RGM VENT LIMITED - BALLYCLARE


Company Profile Company Filings

Overview

RGM VENT LIMITED is a Private Limited Company from BALLYCLARE and has the status: Active.
RGM VENT LIMITED was incorporated 14 years ago on 08/02/2010 and has the registered number: NI602044. The accounts status is FULL and accounts are next due on 31/12/2024.

RGM VENT LIMITED - BALLYCLARE

This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

30 CHURCH ROAD
BALLYCLARE
COUNTY ANTRIM
BT39 9UF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/08/2023 10/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN SAVAGE Feb 1989 British Director 2023-11-30 CURRENT
MRS KERRY MURPHY Jul 1980 British Director 2010-02-08 CURRENT
MR RAYMOND GREY MURPHY Jul 1975 British Director 2010-02-08 CURRENT
MR DERICK RAMSEY Secretary 2023-10-06 CURRENT
MR LOWRY GRANT Dec 1958 Northern Irish Director 2018-09-11 UNTIL 2020-01-31 RESIGNED
MR GAVIN WESLEY EAKIN Jan 1976 British Director 2021-05-10 UNTIL 2022-09-23 RESIGNED
MRS DEBORAH ANN MCCLINTON Secretary 2022-11-01 UNTIL 2023-08-11 RESIGNED
MR GAVIN WESLEY EAKIN Secretary 2021-05-10 UNTIL 2022-09-23 RESIGNED
MR MAURICE ANDREW GRANT Mar 1962 British Director 2013-08-21 UNTIL 2022-11-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rgm Topco Limited 2021-06-16 Ballyclare   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Rgm Vent Group Ltd 2020-09-16 - 2020-12-16 Ballyclare   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Raymond Grey Murphy 2020-08-27 - 2021-06-16 7/1975 Ballyclare   County Antrim Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Maurice Andrew Grant 2020-08-27 - 2021-06-16 3/1962 Ballyclare   County Antrim Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Maurice Andrew Grant 2018-02-08 - 2020-09-16 3/1962 Ballyclare   County Antrim Ownership of shares 25 to 50 percent
Mr Raymond Grey Murphy 2016-05-01 - 2020-09-16 7/1975 Ballyclare   County Antrim Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLAIR ELECTRICAL LIMITED CARDIFF Active DORMANT 43210 - Electrical installation
HARVEY GROUP PLC NEWTOWNABBEY Active GROUP 43210 - Electrical installation
FLEMING MECHANICAL SERVICES LTD BELFAST Dissolved... TOTAL EXEMPTION SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
SWIM ULSTER LIMITED BANGOR Active SMALL 93199 - Other sports activities
FARRANSHANE COMMUNITY TRUST ANTRIM Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
SOLMATIX LTD CRUMLIN NORTHERN IRELAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
VENTILATION SOLUTIONS LTD BALLYCLARE Dissolved... DORMANT 35300 - Steam and air conditioning supply
YEW TRUST LTD BALLYCLARE Dissolved... 93120 - Activities of sport clubs
NSK SHEET METAL LTD BALLYCLARE Dissolved... SMALL 25110 - Manufacture of metal structures and parts of structures
BALON-AOA LTD ANTRIM NORTHERN IRELAND Dissolved... NO ACCOUNTS FILED None Supplied
GLOBAL COOLING SOLUTIONS LTD BALLYCLARE NORTHERN IRELAND Active SMALL 35300 - Steam and air conditioning supply
ADVANCED VENTILATION SOLUTIONS LTD BALLYCLARE NORTHERN IRELAND Active SMALL 24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
NUREDUCT HOLDINGS LTD BALLYCLARE NORTHERN IRELAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
PLANT SAFETY TRAINING SOLUTIONS LTD LONDONDERRY NORTHERN IRELAND Dissolved... NO ACCOUNTS FILED 85590 - Other education n.e.c.
NUREDUCT GROUP LTD BALLYCLARE Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
RGM TOPCO LIMITED BALLYCLARE NORTHERN IRELAND Active GROUP 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
RGM_VENT_LIMITED - Accounts 2021-12-22 31-03-2021 £1,432,788 Cash £2,750,016 equity
RGM_VENT_LIMITED - Accounts 2020-12-24 31-03-2020 £630,943 Cash £2,238,766 equity
RGM_VENT_LIMITED - Accounts 2019-12-20 31-03-2019 £301,749 Cash £1,564,432 equity
RGM_VENT_LIMITED - Accounts 2018-12-21 31-03-2018 £812,054 Cash £1,141,351 equity
RGM Vent Limited Company Accounts 2017-12-29 31-03-2017 £251,464 Cash £854,821 equity
Accounts filed on 31-03-2016 2016-05-31 31-03-2016 £3,361 Cash £666,428 equity
Accounts filed on 31-03-2015 2015-07-11 31-03-2015 £191,299 Cash £616,486 equity
Accounts filed on 31-03-2014 2014-09-18 31-03-2014 £20,779 Cash £389,045 equity

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S.M.S. IRELAND LTD BALLYNURE Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
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SMS WORLDWIDE LIMITED BALLYNURE Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
GLOBAL COOLING SOLUTIONS LTD BALLYCLARE NORTHERN IRELAND Active SMALL 35300 - Steam and air conditioning supply
ADVANCED VENTILATION SOLUTIONS LTD BALLYCLARE NORTHERN IRELAND Active SMALL 24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
RGM TOPCO LIMITED BALLYCLARE NORTHERN IRELAND Active GROUP 64209 - Activities of other holding companies n.e.c.
TANIFY COSMETICS LIMITED BALLYCLARE NORTHERN IRELAND Active DORMANT 46450 - Wholesale of perfume and cosmetics