About

Registered Number: 04876981
Date of Incorporation: 26/08/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 89 Larkham Lane, Plymouth, PL7 4PW,

 

Established in 2003, Rmw Contract Cleaning Ltd has its registered office in Plymouth, it's status is listed as "Active". The business has 5 directors listed as Fahey, Siobhan, Mcmahon, Ruby Mary, Mcmahon, Alexander, Mcmahon, Alexander, Mcmahon, Nicola at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FAHEY, Siobhan 06 April 2019 - 1
MCMAHON, Ruby Mary 26 August 2003 - 1
MCMAHON, Alexander 07 September 2004 06 April 2019 1
MCMAHON, Nicola 05 April 2007 15 November 2018 1
Secretary Name Appointed Resigned Total Appointments
MCMAHON, Alexander 26 August 2003 06 April 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Ruby Mary Mcmahon/
1955-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mr Alexander Mcmahon/
1957-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Siobhan Fahey/
1979-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AD01 - Change of registered office address 15/09/2020 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 06/07/2020 00:00:00?.ToLongDateString()
SH08 - Notice of name or other designation of class of shares 06/07/2020 00:00:00?.ToLongDateString()
SH08 - Notice of name or other designation of class of shares 06/07/2020 00:00:00?.ToLongDateString()
CS01 - N/A 28/10/2019 00:00:00?.ToLongDateString()
CS01 - N/A 06/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/08/2019 00:00:00?.ToLongDateString()
AP01 - Appointment of director 16/07/2019 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 16/07/2019 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 16/07/2019 00:00:00?.ToLongDateString()
PSC01 - N/A 16/07/2019 00:00:00?.ToLongDateString()
PSC07 - N/A 16/07/2019 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 23/05/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/05/2019 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 13/02/2019 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 15/11/2018 00:00:00?.ToLongDateString()
CS01 - N/A 05/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/05/2018 00:00:00?.ToLongDateString()
CS01 - N/A 07/09/2017 00:00:00?.ToLongDateString()
PSC01 - N/A 07/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/05/2017 00:00:00?.ToLongDateString()
CS01 - N/A 19/10/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/05/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 11/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/05/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 09/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/05/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 18/10/2013 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 18/10/2013 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 18/10/2013 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 18/10/2013 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 18/10/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/05/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 18/10/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/05/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 20/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/05/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 14/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 14/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 14/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 14/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/05/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 16/10/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/06/2009 00:00:00?.ToLongDateString()
363a - Annual Return 01/10/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/06/2008 00:00:00?.ToLongDateString()
363a - Annual Return 04/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/06/2007 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 03/05/2007 00:00:00?.ToLongDateString()
363a - Annual Return 05/02/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/07/2006 00:00:00?.ToLongDateString()
363a - Annual Return 18/10/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/06/2005 00:00:00?.ToLongDateString()
363s - Annual Return 17/09/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17/09/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 17/09/2004 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 26/08/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.