RMB LIGHTING LIMITED
MILTON KEYNES RMB FILM & TV LIGHTING LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » MK19 6DS

Company number 09142296
Status Active
Incorporation Date 22 July 2014
Company Type Private Limited Company
Address 3 THE WILLOWS MILL FARM COURTYARD, BEACHAMPTON, MILTON KEYNES, ENGLAND, MK19 6DS
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-21 ; Total exemption small company accounts made up to 31 July 2016. The most likely internet sites of RMB LIGHTING LIMITED are www.rmblighting.co.uk, and www.rmb-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Milton Keynes Central Rail Station is 4.1 miles; to Bletchley Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rmb Lighting Limited is a Private Limited Company. The company registration number is 09142296. Rmb Lighting Limited has been working since 22 July 2014. The present status of the company is Active. The registered address of Rmb Lighting Limited is 3 The Willows Mill Farm Courtyard Beachampton Milton Keynes England Mk19 6ds. . BRANCH, Roy Martin is a Director of the company. The company operates in "Motion picture production activities".


Current Directors

Director
BRANCH, Roy Martin
Appointed Date: 22 July 2014
64 years old

Persons With Significant Control

Mr Roy Martin Branch
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RMB LIGHTING LIMITED Events

07 Apr 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-21
21 Sep 2016
Total exemption small company accounts made up to 31 July 2016
28 Jul 2016
Confirmation statement made on 22 July 2016 with updates
28 Jul 2016
Registered office address changed from 7 st John's Road Harrow Middlesex HA1 2EY to 3 the Willows Mill Farm Courtyard Beachampton Milton Keynes MK19 6DS on 28 July 2016
22 Mar 2016
Total exemption small company accounts made up to 31 July 2015
17 Sep 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
22 Jul 2014
Incorporation
Statement of capital on 2014-07-22
  • GBP 100

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