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RMG REALISATIONS LIMITED

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

This company is commonly known as Rmg Realisations Limited. The company was founded 14 years ago and was given the registration number 07139567. The firm's registered office is in LEEDS. You can find them at C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, Leeds, . This company's SIC code is 23190 - Manufacture and processing of other glass, including technical glassware.

Company Information

Name:RMG REALISATIONS LIMITED
Company Number:07139567
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Voluntary Arrangemen
Incorporation Date:28 January 2010
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 23190 - Manufacture and processing of other glass, including technical glassware

Office Address & Contact

Registered Address:C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Leadgate Indistrial Estate, Lope Hill Road, Consett, England, DH8 7RS

Director30 October 2019Active
C/O Rsm Restructuring Advisory Llp Fifth Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL

Director01 March 2019Active
Emperor House, 2 Emperor Way, Sunderland, SR3 3XR

Secretary25 February 2016Active
Hare Law Industrial Estate, North Road, Stanley, England, DH9 8UJ

Secretary14 July 2016Active
Emperor House, 2 Emperor Way, Sunderland, SR3 3XR

Secretary14 April 2011Active
Emperor House, 2 Emperor Way, Sunderland, SR3 3XR

Secretary19 November 2014Active
Emperor House, 2 Emperor Way, Sunderland, SR3 3XR

Secretary01 April 2011Active
Hare Law Industrial Estate, North Road, Stanley, England, DH9 8UJ

Director14 July 2016Active
Emperor House, 2 Emperor Way, Doxford International Business Park, Sunderland, England, SR3 3XR

Director25 January 2012Active
Emperor House, 2 Emperor Way, Sunderland, SR3 3XR

Director13 July 2016Active
Emperor House, 2 Emperor Way, Sunderland, SR3 3XR

Director31 March 2011Active
10, Villiers Close, Chilton, Ferryhill, England, DL17 0RN

Director26 February 2018Active
Romag, Leadgate Industrial Estate, Gate,Consett, United Kingdom, DH8 7RS

Director11 December 2018Active
Hare Law Industrial Estate, North Road, Stanley, England, DH9 8UJ

Director14 July 2016Active
Hare Law Industrial Estate, North Road, Stanley, England, DH9 8UJ

Director14 July 2016Active
Emperor House, 2 Emperor Way, Sunderland, SR3 3XR

Director31 March 2011Active
Leadgate Industrial Estate, Lope Hill Road, Consett, England, DH8 7RS

Director19 October 2017Active
Romag, Leadgate Industrial Estate, Leadgate, United Kingdom, DH8 7RS

Director11 December 2018Active
Emperor House, 2 Emperor Way, Sunderland, SR3 3XR

Director19 November 2014Active
Hare Law Industrial Estate, North Road, Stanley, England, DH9 8UJ

Director14 July 2016Active
Emperor House, 2 Emperor Way, Sunderland, SR3 3XR

Director15 March 2012Active
Hare Law Industrial Estate, North Road, Stanley, England, DH9 8UJ

Director14 July 2016Active
Emperor House, 2 Emperor Way, Sunderland, SR3 3XR

Director31 March 2011Active
Emperor House, 2 Emperor Way, Sunderland, SR3 3XR

Director13 July 2016Active
Emperor House, 2 Emperor Way, Sunderland, SR3 3XR

Director06 September 2012Active
Emperor House, 2 Emperor Way, Sunderland, SR3 3XR

Director31 March 2011Active
Hare Law Industrial Estate, North Road, Stanley, England, DH9 8UJ

Director05 June 2017Active
Emperor House, 2 Emperor Way, Sunderland, SR3 3XR

Director28 January 2010Active
Emperor House, 2 Emperor Way, Sunderland, SR3 3XR

Director31 March 2011Active

People with Significant Control

Romag Holdings Limited
Notified on:05 March 2018
Status:Active
Country of residence:England
Address:39, Sloane Street, London, England, SW1X 9LP
Nature of control:
  • Ownership of shares 75 to 100 percent
Romag Ppm Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:8, Harelaw Industrial Estate, Stanley, England, DH9 8UJ
Nature of control:
  • Ownership of shares 75 to 100 percent as firm

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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