RJM (LUTON) LIMITED
BEDS LRM FABRICATION LIMITED R J M BUILDERS & CONTRACTORS LIMITED

Hellopages » Bedfordshire » Luton » LU2 7ND

Company number 04644356
Status Active
Incorporation Date 22 January 2003
Company Type Private Limited Company
Address 25 STOCKINGSTONE ROAD, LUTON, BEDS, LU2 7ND
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 300 . The most likely internet sites of RJM (LUTON) LIMITED are www.rjmluton.co.uk, and www.rjm-luton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Rjm Luton Limited is a Private Limited Company. The company registration number is 04644356. Rjm Luton Limited has been working since 22 January 2003. The present status of the company is Active. The registered address of Rjm Luton Limited is 25 Stockingstone Road Luton Beds Lu2 7nd. The company`s financial liabilities are £126.61k. It is £31.27k against last year. The cash in hand is £80.72k. It is £-205.3k against last year. And the total assets are £193.92k, which is £-151.34k against last year. MATTHEWS, Frances Teresa is a Secretary of the company. MATTHEWS, Frances Teresa is a Director of the company. MATTHEWS, Richard James is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Development of building projects".


rjm (luton) Key Finiance

LIABILITIES £126.61k
+32%
CASH £80.72k
-72%
TOTAL ASSETS £193.92k
-44%
All Financial Figures

Current Directors

Secretary
MATTHEWS, Frances Teresa
Appointed Date: 22 January 2003

Director
MATTHEWS, Frances Teresa
Appointed Date: 01 April 2010
65 years old

Director
MATTHEWS, Richard James
Appointed Date: 22 January 2003
65 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 22 January 2003
Appointed Date: 22 January 2003

Director
BONUSWORTH LIMITED
Resigned: 22 January 2003
Appointed Date: 22 January 2003

Persons With Significant Control

Mrs Frances Teresa Matthews
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Richard James Matthews
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RJM (LUTON) LIMITED Events

06 Feb 2017
Confirmation statement made on 22 January 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 300

19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Feb 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 300

...
... and 30 more events
23 Jan 2003
New secretary appointed
23 Jan 2003
Director resigned
23 Jan 2003
New director appointed
23 Jan 2003
Secretary resigned
22 Jan 2003
Incorporation

RJM (LUTON) LIMITED Charges

9 March 2011
Debenture
Delivered: 15 March 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…