RMG CLIENT SERVICES LIMITED
HODDESDON GEORGIAN HOUSE CLEANING CO LIMITED SPEED 9383 LIMITED

Hellopages » Hertfordshire » Broxbourne » EN11 0DR

Company number 04573945
Status Active
Incorporation Date 25 October 2002
Company Type Private Limited Company
Address RMG HOUSE, ESSEX ROAD, HODDESDON, HERTFORDSHIRE, EN11 0DR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 October 2016 with updates; Termination of appointment of Christopher Robin Leslie Phillips as a director on 14 March 2016. The most likely internet sites of RMG CLIENT SERVICES LIMITED are www.rmgclientservices.co.uk, and www.rmg-client-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Turkey Street Rail Station is 6.5 miles; to Gordon Hill Rail Station is 7.9 miles; to Southbury Rail Station is 8.2 miles; to Palmers Green Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rmg Client Services Limited is a Private Limited Company. The company registration number is 04573945. Rmg Client Services Limited has been working since 25 October 2002. The present status of the company is Active. The registered address of Rmg Client Services Limited is Rmg House Essex Road Hoddesdon Hertfordshire En11 0dr. . MARTIN, Christopher Paul is a Secretary of the company. COWANS, David is a Director of the company. INGLIS, Alan James is a Director of the company. MCGEEVER, Hugh Jordan is a Director of the company. Secretary BELLIS, Juliet Mary Susan has been resigned. Secretary DAVIS, Paul Malcolm has been resigned. Secretary ELLIS, Elizabeth Susan has been resigned. Secretary JOHNSON, Robin Simon has been resigned. Secretary YE, Christina Hong has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CLAPSHAW, Peter Charles has been resigned. Director DAVIS, Paul Malcolm has been resigned. Director JENKINSON, Andrew Timothy has been resigned. Director LAVELLE, Dominic Joseph has been resigned. Director PHILLIPS, Christopher Robin Leslie has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. Director WOOD MANAGEMENTS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MARTIN, Christopher Paul
Appointed Date: 20 May 2013
Director
COWANS, David
Appointed Date: 20 May 2013
68 years old
Director
INGLIS, Alan James
Appointed Date: 01 October 2008
67 years old
Director
MCGEEVER, Hugh Jordan
Appointed Date: 11 April 2011
65 years old

Resigned Directors

Secretary
BELLIS, Juliet Mary Susan
Resigned: 24 July 2008
Appointed Date: 22 October 2004
Secretary
DAVIS, Paul Malcolm
Resigned: 22 October 2004
Appointed Date: 20 April 2004
Secretary
ELLIS, Elizabeth Susan
Resigned: 20 April 2004
Appointed Date: 30 October 2002
Secretary
JOHNSON, Robin Simon
Resigned: 01 October 2008
Appointed Date: 28 July 2008
Secretary
YE, Christina Hong
Resigned: 20 May 2013
Appointed Date: 01 October 2008
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 October 2002
Appointed Date: 25 October 2002
Director
CLAPSHAW, Peter Charles
Resigned: 20 April 2004
Appointed Date: 30 October 2002
81 years old
Director
DAVIS, Paul Malcolm
Resigned: 22 October 2004
Appointed Date: 20 April 2004
72 years old
Director
JENKINSON, Andrew Timothy
Resigned: 07 April 2011
Appointed Date: 01 October 2008
72 years old
Director
LAVELLE, Dominic Joseph
Resigned: 30 September 2008
Appointed Date: 14 November 2007
62 years old
Director
PHILLIPS, Christopher Robin Leslie
Resigned: 14 March 2016
Appointed Date: 20 May 2013
75 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 October 2002
Appointed Date: 25 October 2002
Director
WOOD MANAGEMENTS LIMITED
Resigned: 16 October 2008
Appointed Date: 20 April 2004

Persons With Significant Control

Residential Management Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RMG CLIENT SERVICES LIMITED Events

24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Nov 2016
Confirmation statement made on 25 October 2016 with updates
16 Mar 2016
Termination of appointment of Christopher Robin Leslie Phillips as a director on 14 March 2016
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2
...
... and 75 more events
19 Nov 2002
New director appointed
14 Nov 2002
Registered office changed on 14/11/02 from: lutomer house prestons road london E14 9SB
11 Nov 2002
Company name changed speed 9383 LIMITED\certificate issued on 11/11/02
07 Nov 2002
Registered office changed on 07/11/02 from: 6-8 underwood street london N1 7JQ
25 Oct 2002
Incorporation

RMG CLIENT SERVICES LIMITED Charges

14 November 2007
The security agreement
Delivered: 21 November 2007
Status: Satisfied on 29 May 2013
Persons entitled: Bank of Scotland PLC (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…

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