Company information:
Rmg Realisations Limited (No: 07139567)
Address: C/O RSM RESTRUCTURING ADVISORY LLP FIFTH FLOOR CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL
Status: In Administration/Administrative Receiver
Incorporated: 28-Jan-2010
Accounts Next Due: 31-Dec-2019
Next Confirmation Statement Due: 03-Nov-2021
Industry Class: 23190 - Manufacture and processing of other glass, including technical glassware
Current Director: SHARIF MONEEB ( DOB: Mar-1980 From: Oct-2019 )
Current Director: HARRY MOORE ( DOB: Jun-1944 From: Mar-2019 )
Resigned Director: TERRY ALLISON ( DOB: Mar-1971 From: Jul-2016 To: Jun-2017 )
Resigned Director: RICHARD WILLIAM BEEVERS ( From: Jan-2012 To: Jul-2016 )
Resigned Director: MARK BLANSHARD ( DOB: Feb-1969 From: Jul-2016 To: Jul-2016 )
Resigned Director: DAVID CRAWFORD ( DOB: May-1943 From: Mar-2011 To: Sep-2013 )
Resigned Director: PAUL CRUDDACE ( DOB: Aug-1968 From: Feb-2018 To: Dec-2018 )
Resigned Director: LEIGH THOMAS DOBSON ( DOB: Oct-1970 From: Dec-2018 To: Jan-2019 )
Resigned Director: VANESSA CATHERINE GREEN ( DOB: Apr-1970 From: Jul-2016 To: Mar-2018 )
Resigned Director: RYAN PAUL GREEN ( DOB: Apr-1976 From: Jul-2016 To: Mar-2018 )
Resigned Director: RAYMOND HALL ( DOB: Oct-1944 From: Mar-2011 To: Sep-2013 )
Resigned Director: MARK ANDREW JONES ( From: Oct-2017 To: Oct-2018 )
Resigned Director: STEPHEN JOYCE ( From: Dec-2018 To: Jan-2019 )
Resigned Director: STEPHEN LANAGHAN ( From: Nov-2014 To: Jul-2016 )
Resigned Director: JASON MATTHEW MCCABE ( DOB: Feb-1971 From: Jul-2016 To: Mar-2018 )
Resigned Director: PHILIP JOHN MURRAY ( From: Mar-2012 To: Nov-2013 )
Resigned Director: RAY NOBLE ( DOB: Jun-1948 From: Jul-2016 To: Mar-2018 )
Resigned Director: GRAHAM SMITH ( DOB: Nov-1961 From: Jul-2016 To: Jul-2016 )
Resigned Director: ANDREW GRAHAM TAYLOR ( DOB: Jun-1965 From: Mar-2011 To: Sep-2012 )
Resigned Director: ANDREW GRAHAM TAYLOR ( From: Sep-2012 To: Oct-2012 )
Resigned Director: COLIN MICHAEL TIERNAN ( DOB: Dec-1961 From: Jun-2017 To: Oct-2017 )
Resigned Director: SIMON WALKER ( DOB: Oct-1967 From: Jan-2010 To: Mar-2011 )
Resigned Director: PETER WALLS ( DOB: Feb-1953 From: Mar-2011 To: Jun-2015 )
Resigned Secretary: MARK BLANSHARD ( From: Feb-2016 To: Jul-2016 )
Resigned Secretary: RYAN GREEN ( From: Jul-2016 To: Mar-2018 )
Resigned Secretary: STEVEN LANAGHAN ( From: Apr-2011 To: Nov-2014 )
Resigned Secretary: SIMON WALKER ( From: Apr-2011 To: Apr-2011 )
Resigned Secretary: SIMON WALKER ( From: Nov-2014 To: Feb-2016 )
Persons of Significant Control:
Romag Holdings Limited, 39 Sloane Street, London, SW1X 9LP, England: Ownership of shares – 75% or more (Notified: 2018-03-05)
Romag Ppm Ltd, 8 Harelaw Industrial Estate, Stanley, DH9 8UJ, England: Ownership of shares – 75% or more as a member of a firm (Notified: 2016-04-06, Ceased: 2018-03-05)