 1AW

Director01 June 2023Active
139, Burghley Court, Kingsquarter, Maidenhead, SL6 1AW

Director01 July 2019Active
139, Burghley Court, Kingsquarter, Maidenhead, SL6 1AW

Director01 February 2019Active
2, Springfield Park, Maidenhead, United Kingdom, SL6 2YN

Secretary31 May 2011Active
6, Fletcher Close, Oldham, England, OL9 6TF

Director01 June 2022Active
433, Romford Road, London, England, E7 8AB

Director10 December 2020Active
139, Burghley Court, Kingsquarter, Maidenhead, United Kingdom, SL6 1AW

Director31 May 2011Active
139, Burghley Court, Kingsquarter, Maidenhead, SL6 1AW

Director15 October 2017Active
2, Springfield Park, Maidenhead, United Kingdom, SL6 2YN

Director31 May 2011Active
75, Bathurst Road, Winnersh, Wokingham, England, RG41 5JF

Director04 January 2021Active
139, Burghley Court, Kingsquarter, Maidenhead, SL6 1AW

Director01 June 2020Active

People with Significant Control

Mr Michael Barry Ward
Notified on:20 December 2021
Status:Active
Date of birth:April 1962
Nationality:British
Address:139, Burghley Court, Maidenhead, SL6 1AW
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Ravindra Francis
Notified on:10 December 2020
Status:Active
Date of birth:December 1954
Nationality:British
Country of residence:England
Address:433, Romford Road, London, England, E7 8AB
Nature of control:
  • Voting rights 50 to 75 percent
Mr Michael Barry Ward
Notified on:01 June 2020
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:England
Address:75, Bathurst Road, Wokingham, England, RG41 5JF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Subramaniam Rajagobalan
Notified on:06 January 2019
Status:Active
Date of birth:July 1960
Nationality:British
Address:139, Burghley Court, Maidenhead, SL6 1AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Rajeswary Mageswaran
Notified on:31 May 2016
Status:Active
Date of birth:June 1945
Nationality:Sri Lankan
Address:139, Burghley Court, Maidenhead, SL6 1AW
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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Accounts

Accounts with accounts type micro entity.

Download
2024-01-03Persons with significant control

Change to a person with significant control.

Download
2023-06-21Confirmation statement

Confirmation statement with updates.

Download
2023-06-08Confirmation statement

Confirmation statement with updates.

Download
2023-06-08Officers

Appoint person director company with name date.

Download
2023-05-29Officers

Termination director company with name termination date.

Download
2023-05-17Confirmation statement

Confirmation statement with updates.

Download
2023-02-01Persons with significant control

Cessation of a person with significant control.

Download
2023-02-01Officers

Termination director company with name termination date.

Download
2023-01-29Confirmation statement

Confirmation statement with updates.

Download
2023-01-26Accounts

Accounts with accounts type micro entity.

Download
2022-06-23Officers

Appoint person director company with name date.

Download
2022-02-18Accounts

Accounts with accounts type micro entity.

Download
2021-12-22Persons with significant control

Notification of a person with significant control.

Download
2021-12-22Confirmation statement

Confirmation statement with no updates.

Download
2021-12-20Confirmation statement

Confirmation statement with updates.

Download
2021-12-20Persons with significant control

Cessation of a person with significant control.

Download
2021-12-20Officers

Termination director company with name termination date.

Download
2021-08-26Confirmation statement

Confirmation statement with no updates.

Download
2021-02-28Accounts

Accounts with accounts type micro entity.

Download
2021-01-13Officers

Appoint person director company with name date.

Download
2020-12-22Officers

Appoint person director company with name date.

Download
2020-12-22Persons with significant control

Notification of a person with significant control.

Download
2020-12-22Officers

Termination director company with name termination date.

Download
2020-12-22Persons with significant control

Cessation of a person with significant control.

Download

Copyright © 2024. All rights reserved.