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RMN REFRACTORIES LTD.

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

This company is commonly known as Rmn Refractories Ltd.. The company was founded 20 years ago and was given the registration number 04975976. The firm's registered office is in ALTRINCHAM. You can find them at 1 Greenside Drive, Hale, Altrincham, Cheshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:RMN REFRACTORIES LTD.
Company Number:04975976
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2003
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:1 Greenside Drive, Hale, Altrincham, Cheshire, WA14 3HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Willow House,, 53 Shipton Road, Ascott-Under-Wychwood, Chipping Norton, England, OX7 6AG

Secretary11 June 2004Active
Willow House,, 53 Shipton Road, Ascott-Under-Wychwood, Chipping Norton, England, OX7 6AG

Director10 April 2019Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary25 November 2003Active
Room 601 Hengrun Centre, No 32 Bei San Huan, Xi Liu Haidian District, China, FOREIGN

Director11 June 2004Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director25 November 2003Active

People with Significant Control

Mr Rory Mcnally
Notified on:01 November 2019
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:England
Address:Willow House,, 53 Shipton Road, Chipping Norton, England, OX7 6AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Lorraine Mcnally
Notified on:06 April 2016
Status:Active
Date of birth:August 1955
Nationality:British
Country of residence:England
Address:Willow House,, 53 Shipton Road, Chipping Norton, England, OX7 6AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-09-09Address

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

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2023-08-17Accounts

Accounts with accounts type micro entity.

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2023-02-23Persons with significant control

Change to a person with significant control.

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2023-02-23Officers

Change person director company with change date.

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2023-02-23Persons with significant control

Change to a person with significant control.

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2023-02-23Address

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

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2022-12-13Confirmation statement

Confirmation statement with no updates.

Download
2022-09-07Confirmation statement

Second filing of confirmation statement with made up date.

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2022-08-30Accounts

Accounts with accounts type micro entity.

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2022-08-24Persons with significant control

Change to a person with significant control.

Download
2022-08-24Officers

Change person secretary company with change date.

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2022-08-24Persons with significant control

Change to a person with significant control.

Download
2022-01-04Confirmation statement

Confirmation statement with no updates.

Download
2021-09-27Accounts

Accounts with accounts type dormant.

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2021-01-23Confirmation statement

Confirmation statement with no updates.

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2020-11-02Accounts

Accounts with accounts type dormant.

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2019-11-27Confirmation statement

Confirmation statement with updates.

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2019-11-27Persons with significant control

Notification of a person with significant control.

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2019-07-25Accounts

Accounts with accounts type dormant.

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2019-04-11Resolution

Resolution.

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2019-04-10Officers

Appoint person director company with name date.

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2019-04-10Officers

Termination director company with name termination date.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-09-14Accounts

Accounts with accounts type dormant.

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