Company information:
Rmg Asset Management Limited (No: 04188130)
Address: RMG HOUSE, ESSEX ROAD, HODDESDON, HERTFORDSHIRE, EN11 0DR
Status: Active
Incorporated: 27-Mar-2001
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 21-Nov-2024
Industry Class: 74990 - Non-trading company
Current Director: DAVID COWANS ( DOB: May-1957 From: May-2013 )
Current Director: ALAN JAMES INGLIS ( DOB: Apr-1958 From: Oct-2008 )
Current Director: HUGH JORDAN MCGEEVER ( DOB: Feb-1960 From: Nov-2005 )
Current Secretary: JOANNA KATE ALSOP ( From: Jul-2023 )
Resigned Director: DAVID COWANS ( DOB: May-1957 From: May-2013 To: Dec-2021 )
Resigned Director: LUCY CUMMINGS ( DOB: Jun-1960 From: Nov-2005 To: Jul-2006 )
Resigned Director: PETER EDWARD GOULD ( DOB: Oct-1959 From: Mar-2001 To: Aug-2003 )
Resigned Director: NICHOLAS CHARLES GOULD ( DOB: Apr-1958 From: Mar-2001 To: Aug-2003 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Mar-2001 To: Mar-2001 )
Resigned Director: ANDREW TIMOTHY JENKINSON ( DOB: Apr-1953 From: Oct-2008 To: Apr-2011 )
Resigned Director: STEPHEN BOYD JOHNSON ( DOB: Dec-1957 From: Aug-2003 To: Nov-2003 )
Resigned Director: NATHAN JONES ( From: Jan-2007 To: Jan-2007 )
Resigned Director: DOMINIC JOSEPH LAVELLE ( DOB: Feb-1963 From: Nov-2007 To: Sep-2008 )
Resigned Director: MOUNT STREET HOLDINGS PUBLIC LIMITED COMPANY ( From: Nov-2003 To: Jul-2006 )
Resigned Director: MICHAEL PEARSON ( DOB: Jan-1972 From: Nov-2005 To: Oct-2007 )
Resigned Director: CHRISTOPHER ROBIN LESLIE PHILLIPS ( DOB: Apr-1950 From: May-2013 To: Mar-2016 )
Resigned Director: ANDY ZAHN ( DOB: May-1968 From: Aug-2003 To: Nov-2003 )
Resigned Secretary: CATHERINE THERESE FERRANT BARNES ( DOB: Jun-1955 From: Aug-2003 To: Oct-2003 )
Resigned Secretary: JULIET MARY SUSAN BELLIS ( DOB: Aug-1955 From: Nov-2005 To: Jul-2008 )
Resigned Secretary: NICHOLAS CHARLES GOULD ( DOB: Apr-1958 From: Mar-2001 To: Aug-2003 )
Resigned Secretary: HERTFORD COMPANY SECRETARIES LIMITED ( From: Aug-2004 To: Nov-2005 )
Resigned Secretary: ROBIN SIMON JOHNSON ( DOB: Jan-1954 From: Feb-2008 To: Oct-2008 )
Resigned Secretary: CHRISTOPHER PAUL MARTIN ( From: May-2013 To: Jul-2023 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Mar-2001 To: Mar-2001 )
Resigned Secretary: DAVID TIMOTHY WATSON ( DOB: May-1959 From: Nov-2003 To: Aug-2004 )
Resigned Secretary: CHRISTINA HONG YE ( From: Oct-2008 To: May-2013 )
Persons of Significant Control:
Residential Management Group Limited, Rmg House Essex Road, Hoddesdon, EN11 0DR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|
Net current assets (liabilities) | 1,400,889 | 1400889.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
Total assets less current liabilities | 1,400,889 | 1400889.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
Net assets (liabilities) | 1,400,889 | 1400889.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
Equity / share capital and reserves | 1,400,889 | 1400889.0,0.0,0.0,0.0,0.0,0.0,0.0 |