RMG FABRICATIONS AND ENGINEERING LIMITED
REDDITCH

Hellopages » Worcestershire » Redditch » B98 0DH
Company number 06143398
Status Active
Incorporation Date 7 March 2007
Company Type Private Limited Company
Address 32A THE WASHFORD INDUSTRIAL, ESTATE HEMING ROAD, REDDITCH, WORCESTERSHIRE, B98 0DH
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Cancellation of shares. Statement of capital on 24 January 2017 GBP 2,900 ; Purchase of own shares.. The most likely internet sites of RMG FABRICATIONS AND ENGINEERING LIMITED are www.rmgfabricationsandengineering.co.uk, and www.rmg-fabrications-and-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Rmg Fabrications and Engineering Limited is a Private Limited Company. The company registration number is 06143398. Rmg Fabrications and Engineering Limited has been working since 07 March 2007. The present status of the company is Active. The registered address of Rmg Fabrications and Engineering Limited is 32a The Washford Industrial Estate Heming Road Redditch Worcestershire B98 0dh. . ALLEN, Brian Charles is a Secretary of the company. KING, Darrell James is a Director of the company. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Director ALLEN, Stuart Charles has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
ALLEN, Brian Charles
Appointed Date: 07 March 2007
Director
KING, Darrell James
Appointed Date: 01 October 2014
47 years old

Resigned Directors

Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 07 March 2007
Appointed Date: 07 March 2007
Director
ALLEN, Stuart Charles
Resigned: 30 September 2014
Appointed Date: 07 March 2007
60 years old
Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 07 March 2007
Appointed Date: 07 March 2007

Persons With Significant Control

Mr Brian Charles Allen
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Darrell James King
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RMG FABRICATIONS AND ENGINEERING LIMITED Events

05 Apr 2017
Confirmation statement made on 7 March 2017 with updates
24 Mar 2017
Cancellation of shares. Statement of capital on 24 January 2017
  • GBP 2,900
24 Mar 2017
Purchase of own shares.
22 Sep 2016
Total exemption small company accounts made up to 30 April 2016
14 Sep 2016
Cancellation of shares. Statement of capital on 24 August 2016
  • GBP 5,000
...
... and 41 more events
28 Mar 2007
New secretary appointed
28 Mar 2007
New director appointed
28 Mar 2007
Registered office changed on 28/03/07 from: 20 station road, radyr, cardiff, CF15 8AA
28 Mar 2007
Registered office changed on 28/03/07 from: 20 station road radyr cardiff CF15 8AA
07 Mar 2007
Incorporation

RMG FABRICATIONS AND ENGINEERING LIMITED Charges

23 July 2007
All assets debenture
Delivered: 25 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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