RML GROUP LIMITED
Active - Accounts Filed
General Information
NAME
RML GROUP LIMITED
COMPANY NUMBER
01829156
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27200 -
Manufacture of batteries and accumulators
INCORPORATION DATE
02/07/1984
(40 years and 5 months old)
WEBSITE
http://www.rmlmallock.com
CONFIRMATION STATEMENT MADE UP TO
17/07/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
05/09/1984
08/08/2017
RAY MALLOCK LIMITED
View all previous names
NORTHANTS
NN8 6TY
Telephone: 01933409500
TPS: No
6-10 Whittle Close
Park Farm Industrial Estate
Wellingborough
Northamptonshire
NN8 6TY
Telephone: 409500
Credit Risk Overview
Want to learn more about RML GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Confirmation Statement filed |
| 06/08/2024 | New Accounts filed |
| 04/06/2024 | New Board Member Praveen Sharma (932359422) Appointed |
Credit Risk Overview
Want to learn more about RML GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RML GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RML GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2016 - Present (8 years and 1 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
29/08/2022 - Present (2 years and 3 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/05/2024 - Present (7 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 28/03/1991 - 21/12/2001 (10 years and 8 months) Secretary: 28/03/1991 - 31/10/1999 (8 years and 7 months) Born in Dec 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 16 |
View Report |
|
28/03/1991 - Present (33 years and 8 months) Born in Apr 1951 |
Resigned | Director |
Current: 3 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Confirmation Statement filed |
| 06/08/2024 | New Accounts filed |
| 04/06/2024 | New Board Member Praveen Sharma (932359422) Appointed |
| 27/05/2024 | Anthony Raymond Mallock (901613449) has left the board |
| 23/04/2024 | Michael James Newton (902471277) has left the board |
| 27/10/2023 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
| 28/06/2023 | Victoria Elizabeth Abbott (919277196) has left the board |
| 17/04/2023 | Donald James Bouma (907595022) has left the board |
| 17/04/2023 | Donald James Bouma (926788192) has left the board |
| 14/02/2023 | New Confirmation Statement filed |
| 16/09/2022 | New Board Member Victoria Elizabeth Abbott (919277196) Appointed |
| 09/09/2022 | New Board Member Victoria Elizabeth Abbott (929986207) Appointed |
| 07/08/2022 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 09/02/2021 | New Confirmation Statement filed |
| 18/04/2020 | New Confirmation Statement filed |
| 10/03/2020 | New Company Secretary Donald James Bouma (926788192) Appointed |
| 10/03/2020 | New Board Member Donald James Bouma (907595022) Appointed |
| 08/03/2020 | New Accounts filed |
| 08/10/2019 | Lucy Anne Lawson (924871503) has left the board |
| 08/10/2019 | Lucy Anne Lawson (918126522) has left the board |
| 07/08/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 22/08/2018 | New Board Member Lucy Anne Lawson (918126522) Appointed |
| 02/08/2018 | Ivor John Howard (908981309) has left the board |
| 26/07/2018 | Ivor John Howard (915709263) has left the board |
| 26/07/2018 | New Company Secretary Lucy Anne Lawson (924871503) Appointed |
| 01/04/2018 | New Confirmation Statement filed |
| 10/03/2018 | New Accounts filed |
| 22/04/2017 | New Confirmation Statement filed |
| 07/03/2017 | New Accounts filed |
| 04/11/2016 | New Board Member Michael Raymond Mallock (912556934) Appointed |
| 25/07/2016 | New Accounts filed |
| 08/04/2016 | New Confirmation Statement filed |
| 07/04/2015 | New Confirmation Statement filed |
| 05/04/2015 | New Accounts filed |
| 06/03/2015 | Mark Alan Craigmyle Hughes (913365336) has left the board |
| 01/08/2014 | New Accounts filed |
| 07/04/2014 | New Confirmation Statement filed |
| 11/02/2014 | New Board Member Mark Alan Craigmyle Hughes (913365336) Appointed |
| 23/01/2014 | George Peter Lendrum (911884576) has left the board |
| 30/07/2013 | New Accounts filed |
| 09/04/2013 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
