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R.M.F. INSTALLATION AND SERVICES LIMITED - 3 & 4 Pegasus House, Pegasus Court, Olympus Avenue, Warwick, Warwickshire, United Kingdom
Company Information
- Company registration number
- 02266224
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 & 4 Pegasus House, Pegasus Court
- Olympus Avenue
- Warwick
- Warwickshire
- CV34 6LW
- England 3 & 4 Pegasus House, Pegasus Court, Olympus Avenue, Warwick, Warwickshire, CV34 6LW, England UK
Management
- Managing Directors
- JONES, Ian
- MIDDLETON, Simon Peter
- RILEY, Tina Lesley
- Company secretaries
- MIDDLETON, Simon Peter
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-06-09
- Age Of Company 1988-06-09 35 years
- SIC/NACE
- 43330
Ownership
- Beneficial Owners
- Mr Ian Jones
- Mr Simon Peter Middleton
- Mr Ian Jones
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- R.M.F. INSTALLATIONS LIMITED
- Filing of Accounts
- Due Date: 2021-11-30
- Last Date: 2020-02-29
- Annual Return
- Due Date: 2022-10-15
- Last Date: 2021-10-01
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R.M.F. INSTALLATION AND SERVICES LIMITED Company Description
- R.M.F. INSTALLATION AND SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 02266224. Its current trading status is "live". It was registered 1988-06-09. It was previously called R.M.F. INSTALLATIONS LIMITED. It has declared SIC or NACE codes as "43330". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-02-29.It can be contacted at 3 & 4 Pegasus House, Pegasus Court .
Get R.M.F. INSTALLATION AND SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: R.m.f. Installation And Services Limited - 3 & 4 Pegasus House, Pegasus Court, Olympus Avenue, Warwick, Warwickshire, United Kingdom
- 1988-06-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-10-07) - CS01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-13) - MR01
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confirmation-statement-with-updates (2020-10-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-07) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-07-15) - AA
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resolution (2019-07-25) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-11) - AD01
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capital-statement-capital-company-with-date-currency-figure (2019-07-25) - SH19
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legacy (2019-07-25) - SH20
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legacy (2019-07-25) - CAP-SS
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-25) - CS01
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capital-allotment-shares (2018-10-25) - SH01
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appoint-person-director-company-with-name-date (2018-10-24) - AP01
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confirmation-statement-with-no-updates (2018-06-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-05-29) - AA
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mortgage-satisfy-charge-full (2018-01-31) - MR04
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-05-17) - AA
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notification-of-a-person-with-significant-control (2017-06-29) - PSC01
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confirmation-statement-with-updates (2017-06-29) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-06-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
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appoint-person-secretary-company-with-name-date (2016-03-16) - AP03
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termination-director-company-with-name-termination-date (2016-03-16) - TM01
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termination-secretary-company-with-name-termination-date (2016-03-16) - TM02
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mortgage-satisfy-charge-full (2016-02-26) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-09) - MR01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-08-25) - MR04
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accounts-with-accounts-type-total-exemption-small (2015-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-03) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-08) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-06-19) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-05-20) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-06-22) - AP01
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accounts-with-accounts-type-total-exemption-small (2012-05-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-02) - AR01
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capital-allotment-shares (2012-05-02) - SH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-11-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-14) - CH01
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change-person-secretary-company-with-change-date (2010-01-14) - CH03
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termination-director-company-with-name (2010-04-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-11-17) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-06-11) - AA
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legacy (2009-04-28) - 363a
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legacy (2009-04-28) - 288c
keyboard_arrow_right 2008
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legacy (2008-04-30) - 363a
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accounts-with-accounts-type-small (2008-06-17) - AA
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legacy (2008-11-07) - 288c
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legacy (2008-06-20) - 395
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-05-29) - AA
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legacy (2007-04-29) - 123
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legacy (2007-04-29) - 88(2)R
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resolution (2007-04-29) - RESOLUTIONS
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legacy (2007-04-24) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-05-26) - AA
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legacy (2006-04-25) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-06-02) - AA
-
legacy (2005-04-20) - 363s
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legacy (2005-06-29) - 288a
keyboard_arrow_right 2004
-
legacy (2004-05-08) - 363s
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accounts-with-accounts-type-small (2004-05-04) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-12-18) - AA
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legacy (2003-07-17) - 403a
-
legacy (2003-05-16) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-05-24) - AA
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legacy (2002-05-24) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-06-14) - AA
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legacy (2001-05-24) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-07-05) - AA
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legacy (2000-05-25) - 363s
keyboard_arrow_right 1999
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legacy (1999-05-23) - 363s
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accounts-with-accounts-type-small (1999-10-06) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-06-24) - AA
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legacy (1998-05-22) - 363s
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resolution (1998-02-03) - RESOLUTIONS
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legacy (1998-02-03) - 88(2)R
-
legacy (1998-02-03) - 123
keyboard_arrow_right 1997
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legacy (1997-09-18) - 395
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legacy (1997-05-22) - 363s
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accounts-with-accounts-type-small (1997-05-14) - AA
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legacy (1997-01-28) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-08-06) - AA
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legacy (1996-05-24) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-05-12) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-05-24) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-06-01) - AA
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legacy (1994-07-12) - 363s
keyboard_arrow_right 1993
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legacy (1993-05-04) - 288
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accounts-with-accounts-type-small (1993-05-20) - AA
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legacy (1993-07-07) - 363s
keyboard_arrow_right 1992
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resolution (1992-08-19) - RESOLUTIONS
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legacy (1992-06-04) - 363s
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accounts-with-accounts-type-small (1992-04-28) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-08-23) - AA
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legacy (1991-07-29) - 363b
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legacy (1991-04-04) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-06-20) - AA
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legacy (1990-06-20) - 363
keyboard_arrow_right 1989
-
legacy (1989-01-03) - 224
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certificate-change-of-name-company (1989-02-16) - CERTNM
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legacy (1989-03-03) - 395
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legacy (1989-02-19) - PUC 2
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accounts-with-accounts-type-full (1989-10-24) - AA
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legacy (1989-11-06) - 363
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legacy (1989-12-05) - 288
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memorandum-articles (1989-03-04) - MEM/ARTS
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legacy (1989-09-19) - 225(1)
keyboard_arrow_right 1988
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memorandum-articles (1988-11-24) - MEM/ARTS
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resolution (1988-11-24) - RESOLUTIONS
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memorandum-articles (1988-11-03) - MEM/ARTS
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resolution (1988-10-26) - RESOLUTIONS
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certificate-change-of-name-company (1988-10-19) - CERTNM
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legacy (1988-08-09) - 288
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legacy (1988-07-26) - 287
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legacy (1988-07-26) - 288
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incorporation-company (1988-06-09) - NEWINC