RMW CONTRACT CLEANING LIMITED Active
Company Number
04876981
Incorporation Date
2003-08-26
Registered Office Address
89 Larkham Lane, Plymouth, PL7 4PW, England
Company Officers & Directors
| Name | Role | Appointed On | Occupation | Nationality / Residence |
|---|---|---|---|---|
| MCMAHON, Ruby Mary | Director | 2003-08-26 | N/A | British / United Kingdom |
| MCMAHON, Alexander | Secretary | 2003-08-26 | N/A | British |
| FAHEY, Siobhan | Director | 2019-04-06 | N/A | British / England |
| MCMAHON, Alexander | Director | 2004-09-07 | N/A | British / England |
| MCMAHON, Nicola | Director | 2007-04-05 | N/A | British / United Kingdom |
Persons of Significant Control (PSC)
| Name | Details | Nature of Control | Notified On |
|---|---|---|---|
| Mrs Siobhan Fahey | Individual Person With Significant Control | Ownership of shares 25 to 50 percent, Voting rights 25 to 50 percent | 2019-04-06 |
| Mr Alexander Mcmahon | Individual Person With Significant Control | Ownership of shares 25 to 50 percent | 2016-08-26 |
| Mrs Ruby Mary Mcmahon | Individual Person With Significant Control | Ownership of shares 75 to 100 percent | 2016-08-26 |
Shareholder Information (from Confirmation Statements)
| Shareholder Name | Shares Held | Share Class & Currency | Extraction Date |
|---|---|---|---|
| Mrs Siobhan Fahey (PSC) | 25 To 50 Percent | Ordinary (GBP) | 2019-04-06 |
| Mr Alexander Mcmahon (PSC) | 25 To 50 Percent | Ordinary (GBP) | 2016-08-26 |
| Mrs Ruby Mary Mcmahon (PSC) | 75 To 100 Percent | Ordinary (GBP) | 2016-08-26 |
Most Recent Financial Accounts Summary
| Financial Field / Statement Type | Value / Details | Filing Date |
|---|---|---|
| Net Assets / Liabilities | £N/A | 2023-07-14 |
| Average Number of Employees | N/A | 2023-07-14 |
| Latest Accounts Filed | Accounts with accounts type total exemption full | 2023-07-14 |
| Account Statement Type | Total Exemption Full | N/A |
| Next Period End Date | 2024-03-31 | N/A |
| Next Accounts Due Date | 2024-12-31 | N/A |
| Accounts Overdue Status | Yes (Overdue) | N/A |
Recent Filings & Documents
| Date | Type | Description |
|---|---|---|
| 2024-12-21 | Dissolution | Dissolved compulsory strike off suspended |
| 2024-12-03 | Gazette | Gazette notice compulsory |
| 2023-09-13 | Confirmation Statement | Confirmation statement with no updates |
| 2023-07-14 | Accounts | Accounts with accounts type total exemption full |
| 2022-11-14 | Accounts | Accounts with accounts type total exemption full |
| 2022-09-13 | Confirmation Statement | Confirmation statement with no updates |
| 2021-12-23 | Accounts | Accounts with accounts type total exemption full |
| 2021-09-13 | Confirmation Statement | Confirmation statement with updates |
| 2021-09-13 | Officers | Termination director company with name termination date |
| 2021-09-13 | Persons With Significant Control | Change to a person with significant control |
| 2021-09-13 | Persons With Significant Control | Cessation of a person with significant control |
| 2020-10-28 | Confirmation Statement | Confirmation statement with no updates |
| 2020-10-20 | Accounts | Accounts with accounts type micro entity |
| 2020-09-15 | Address | Change registered office address company with date old address new address |
| 2020-07-06 | Capital | Capital name of class of shares |
| 2020-07-06 | Resolution | Resolution |
| 2020-07-06 | Capital | Capital name of class of shares |
| 2019-10-28 | Confirmation Statement | Confirmation statement with updates |
| 2019-09-06 | Confirmation Statement | Confirmation statement with no updates |
| 2019-08-05 | Accounts | Accounts with accounts type micro entity |
| 2019-07-16 | Officers | Appoint person director company with name date |
| 2019-07-16 | Officers | Termination director company with name termination date |
| 2019-07-16 | Officers | Termination secretary company with name termination date |
| 2019-07-16 | Persons With Significant Control | Notification of a person with significant control |
| 2019-07-16 | Persons With Significant Control | Cessation of a person with significant control |