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RRMGROUP LTD

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

This company is commonly known as Rrmgroup Ltd. The company was founded 6 years ago and was given the registration number 11372767. The firm's registered office is in NEW MALDEN. You can find them at 52 Belmont Avenue, Belmont Avenue, New Malden, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:RRMGROUP LTD
Company Number:11372767
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2018
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:52 Belmont Avenue, Belmont Avenue, New Malden, England, KT3 6QD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52 Belmont Avenue, Belmont Avenue, New Malden, England, KT3 6QD

Secretary29 July 2020Active
60, Beechwood Avenue, Ruislip, United Kingdom, HA4 6EH

Director07 May 2022Active
264, Malden Road, New Malden, England, KT3 6AR

Secretary21 May 2018Active
52 Belmont Avenue, Belmont Avenue, New Malden, England, KT3 6QD

Director29 July 2020Active
264, Malden Road, New Malden, England, KT3 6AR

Director21 May 2018Active

People with Significant Control

Mr Yasir Almafalani
Notified on:29 July 2020
Status:Active
Date of birth:January 1988
Nationality:Syrian
Country of residence:England
Address:52 Belmont Avenue, Belmont Avenue, New Malden, England, KT3 6QD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Raid Adeeb Jirjis
Notified on:21 May 2018
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:England
Address:264, Malden Road, New Malden, England, KT3 6AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-10-27Officers

Termination director company with name termination date.

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2022-10-27Officers

Appoint person director company with name date.

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2022-07-27Officers

Change person director company with change date.

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2022-01-13Dissolution

Dissolved compulsory strike off suspended.

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2021-12-14Gazette

Gazette notice compulsory.

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2020-10-31Accounts

Accounts with accounts type micro entity.

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2020-09-26Confirmation statement

Confirmation statement with updates.

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2020-08-06Confirmation statement

Confirmation statement with updates.

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2020-08-06Persons with significant control

Cessation of a person with significant control.

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2020-08-06Officers

Termination secretary company with name termination date.

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2020-08-06Officers

Appoint person secretary company with name date.

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2020-08-06Officers

Termination director company with name termination date.

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2020-08-06Officers

Appoint person director company with name date.

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2020-08-06Address

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

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2020-08-06Persons with significant control

Notification of a person with significant control.

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2020-05-29Confirmation statement

Confirmation statement with no updates.

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2020-01-22Accounts

Accounts with accounts type dormant.

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2019-05-22Confirmation statement

Confirmation statement with no updates.

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2019-05-03Officers

Change person director company with change date.

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2019-05-03Persons with significant control

Change to a person with significant control.

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2019-05-03Officers

Change person secretary company with change date.

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2019-04-23Address

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

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2018-05-21Incorporation

Incorporation company.

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