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Rmg Ppm Realisations Limited (No: 07141263)

Address: LEADGATE INDUSTRIAL ESTATE, LOPE HILL ROAD, CONSETT, DH8 7RS, ENGLAND

Status: In Administration/Administrative Receiver

Incorporated: 30-Jan-2010

Accounts Next Due: 31-Dec-2019

Next Confirmation Statement Due: 04-Nov-2021

Industry Class: 32990 - Other manufacturing n.e.c.

Current Director: SHARIF MONEEB ( DOB: Mar-1980   From: Mar-2020  )

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 BLANCHARD (   From: Jul-2016   To: Jul-2016  )

Resigned Director: DAVID CRAWFORD ( DOB: May-1943   From: Apr-2010   To: Apr-2010  )

Resigned Director: PAUL CRUDDACE ( DOB: Aug-1968   From: Feb-2018   To: Jan-2019  )

Resigned Director: LEIGH THOMAS DOBSON ( DOB: Oct-1970   From: Jan-2019   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: Apr-2010   To: Apr-2010  )

Resigned Director: MARK ANDREW JONES (   From: Feb-2018   To: Oct-2018  )

Resigned Director: STEPHEN JOYCE ( DOB: Jan-1960   From: Jan-2019   To: Jan-2019  )

Resigned Director: STEPHEN JOHN LANAGHAN ( DOB: Apr-1961   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: Mar-2011   To: Jul-2016  )

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:

Clayton Glass Ltd, 8 Harelaw Industrial Estate, Stanley, DH9 8UJ, England: Ownership of shares – 75% or more (Notified: 2016-07-15, Ceased: 2018-03-05)

Romag Holdings Limited, 39 Sloane Street, London, SW1X 9LP, England: Ownership of shares – 75% or more (Notified: 2018-03-05)

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