RML REFRIGERATION LTD
9 CRANSTON GARDENS, LONDON E4 9BG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12574143
- Last Updated: 01 Sep 2021
Company Profile
RML REFRIGERATION LTD was incorporated on Monday, April 27, 2020 as a Private Limited Company with registered address in LONDON. RML REFRIGERATION LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Repair of machinery. This Private Limited Company has been operating for 4 years 5 months and 13 days.
| Name | RML REFRIGERATION LTD |
|---|---|
| Company number | 12574143 |
| Company type | Private Limited Company |
| Incorporation date | 27 Apr 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
9 CRANSTON GARDENS LONDON E4 9BG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Owen Michael Berkeley Jones Nationality: Canadian,British |
Dates: Thursday, August 20, 2020 - present
significant influence or control
significant influence or control as firm
|
| Mrs Teri-Leigh Jones Nationality: British |
Dates: Thursday, August 20, 2020 - present
significant influence or control
significant influence or control as firm
|
| Mr James John Michael Mcmenemy Nationality: British |
Dates: Monday, April 27, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Gavin Michael Sharp Nationality: British |
Dates: Monday, April 27, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 27 January 2022, (-987 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 25 May 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RML REFRIGERATION LTD.
Previous Names
| Name | Change Date |
|---|---|
| RML REFRIGERATION LTD | 27 Apr 2020 |