About

Registered Number: 06537832
Date of Incorporation: 18/03/2008 (12 years and 3 months ago)
Company Status: Active
Registered Address: 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD

 

Founded in 2008, R.M.G. Lighting Ltd have registered office in Hertfordshire, it's status at Companies House is "Active". The current directors of this company are listed as Gavigan, Ky-ling, Gavigan, Robert Michael, Qa Registrars Limited, Qa Nominees Limited at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GAVIGAN, Robert Michael 18 March 2008 - 1
QA NOMINEES LIMITED 18 March 2008 18 March 2008 1
Secretary Name Appointed Resigned Total Appointments
GAVIGAN, Ky-Ling 18 March 2008 - 1
QA REGISTRARS LIMITED 18 March 2008 18 March 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Robert Michael Gavigan/
1973-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 19 June 2020
CS01 - N/A 11 May 2020
AA01 - Change of accounting reference date 23 March 2020
AA01 - Change of accounting reference date 23 December 2019
AA - Annual Accounts 27 June 2019
AA01 - Change of accounting reference date 28 March 2019
CS01 - N/A 21 March 2019
AA01 - Change of accounting reference date 28 December 2018
CS01 - N/A 28 March 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 08 May 2017
AA - Annual Accounts 04 April 2017
AA01 - Change of accounting reference date 30 December 2016
AR01 - Annual Return 18 May 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 22 April 2015
AA - Annual Accounts 21 January 2015
AA01 - Change of accounting reference date 30 December 2014
AR01 - Annual Return 29 April 2014
AA - Annual Accounts 07 January 2014
AR01 - Annual Return 08 May 2013
AA - Annual Accounts 30 January 2013
AR01 - Annual Return 27 April 2012
AA - Annual Accounts 13 March 2012
AD01 - Change of registered office address 19 January 2012
SH01 - Return of Allotment of shares 19 January 2012
AR01 - Annual Return 22 March 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 26 March 2010
CH01 - Change of particulars for director 26 March 2010
AAMD - Amended Accounts 04 February 2010
AA - Annual Accounts 06 August 2009
363a - Annual Return 18 March 2009
288a - Notice of appointment of directors or secretaries 13 May 2008
288a - Notice of appointment of directors or secretaries 13 May 2008
287 - Change in situation or address of Registered Office 25 March 2008
288b - Notice of resignation of directors or secretaries 25 March 2008
288b - Notice of resignation of directors or secretaries 25 March 2008
NEWINC - New incorporation documents 18 March 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.