RMG JC LIMITED
HODDESDON JOHNSON COOPER LIMITED

Hellopages » Hertfordshire » Broxbourne » EN11 0DR
Company number 05330771
Status Active
Incorporation Date 12 January 2005
Company Type Private Limited Company
Address RMG HOUSE, ESSEX ROAD, HODDESDON, HERTFORDSHIRE, EN11 0DR
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Christopher Robin Leslie Phillips as a director on 14 March 2016. The most likely internet sites of RMG JC LIMITED are www.rmgjc.co.uk, and www.rmg-jc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one 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 Jc Limited is a Private Limited Company. The company registration number is 05330771. Rmg Jc Limited has been working since 12 January 2005. The present status of the company is Active. The registered address of Rmg Jc 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 BUTLER, Wendy has been resigned. Secretary COOPER, Grant has been resigned. Secretary JOHNSON, Robin Simon has been resigned. Secretary YE, Christina Hong has been resigned. Director BELLIS, Neil Graham has been resigned. Director COOPER, Grant has been resigned. Director CUMMINGS, Lucy has been resigned. Director JENKINSON, Andrew Timothy has been resigned. Director JOHNSON, Stephen Boyd has been resigned. Director LAVELLE, Dominic Joseph has been resigned. Director PEARSON, Michael has been resigned. Director PHILLIPS, Christopher Robin Leslie has been resigned. The company operates in "Management of real estate on a fee or contract basis".


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: 23 November 2005
65 years old

Resigned Directors

Secretary
BELLIS, Juliet Mary Susan
Resigned: 24 July 2008
Appointed Date: 23 November 2005
Secretary
BUTLER, Wendy
Resigned: 23 November 2005
Appointed Date: 07 March 2005
Secretary
COOPER, Grant
Resigned: 07 March 2005
Appointed Date: 12 January 2005
Secretary
JOHNSON, Robin Simon
Resigned: 01 October 2008
Appointed Date: 31 January 2008
Secretary
YE, Christina Hong
Resigned: 20 May 2013
Appointed Date: 01 October 2008
Director
BELLIS, Neil Graham
Resigned: 17 January 2006
Appointed Date: 23 November 2005
71 years old
Director
COOPER, Grant
Resigned: 23 November 2005
Appointed Date: 12 January 2005
64 years old
Director
CUMMINGS, Lucy
Resigned: 01 July 2006
Appointed Date: 23 November 2005
65 years old
Director
JENKINSON, Andrew Timothy
Resigned: 07 April 2011
Appointed Date: 01 October 2008
72 years old
Director
JOHNSON, Stephen Boyd
Resigned: 07 March 2005
Appointed Date: 12 January 2005
64 years old
Director
LAVELLE, Dominic Joseph
Resigned: 30 September 2008
Appointed Date: 14 November 2007
62 years old
Director
PEARSON, Michael
Resigned: 15 October 2007
Appointed Date: 23 November 2005
54 years old
Director
PHILLIPS, Christopher Robin Leslie
Resigned: 14 March 2016
Appointed Date: 20 May 2013
75 years old

Persons With Significant Control

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

RMG JC LIMITED Events

19 Jan 2017
Confirmation statement made on 12 January 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Termination of appointment of Christopher Robin Leslie Phillips as a director on 14 March 2016
15 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
15 Jan 2016
Director's details changed for Hugh Jordan Mcgeever on 12 January 2015
...
... and 66 more events
14 Mar 2005
New secretary appointed
08 Feb 2005
Particulars of mortgage/charge
04 Feb 2005
Accounting reference date shortened from 31/01/06 to 31/12/05
27 Jan 2005
Registered office changed on 27/01/05 from: phoenix house christopher martin road basildon essex SS14 3EZ
12 Jan 2005
Incorporation

RMG JC 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…
18 January 2005
Debenture
Delivered: 8 February 2005
Status: Satisfied on 12 August 2006
Persons entitled: Triplefours Enterprises Limited
Description: Fixed and floating charges over the undertaking and all…

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