Company information:
Rml Group Limited (No: 01829156)
Address: 6-10 WHITTLE CLOSE, PARK FARM INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHANTS, NN8 6TY
Status: Operating Company
Incorporated: 07-Feb-1984
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 31-Jul-2024
Industry Class: 27200 - Manufacture of batteries and accumulators
Current Director: VICTORIA ELIZABETH ABBOTT ( DOB: Oct-1976 From: Aug-2022 )
Current Director: ANTHONY RAYMOND MALLOCK ( DOB: Apr-1951 From: Mar-1991 )
Current Director: MICHAEL RAYMOND MALLOCK ( DOB: Oct-1982 From: Nov-2016 )
Current Director: PRAVEEN SHARMA ( DOB: Aug-1960 From: May-2024 )
Resigned Director: VICTORIA ELIZABETH ABBOTT ( DOB: Oct-1976 From: Aug-2022 To: Jun-2023 )
Resigned Director: DONALD JAMES BOUMA ( DOB: Aug-1953 From: Feb-2020 To: Mar-2023 )
Resigned Director: IVOR JOHN HOWARD ( DOB: Jul-1962 From: Jan-2011 To: Jul-2018 )
Resigned Director: MARK ALAN CRAIGMYLE HUGHES ( DOB: May-1955 From: Feb-2014 To: Feb-2015 )
Resigned Director: LUCY ANNE LAWSON ( DOB: Dec-1978 From: Aug-2018 To: Oct-2019 )
Resigned Director: GEORGE PETER LENDRUM ( DOB: Oct-1959 From: Feb-2012 To: Jan-2014 )
Resigned Director: ANTHONY RAYMOND MALLOCK ( DOB: Apr-1951 From: Mar-1991 To: May-2024 )
Resigned Director: SUSAN ELIZABETH MALLOCK ( DOB: Dec-1947 From: Mar-1991 To: Dec-2001 )
Resigned Director: HUGH MCPHAIL MCCAIG ( DOB: Sep-1950 From: Feb-1993 To: Dec-2000 )
Resigned Director: JONATHAN MURRAY ( DOB: Oct-1967 From: May-2005 To: Apr-2010 )
Resigned Director: MICHAEL JAMES NEWTON ( DOB: Apr-1960 From: Oct-2003 To: Apr-2024 )
Resigned Director: WILLEM HENDRIK TOET ( DOB: Mar-1952 From: May-2010 To: Jul-2011 )
Resigned Secretary: DONALD JAMES BOUMA ( From: Feb-2020 To: Mar-2023 )
Resigned Secretary: RODNEY HUGH DE MELLO ( From: Apr-2010 To: Jan-2011 )
Resigned Secretary: IVOR JOHN HOWARD ( From: Jan-2011 To: Jul-2018 )
Resigned Secretary: LUCY ANNE LAWSON ( From: Jul-2018 To: Oct-2019 )
Resigned Secretary: SUSAN ELIZABETH MALLOCK ( DOB: Dec-1947 From: Mar-1991 To: Oct-1999 )
Resigned Secretary: JONATHAN MURRAY ( DOB: Oct-1967 From: Feb-2005 To: Apr-2010 )
Resigned Secretary: KENNETH STANFORD ( From: Nov-1999 To: Feb-2005 )
Persons of Significant Control:
Mr Anthony Raymond Mallock, Park Farm Industrial Estate, Wellingborough, Northants, NN8 6TY: Ownership of shares – More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50% as a trustee of a trust (Notified: 2017-03-01)
Company Accounts Summary (£)
| Item | 2020-10 | 2022-10 | 2023-10 | Chart |
|---|---|---|---|---|
| Fixed assets | 0.0,0.0,0.0 | |||
| Fixed assets / Intangible assets | 0.0,0.0,0.0 | |||
| Fixed assets / Property, plant and equipment | 2,375,947 | 1,557,327 | 0.0,2375947.0,1557327.0 | |
| Current assets | 0.0,0.0,0.0 | |||
| Current assets / Total inventories | 4,623,354 | 4,454,231 | 0.0,4623354.0,4454231.0 | |
| Current assets / Debtors | 0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 0.0,0.0,0.0 | |||
| Net current assets (liabilities) | 0.0,0.0,0.0 | |||
| Total assets less current liabilities | 0.0,0.0,0.0 | |||
| Equity / share capital and reserves | 3,082,859 | 3082859.0,0.0,0.0 |