R.M.J. LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Charnwood » LE12 7JP

Company number 03079339
Status Active
Incorporation Date 13 July 1995
Company Type Private Limited Company
Address MARSH ROAD, MOUNTSORREL, LEICESTERSHIRE, LE12 7JP
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Second filing of Confirmation Statement dated 13/07/2016; Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of R.M.J. LIMITED are www.rmj.co.uk, and www.r-m-j.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Barrow upon Soar Rail Station is 1.8 miles; to Syston Rail Station is 3 miles; to Leicester Rail Station is 6.4 miles; to East Midlands Parkway Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R M J Limited is a Private Limited Company. The company registration number is 03079339. R M J Limited has been working since 13 July 1995. The present status of the company is Active. The registered address of R M J Limited is Marsh Road Mountsorrel Leicestershire Le12 7jp. The company`s financial liabilities are £45.29k. It is £16.71k against last year. The cash in hand is £6.19k. It is £0.81k against last year. And the total assets are £81.16k, which is £3.69k against last year. LOVERING, Holly Victoria is a Secretary of the company. LOVERING, Michael John is a Director of the company. SALT, John Alfred is a Director of the company. Secretary LOVERING, Jacqueline Anne has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director LOVERING, Jacqueline Anne has been resigned. Director LOVERING, Ronald Edgar has been resigned. The company operates in "Activities of production holding companies".


r.m.j. Key Finiance

LIABILITIES £45.29k
+58%
CASH £6.19k
+15%
TOTAL ASSETS £81.16k
+4%
All Financial Figures

Current Directors

Secretary
LOVERING, Holly Victoria
Appointed Date: 26 July 2009
Director
LOVERING, Michael John
Appointed Date: 13 July 1995
64 years old
Director
SALT, John Alfred
Appointed Date: 13 July 1995
95 years old

Resigned Directors

Secretary
LOVERING, Jacqueline Anne
Resigned: 26 July 2009
Appointed Date: 13 July 1995
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 July 1995
Appointed Date: 13 July 1995
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 July 1995
Appointed Date: 13 July 1995
Director
LOVERING, Jacqueline Anne
Resigned: 26 July 2009
Appointed Date: 01 July 2001
63 years old
Director
LOVERING, Ronald Edgar
Resigned: 11 September 2003
Appointed Date: 13 July 1995
95 years old

Persons With Significant Control

Mr Michael John Lovering
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

R.M.J. LIMITED Events

23 Jan 2017
Second filing of Confirmation Statement dated 13/07/2016
04 Jan 2017
Change of share class name or designation
22 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Jul 2016
13/07/16 Statement of Capital gbp 100000
  • ANNOTATION Clarification a second filed CS01 (sic code, statement of capital, shareholder information and persons of significant control) was registered on 23/01/2017
...
... and 59 more events
21 Jul 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Jul 1995
New secretary appointed;new director appointed
21 Jul 1995
Registered office changed on 21/07/95 from: 84 temple chambers temple avenue london EC7Y 0HP
21 Jul 1995
New director appointed
13 Jul 1995
Incorporation

R.M.J. LIMITED Charges

10 October 1995
Fixed and floating charge
Delivered: 20 October 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 October 1995
Legal charge
Delivered: 12 October 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land/blds on the S.W.side of marsh…

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