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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 14 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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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