R.m.b. (rugby) Limited

General information

Name:

R.m.b. (rugby) Ltd

Office Address:

Great Central Way Great Central Industrial Estate CV21 3XH Rugby

Number: 01496501

Incorporation date: 1980-05-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is based in Rugby under the ID 01496501. This firm was started in the year 1980. The office of the company is located at Great Central Way Great Central Industrial Estate. The zip code is CV21 3XH. The firm's declared SIC number is 41100 meaning Development of building projects. 31st December 2020 is the last time when the accounts were filed.

Lisa M., Neil M., Ian M. and 2 others listed below are listed as firm's directors and have been cooperating as the Management Board since 2015. Furthermore, the managing director's tasks are often backed by a secretary - Brian M..

Brian M. is the individual who has control over this firm and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Brian M.

Role: Secretary

Latest update: 26 October 2021

Lisa M.

Role: Director

Appointed: 18 May 2015

Latest update: 26 October 2021

Neil M.

Role: Director

Appointed: 18 May 2015

Latest update: 26 October 2021

Ian M.

Role: Director

Appointed: 18 May 2015

Latest update: 26 October 2021

Brian M.

Role: Director

Appointed: 09 December 1991

Latest update: 26 October 2021

James M.

Role: Director

Appointed: 09 December 1991

Latest update: 26 October 2021

People with significant control

Brian M.
Notified on 2 December 2016
Nature of control:
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 06 September 2022
Confirmation statement last made up date 23 August 2021
Annual Accounts 24 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 24 September 2014
Annual Accounts 28 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 28 September 2015
Annual Accounts 27 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 27 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 (AA)
filed on: 26th, November 2020
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
41
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