RMG MODELLING AND PROMOTIONS LIMITED
COVENTRY MODELS AND PROMOTIONS LIMITED MODELS UK LIMITED

Hellopages » West Midlands » Solihull » CV7 7PT

Company number 05635436
Status Active
Incorporation Date 24 November 2005
Company Type Private Limited Company
Address MERIDEN HALL MAIN ROAD, MERIDEN, COVENTRY, WEST MIDLANDS, CV7 7PT
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1,000 . The most likely internet sites of RMG MODELLING AND PROMOTIONS LIMITED are www.rmgmodellingandpromotions.co.uk, and www.rmg-modelling-and-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Rmg Modelling and Promotions Limited is a Private Limited Company. The company registration number is 05635436. Rmg Modelling and Promotions Limited has been working since 24 November 2005. The present status of the company is Active. The registered address of Rmg Modelling and Promotions Limited is Meriden Hall Main Road Meriden Coventry West Midlands Cv7 7pt. . DUDLEY, Nigel John is a Secretary of the company. HAWTIN, Lisa is a Director of the company. MOGANO, Stephen Carlo is a Director of the company. PUGH, Megan Charlotte is a Director of the company. WHITE, Michelle is a Director of the company. Secretary HBJGW SECRETARIAL SUPPORT LIMITED has been resigned. Director WATTS, Amy Louise has been resigned. Director HBJGW INCORPORATIONS LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
DUDLEY, Nigel John
Appointed Date: 02 May 2006
Director
HAWTIN, Lisa
Appointed Date: 10 August 2007
53 years old
Director
MOGANO, Stephen Carlo
Appointed Date: 18 March 2011
66 years old
Director
PUGH, Megan Charlotte
Appointed Date: 17 April 2013
36 years old
Director
WHITE, Michelle
Appointed Date: 17 April 2013
61 years old

Resigned Directors

Secretary
HBJGW SECRETARIAL SUPPORT LIMITED
Resigned: 02 May 2006
Appointed Date: 24 November 2005
Director
WATTS, Amy Louise
Resigned: 10 August 2007
Appointed Date: 02 February 2006
45 years old
Director
HBJGW INCORPORATIONS LIMITED
Resigned: 02 May 2006
Appointed Date: 24 November 2005

Persons With Significant Control

Mr Tim Watts
Notified on: 24 November 2016
76 years old
Nature of control: Has significant influence or control

RMG MODELLING AND PROMOTIONS LIMITED Events

06 Dec 2016
Confirmation statement made on 24 November 2016 with updates
23 Aug 2016
Full accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,000
12 Jun 2015
Full accounts made up to 31 December 2014
17 Dec 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1,000
...
... and 42 more events
12 Jun 2006
Company name changed models uk LIMITED\certificate issued on 12/06/06
05 Jun 2006
New director appointed
10 May 2006
Secretary's particulars changed
08 May 2006
Director's particulars changed
24 Nov 2005
Incorporation

RMG MODELLING AND PROMOTIONS LIMITED Charges

10 August 2007
Debenture
Delivered: 15 August 2007
Status: Outstanding
Persons entitled: Pertemps Limited
Description: Fixed and floating charges over the undertaking and all…

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