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RMG (UK) LIMITED

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

This company is commonly known as Rmg (uk) Limited. The company was founded 11 years ago and was given the registration number 08158778. The firm's registered office is in LUTTERWORTH. You can find them at 2 Spring Close, , Lutterworth, Leicestershire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:RMG (UK) LIMITED
Company Number:08158778
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:27 July 2012
End of financial year:31 July 2016
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:2 Spring Close, Lutterworth, Leicestershire, LE17 4DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Talisman Way, Epsom, England, KT17 3PQ

Director27 July 2012Active

People with Significant Control

Mr Ryan Marc Geere
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:Belgian
Country of residence:England
Address:1, Talisman Way, Epsom, England, KT17 3PQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-12-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-12-29Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-12-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-01-08Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-01-14Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2017-11-13Address

Change registered office address company with date old address new address.

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2017-11-09Insolvency

Liquidation voluntary statement of affairs.

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2017-11-09Insolvency

Liquidation voluntary appointment of liquidator.

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2017-11-09Resolution

Resolution.

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2017-10-31Gazette

Gazette notice compulsory.

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2017-09-09Gazette

Gazette filings brought up to date.

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2017-09-08Accounts

Accounts with accounts type total exemption small.

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2017-08-12Dissolution

Dissolved compulsory strike off suspended.

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2017-07-04Gazette

Gazette notice compulsory.

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2016-09-23Confirmation statement

Confirmation statement with updates.

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2016-04-29Accounts

Accounts with accounts type total exemption small.

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2015-07-29Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Accounts

Accounts with accounts type total exemption small.

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2014-10-07Annual return

Annual return company with made up date full list shareholders.

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2014-04-25Accounts

Accounts with accounts type total exemption small.

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2013-11-05Annual return

Annual return company with made up date full list shareholders.

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2012-07-27Incorporation

Incorporation company.

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