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RMKG HUGHES LIMITED

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

This company is commonly known as Rmkg Hughes Limited. The company was founded 12 years ago and was given the registration number 08013123. The firm's registered office is in LEICESTER. You can find them at 108 Ashton Green Road, , Leicester, Leicestershire. This company's SIC code is 70221 - Financial management.

Company Information

Name:RMKG HUGHES LIMITED
Company Number:08013123
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:108 Ashton Green Road, Leicester, Leicestershire, England, LE4 2AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
108 Ashton Green Road, Leicester, England, LE4 2AE

Director30 March 2012Active
58 West Street, Enderby, Leicester, England, LE19 4LS

Director01 March 2023Active
1 Broadway, Leyland, England, PR25 3EH

Director01 March 2023Active

People with Significant Control

Mr Danni Liam Hughes
Notified on:06 April 2016
Status:Active
Date of birth:October 1990
Nationality:British
Country of residence:England
Address:78 Sibson Road, Birstall, Leicester, England, LE4 4NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ryan Michael Hughes
Notified on:06 April 2016
Status:Active
Date of birth:September 1983
Nationality:British
Country of residence:England
Address:108 Ashton Green Road, Leicester, England, LE4 2AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (5 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
2023-12-18Persons with significant control

Change to a person with significant control.

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2023-12-18Confirmation statement

Confirmation statement with updates.

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2023-10-17Accounts

Accounts with accounts type micro entity.

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2023-08-25Capital

Capital name of class of shares.

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2023-08-25Capital

Capital name of class of shares.

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2023-08-25Resolution

Resolution.

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2023-08-25Capital

Capital variation of rights attached to shares.

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2023-08-22Officers

Appoint person director company with name date.

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2023-08-21Officers

Appoint person director company with name date.

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2023-03-25Change of name

Certificate change of name company.

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2023-03-23Persons with significant control

Change to a person with significant control.

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2023-03-23Persons with significant control

Cessation of a person with significant control.

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2023-01-11Confirmation statement

Confirmation statement with updates.

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2022-12-15Accounts

Accounts with accounts type micro entity.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2021-10-27Accounts

Accounts with accounts type micro entity.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2021-01-26Accounts

Accounts with accounts type micro entity.

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2020-04-03Confirmation statement

Confirmation statement with no updates.

Download
2019-12-16Accounts

Accounts with accounts type micro entity.

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2019-05-14Persons with significant control

Change to a person with significant control.

Download
2019-05-14Officers

Change person director company with change date.

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2019-05-14Address

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

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2019-04-09Confirmation statement

Confirmation statement with no updates.

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2018-12-14Accounts

Accounts with accounts type micro entity.

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