R.M.J. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameR.M.J. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03079339
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of R.M.J. LIMITED?

    • Activities of production holding companies (64202) / Financial and insurance activities

    Where is R.M.J. LIMITED located?

    Registered Office Address
    Marsh Road
    Mountsorrel
    LE12 7JP Leicestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R.M.J. LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for R.M.J. LIMITED?

    Last Confirmation Statement Made Up ToJul 17, 2025
    Next Confirmation Statement DueJul 31, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 17, 2024
    OverdueNo

    What are the latest filings for R.M.J. LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    11 pagesAA

    Confirmation statement made on Jul 17, 2024 with updates

    4 pagesCS01

    Termination of appointment of John Alfred Salt as a director on Sep 04, 2023

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Jul 17, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Jul 17, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Jul 17, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Jul 17, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on Jul 13, 2019 with updates

    6 pagesCS01

    Confirmation statement made on Jul 17, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    10 pagesAA

    Confirmation statement made on Jul 19, 2018 with updates

    4 pagesCS01

    Confirmation statement made on Jul 13, 2018 with updates

    6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    12 pagesAA

    Confirmation statement made on Jul 13, 2017 with updates

    6 pagesCS01

    legacy

    32 pagesRP04CS01

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Total exemption small company accounts made up to Mar 31, 2016

    8 pagesAA

    legacy

    6 pagesCS01
    Annotations
    DateAnnotation
    Jan 23, 2017Clarification A SECOND FILED CS01 (SIC CODE, STATEMENT OF CAPITAL, SHAREHOLDER INFORMATION AND PERSONS OF SIGNIFICANT CONTROL) WAS REGISTERED ON 23/01/2017

    Total exemption small company accounts made up to Mar 31, 2015

    8 pagesAA

    Who are the officers of R.M.J. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOVERING, Holly Victoria
    4 Main Street
    Barsby
    LE7 4RH Leicester
    Clifford House
    Leicestershire
    Secretary
    4 Main Street
    Barsby
    LE7 4RH Leicester
    Clifford House
    Leicestershire
    151514140001
    LOVERING, Michael John
    Clifford House 4 Main Street
    LE7 4RH Barsby
    Leicestershire
    Director
    Clifford House 4 Main Street
    LE7 4RH Barsby
    Leicestershire
    United KingdomBritishEngineer16668990002
    LOVERING, Jacqueline Anne
    Clifford House
    4 Main Street
    LE7 4RH Barsby
    Leicestershire
    Secretary
    Clifford House
    4 Main Street
    LE7 4RH Barsby
    Leicestershire
    BritishSecretary43995070002
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    LOVERING, Jacqueline Anne
    Clifford House
    4 Main Street
    LE7 4RH Barsby
    Leicestershire
    Director
    Clifford House
    4 Main Street
    LE7 4RH Barsby
    Leicestershire
    BritishCompany Secretary43995070002
    LOVERING, Ronald Edgar
    The Barns 55a Main Street
    Woodhouse Eaves
    LE12 8RY Loughborough
    Leicestershire
    Director
    The Barns 55a Main Street
    Woodhouse Eaves
    LE12 8RY Loughborough
    Leicestershire
    BritishCompany Director34401180001
    SALT, John Alfred
    296 Nanpantan Road
    Nanpantan
    LE11 3YE Loughborough
    Leicestershire
    Director
    296 Nanpantan Road
    Nanpantan
    LE11 3YE Loughborough
    Leicestershire
    EnglandBritishRetired43995060001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of R.M.J. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael John Lovering
    4 Main Road
    LE7 4RH Barsby
    Clifford House
    Leicestershire
    England
    Apr 06, 2016
    4 Main Road
    LE7 4RH Barsby
    Clifford House
    Leicestershire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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