R.M.D. CONTRACTS LIMITED
Overview
| Company Name | R.M.D. CONTRACTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02164369 |
| 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 R.M.D. CONTRACTS LIMITED?
- Electrical installation (43210) / Construction
Where is R.M.D. CONTRACTS LIMITED located?
| Registered Office Address | Unit 4 Broadway Industrial Estate SK16 4XE Outram Road Dukinfield Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for R.M.D. CONTRACTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for R.M.D. CONTRACTS LIMITED?
| Last Confirmation Statement Made Up To | Jan 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 01, 2025 |
| Overdue | No |
What are the latest filings for R.M.D. CONTRACTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 01, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Jan 01, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Previous accounting period extended from Oct 31, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Jan 01, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Joseph Mark Best as a director on Dec 05, 2022 | 1 pages | TM01 | ||
Amended total exemption full accounts made up to Oct 31, 2021 | 10 pages | AAMD | ||
Total exemption full accounts made up to Oct 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Jan 01, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Joseph Mark Best as a director on Nov 26, 2021 | 2 pages | AP01 | ||
Appointment of Mr Jonathan James Loton as a director on Nov 26, 2021 | 2 pages | AP01 | ||
Termination of appointment of John Turner as a director on Nov 17, 2021 | 1 pages | TM01 | ||
Director's details changed for Paul John Robinson on Nov 05, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to Oct 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Jan 01, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2019 | 12 pages | AA | ||
Confirmation statement made on Jan 01, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2018 | 12 pages | AA | ||
Confirmation statement made on Jan 01, 2019 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Satisfaction of charge 5 in full | 2 pages | MR04 | ||
Total exemption full accounts made up to Oct 31, 2017 | 12 pages | AA | ||
Confirmation statement made on Jan 01, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew Kirk as a director on May 05, 2017 | 1 pages | TM01 | ||
Who are the officers of R.M.D. CONTRACTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBINSON, Diane Mary | Secretary | Unit 4 Broadway Industrial Estate SK16 4XE Outram Road Dukinfield Cheshire | 162559010001 | |||||||
| LOTON, Jonathan James | Director | Unit 4 Broadway Industrial Estate SK16 4XE Outram Road Dukinfield Cheshire | England | British | Company Director | 289912830001 | ||||
| ROBINSON, Paul John | Director | Unit 4 Broadway Industrial Estate SK16 4XE Outram Road Dukinfield Cheshire | England | British | Managing Director | 140300870005 | ||||
| ROBINSON, Philip | Director | Unit 4 Broadway Industrial Estate SK16 4XE Outram Road Dukinfield Cheshire | England | British | Chief Executive Officer | 13219320005 | ||||
| ROBINSON, Diane Mary | Secretary | Woodside Cottage Little Padfield SK13 1ER Glossop Derbyshire | British | 68809540001 | ||||||
| ROBINSON, Philip | Secretary | Woodside Cottage Little Padfield SK13 1ER Glossop Derbyshire | British | 13219320003 | ||||||
| BARROWMAN, Douglas Alan | Director | Willow Barn Wellbank Lane, Over Peover WA16 8UW Knutsford Cheshire | British | Company Director | 66728580002 | |||||
| BEST, Joseph Mark | Director | Unit 4 Broadway Industrial Estate SK16 4XE Outram Road Dukinfield Cheshire | England | British | Company Director | 289913040001 | ||||
| EVE, Timothy Clive | Director | 17 Eden Vale Worsley M28 1YR Manchester | England | British | Company Director | 97404580001 | ||||
| FERGUSON, Geoffrey | Director | 21 Finsbury Way Handforth SK9 3AQ Wilmslow Cheshire | United Kingdom | British | Director | 116897830001 | ||||
| KIRK, Andrew | Director | Unit 4 Broadway Industrial Estate SK16 4XE Outram Road Dukinfield Cheshire | England | British | Director | 138494740001 | ||||
| MCDOWELL, Peter | Director | 7 Swallow Close Carrbrook SK15 3LY Stalybridge Cheshire | British | Electrician | 4053380003 | |||||
| ROBINSON, Diane Mary | Director | Woodside Cottage Little Padfield SK13 1ER Glossop Derbyshire | British | Director | 68809540001 | |||||
| RUOCCO, Paul George | Director | Ashleigh 56 The Avenue M33 4QA Sale Cheshire | England | British | Company Director | 61638480004 | ||||
| TURNER, John | Director | Unit 4 Broadway Industrial Estate SK16 4XE Outram Road Dukinfield Cheshire | England | British | Director | 116897790001 |
Who are the persons with significant control of R.M.D. CONTRACTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hardshelfco 132 Limited | Apr 06, 2016 | Outram Road SK16 4XE Dukinfield Unit 4, Broadway Industrial Estate England | No | ||||||||||
| |||||||||||||
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