RMD KWIKFORM LIMITED
Overview
| Company Name | RMD KWIKFORM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00301199 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RMD KWIKFORM LIMITED?
- Renting and leasing of construction and civil engineering machinery and equipment (77320) / Administrative and support service activities
Where is RMD KWIKFORM LIMITED located?
| Registered Office Address | Brickyard Road Aldridge Walsall WS9 8BW West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RMD KWIKFORM LIMITED?
| Company Name | From | Until |
|---|---|---|
| KWIKFORM UK LIMITED | Jul 12, 1995 | Jul 12, 1995 |
| GKN KWIKFORM LIMITED | Sep 02, 1983 | Sep 02, 1983 |
| GKN MILLS BUILDING SERVICES LIMITED | Dec 31, 1976 | Dec 31, 1976 |
| MILLS SCAFFOLD COMPANY LIMITED | May 27, 1935 | May 27, 1935 |
What are the latest accounts for RMD KWIKFORM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for RMD KWIKFORM LIMITED?
| Last Confirmation Statement Made Up To | Sep 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 08, 2025 |
| Overdue | No |
What are the latest filings for RMD KWIKFORM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Aug 31, 2025 | 36 pages | AA | ||
Termination of appointment of David Anthony Stewart as a director on Mar 31, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Sep 08, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2024 | 36 pages | AA | ||
Termination of appointment of John Martin Breen as a director on Oct 18, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 08, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2023 | 35 pages | AA | ||
Appointment of Mr David Anthony Stewart as a director on Oct 11, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Sep 08, 2023 with updates | 4 pages | CS01 | ||
Satisfaction of charge 003011990006 in full | 1 pages | MR04 | ||
Full accounts made up to Aug 31, 2022 | 39 pages | AA | ||
Confirmation statement made on Jul 17, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Brendan O'hara as a director on Apr 28, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 34 pages | AA | ||
Confirmation statement made on Jul 17, 2022 with no updates | 3 pages | CS01 | ||
Current accounting period shortened from Dec 28, 2022 to Aug 31, 2022 | 1 pages | AA01 | ||
Full accounts made up to Dec 31, 2020 | 36 pages | AA | ||
Notification of Altrad Investment Authority Sas as a person with significant control on Oct 06, 2021 | 2 pages | PSC02 | ||
Satisfaction of charge 003011990004 in full | 1 pages | MR04 | ||
Satisfaction of charge 003011990005 in full | 1 pages | MR04 | ||
All of the property or undertaking has been released from charge 003011990006 | 1 pages | MR05 | ||
Satisfaction of charge 003011990004 in part | 1 pages | MR04 | ||
Satisfaction of charge 003011990005 in part | 1 pages | MR04 | ||
Previous accounting period shortened from Dec 29, 2020 to Dec 28, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Jul 17, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of RMD KWIKFORM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLMARK, Paul Robert | Secretary | Brickyard Road Aldridge Walsall WS9 8BW West Midlands | 243007960001 | |||||||
| PICKARD, Mark John | Director | Brickyard Road Aldridge Walsall WS9 8BW West Midlands | United Kingdom | British | 156444000002 | |||||
| RALPH, Gary | Director | Brickyard Road Aldridge Walsall WS9 8BW West Midlands | England | British | 243008490001 | |||||
| BUTLER, Richard John | Secretary | 25 Saint Michaels Road Claverdon CV35 8NT Warwick Warwickshire | British | 213849970001 | ||||||
| JACKS, Graham Thomas | Secretary | Brickyard Road Aldridge Walsall WS9 8BW West Midlands | British | 33666340002 | ||||||
| LAWSON, Kevin Mackay | Secretary | 31 Earlswood Road Dorridge B93 8RD Solihull West Midlands | British | 31151030002 | ||||||
| O'CLEIRIGH, Terence Paul | Secretary | 4 Leys Close NN6 7YE Long Buckby Northamptonshire | British | 55547400001 | ||||||
| PICKARD, Mark John | Secretary | Brickyard Road Aldridge Walsall WS9 8BW West Midlands | 156444530001 | |||||||
| AINSCOUGH, Thomas | Director | 5 Church Farm Barns Mathon WR13 5PW Malvern Worcestershire | England | British | 61578520001 | |||||
| BAFICO, Roger John | Director | Brickyard Road Aldridge Walsall WS9 8BW West Midlands | England | British | 102824750002 | |||||
| BARNES, Ian Murray | Director | 28 Almeida Street Islington N1 1TD London | United Kingdom | British | 114453450001 | |||||
| BARNETT, Mark Charles | Director | Richmond House Tansley Hill Road Oakham DY2 7EP Dudley West Midlands | United Kingdom | British | 12500180001 | |||||
| BENNETT, Lawrence Andrew | Director | Sunrise Packington Lane, Hopwas B78 3AY Tamworth Staffordshire | United Kingdom | British | 63195790003 | |||||
| BERESFORD, Marcus De La Poer | Director | South Bowood House South Bowood DT6 5JN Bridport Dorset | British | 27990520001 | ||||||
| BREEN, John Martin | Director | Brickyard Road Aldridge WS9 8BW Walsall Foundation House England | England | British | 199395670001 | |||||
| BUTLER, Richard John | Director | 25 Saint Michaels Road Claverdon CV35 8NT Warwick Warwickshire | England | British | 213849970001 | |||||
| CAMPBELL, John Richmond | Director | 2 Sutton Avenue SL3 7AW Slough Berkshire | British | 5137910001 | ||||||
| COTTERILL, Ian David | Director | Brickyard Road Aldridge Walsall WS9 8BW West Midlands | England | British | 153898650001 | |||||
| CROXFORD, Mark | Director | 2 Tudely Close Wootton NN4 6DT Northampton Northamptonshire | British | 67082430001 | ||||||
| EASDON, Michael James | Director | 17 Heriot Way Great Totham CM9 8BW Maldon Essex | British | 87458380001 | ||||||
| FLETCHER, James | Director | Burnden House Nash Lane Acton Trussell ST17 0RW Stafford | British | 30725450001 | ||||||
| FOLLETT, Michael Robert | Director | Brickyard Road Aldridge Walsall WS9 8BW West Midlands | United Kingdom | British | 127573160001 | |||||
| FRYER, Ian Nigel | Director | Brickyard Road Aldridge Walsall WS9 8BW West Midlands | England | British | 94517420001 | |||||
| GERRETSEN, Wolbert | Director | Stones Throw Pennypot Lane Chobham GU24 8DL Woking Surrey | Dutch | 44950250001 | ||||||
| HAGERTY, Stewart | Director | The Chapel Bayham Estate TN3 8BG Lamberhurst Kent | British | 123581750001 | ||||||
| HANNAH, Allan Richardson | Director | 3 Lowes Close Lower Shiplake RG9 3NG Henley On Thames Oxfordshire | United Kingdom | British | 34942410007 | |||||
| HARDING, Ian | Director | Jasmine Cottage Eglinton Road Tilford GU10 2DH Farnham Surrey | England | British | 35278190002 | |||||
| HAYES, Ian Michael | Director | Brickyard Road Aldridge Walsall WS9 8BW West Midlands | United Kingdom | British | 264416060001 | |||||
| HOUGHTON, David | Director | Mile House 158 Ellesmere Road SY1 2RQ Shrewsbury Shropshire | British | 7189210001 | ||||||
| JACKS, Graham Thomas | Director | Brickyard Road Aldridge Walsall WS9 8BW West Midlands | England | British | 33666340002 | |||||
| JESSOP, Robert John Brooke | Director | Wild Cherry 2 Nyefield Park KT20 7QR Tadworth Surrey | British | 39362690001 | ||||||
| JOHNSON, David Arthur | Director | 15 Pine Grove Rednal B45 8HE Birmingham West Midlands | United Kingdom | British | 66555250001 | |||||
| JOHNSON, Hugh Richard James | Director | 6 Somerville Drive B73 6JB Sutton Coldfield West Midlands | British | 71340140002 | ||||||
| JONES, Michael Nevin | Director | The Old Forge, Manoryard Blithbury Road WS15 3RS Hamstall Ridware | England | British | 30725460003 | |||||
| JONES, Robert Bryn | Director | 4 Jellicoe Close Caldy CH48 2LF Wirrall Merseyside | England | British | 105459900001 |
Who are the persons with significant control of RMD KWIKFORM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Altrad Investment Authority Sas | Oct 06, 2021 | 125 Rue Du Mas De Carbonnier 340000 Montpellier Altrad France | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Rmdk Bidco Limited | Mar 15, 2019 | Aldridge WS9 8BW Walsall Brickyard Road West Midlands England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Interserve Holdings Limited | Jun 25, 2018 | Ruscombe Park Ruscombe RG10 9JU Reading Interserve House Berkshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Kwikform Holdings Limited | Apr 06, 2016 | Ruscombe Park Twyford Reading Interserve House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0