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 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
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 |
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 |