RMI (WALES) LIMITED

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

    Company NameRMI (WALES) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06514657
    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 RMI (WALES) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is RMI (WALES) LIMITED located?

    Registered Office Address
    Llanover Court
    Amroth
    SA67 8PR Narberth
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RMI (WALES) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 28, 2025
    Next Accounts Due OnDec 28, 2025
    Last Accounts
    Last Accounts Made Up ToMar 30, 2024

    What is the status of the latest confirmation statement for RMI (WALES) LIMITED?

    Last Confirmation Statement Made Up ToJun 01, 2026
    Next Confirmation Statement DueJun 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 01, 2025
    OverdueNo

    What are the latest filings for RMI (WALES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 01, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 30, 2024

    3 pagesAA

    Previous accounting period shortened from Mar 29, 2024 to Mar 28, 2024

    1 pagesAA01

    Confirmation statement made on Jun 01, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 30, 2023

    3 pagesAA

    Previous accounting period shortened from Mar 30, 2023 to Mar 29, 2023

    1 pagesAA01

    Confirmation statement made on Jun 01, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 30, 2022

    3 pagesAA

    Previous accounting period shortened from Mar 31, 2022 to Mar 30, 2022

    1 pagesAA01

    Confirmation statement made on Jun 01, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Jun 01, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Jun 01, 2020 with no updates

    3 pagesCS01

    Registration of charge 065146570016, created on Mar 10, 2020

    3 pagesMR01

    Registration of charge 065146570015, created on Mar 10, 2020

    3 pagesMR01

    Registered office address changed from 4 Swansea Road Penllergaer Swansea SA4 9AQ Wales to Llanover Court Amroth Narberth SA67 8PR on Jan 21, 2020

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Jun 01, 2019 with no updates

    3 pagesCS01

    Registration of charge 065146570014, created on Apr 17, 2019

    6 pagesMR01

    Registration of charge 065146570013, created on Apr 05, 2019

    5 pagesMR01

    Registration of charge 065146570012, created on Feb 11, 2019

    6 pagesMR01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Director's details changed for Mr Ian Morgan Gough on Dec 11, 2018

    2 pagesCH01

    Registration of charge 065146570010, created on Aug 17, 2018

    5 pagesMR01

    Who are the officers of RMI (WALES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOUGH, Ian Mervyn
    Swansea Road
    Penllergaer
    SA4 9AQ Swansea
    4
    Wales
    Director
    Swansea Road
    Penllergaer
    SA4 9AQ Swansea
    4
    Wales
    United KingdomBritishDirector82105990006
    JONES, Mark Anthony
    Beverley Gardens
    Dyffryn
    SA10 7BQ Neath
    West Glamorgan
    Secretary
    Beverley Gardens
    Dyffryn
    SA10 7BQ Neath
    West Glamorgan
    British128062820001
    JONES, Mark Anthony
    Dyffryn
    SA10 7BQ Neath
    Beverley Gardens
    West Glamorgan
    United Kingdom
    Director
    Dyffryn
    SA10 7BQ Neath
    Beverley Gardens
    West Glamorgan
    United Kingdom
    WalesBritishDirector128062820002
    JONES, Ryan Paul
    Atlantic Haven
    Llangennith
    SA3 1AH Swansea
    4
    Wales
    Director
    Atlantic Haven
    Llangennith
    SA3 1AH Swansea
    4
    Wales
    WalesBritishDirector127837080002

    Who are the persons with significant control of RMI (WALES) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Mervyn Gough
    Amroth
    SA67 8PR Narberth
    Llanover Court
    Wales
    Apr 06, 2016
    Amroth
    SA67 8PR Narberth
    Llanover Court
    Wales
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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