About

Registered Number: 04975976
Date of Incorporation: 25/11/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: 1 Greenside Drive, Hale, Altrincham, Cheshire, WA14 3HX

 

Founded in 2003, Rmn Refractories Ltd have registered office in Altrincham, it's status at Companies House is "Active". The company has 3 directors. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCNALLY, Rory 10 April 2019 - 1
XU, Ruitu, Dr 11 June 2004 10 April 2019 1
Secretary Name Appointed Resigned Total Appointments
MCNALLY, Lorraine 11 June 2004 - 1

Filing History

Document Type Date
CS01 - N/A 27 November 2019
PSC01 - N/A 27 November 2019
AA - Annual Accounts 25 July 2019
RESOLUTIONS - N/A 11 April 2019
AP01 - Appointment of director 10 April 2019
TM01 - Termination of appointment of director 10 April 2019
CS01 - N/A 03 December 2018
AA - Annual Accounts 14 September 2018
CS01 - N/A 06 December 2017
AA - Annual Accounts 22 August 2017
CS01 - N/A 07 December 2016
AA - Annual Accounts 03 August 2016
AR01 - Annual Return 11 December 2015
AA - Annual Accounts 05 August 2015
AR01 - Annual Return 28 November 2014
AA - Annual Accounts 21 August 2014
AR01 - Annual Return 28 November 2013
AA - Annual Accounts 11 December 2012
AR01 - Annual Return 11 December 2012
AA - Annual Accounts 26 July 2012
AR01 - Annual Return 28 November 2011
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 06 December 2010
AR01 - Annual Return 25 January 2010
CH01 - Change of particulars for director 23 January 2010
AA - Annual Accounts 08 December 2009
AA - Annual Accounts 01 September 2009
363a - Annual Return 25 November 2008
AA - Annual Accounts 04 September 2008
363a - Annual Return 06 December 2007
AA - Annual Accounts 13 September 2007
288c - Notice of change of directors or secretaries or in their particulars 19 December 2006
363a - Annual Return 19 December 2006
AA - Annual Accounts 18 July 2006
363s - Annual Return 09 December 2005
AA - Annual Accounts 10 December 2004
363s - Annual Return 07 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 September 2004
287 - Change in situation or address of Registered Office 01 September 2004
288b - Notice of resignation of directors or secretaries 30 June 2004
288a - Notice of appointment of directors or secretaries 30 June 2004
288b - Notice of resignation of directors or secretaries 21 June 2004
288a - Notice of appointment of directors or secretaries 21 June 2004
287 - Change in situation or address of Registered Office 21 June 2004
NEWINC - New incorporation documents 25 November 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.