Rmx Advanced Technologies Ltd is a private limited company that can be found at C/O Rmx-Global Ltd, Innovation Centre Innovation Way, Europarc, Grimsby DN37 9TT. Incorporated on 2019-11-26, this 4-year-old company is run by 2 directors.
Director Michael D., appointed on 15 June 2023. Director Rebecca O., appointed on 15 June 2023.
The company is classified as "wholesale of chemical products" (Standard Industrial Classification code: 46750).
The last confirmation statement was filed on 2023-06-21 and the deadline for the subsequent filing is 2024-07-05. Moreover, the statutory accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | C/o Rmx-global Ltd, Innovation Centre Innovation Way |
| Office Address2 | Europarc |
| Town | Grimsby |
| Post code | DN37 9TT |
| Country of origin | United Kingdom |
| Registration Number | 12333401 |
| Date of Incorporation | Tue, 26th Nov 2019 |
| Industry | Wholesale of chemical products |
| End of financial Year | 30th November |
| Company age | 5 years old |
| Account next due date | Sat, 31st Aug 2024 (127 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Fri, 5th Jul 2024 (2024-07-05) |
| Last confirmation statement dated | Wed, 21st Jun 2023 |
Position: Director
Appointed: 15 June 2023
Position: Director
Appointed: 15 June 2023
The register of persons with significant control who own or control the company is made up of 3 names. As we identified, there is Miregen Capital Ltd from Grimsby, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Rebecca O. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Michael D., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Miregen Capital Ltd
C/O Rmx Global Ltd, Innovation Centre Innovation Cente, Europarc, Grimsby, N E Lincs, DN37 9TT, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14826258 |
| Notified on | 15 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rebecca O.
| Notified on | 26 November 2019 |
| Ceased on | 15 June 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Michael D.
| Notified on | 26 November 2019 |
| Ceased on | 15 June 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||
| Debtors | 20 | 20 | 20 |
| Net Assets Liabilities | 20 | 20 | 20 |
| Other Debtors | 20 | 20 | 20 |
| Cash Bank On Hand | 20 | ||
| Other | |||
| Net Current Assets Liabilities | 20 | 20 | 20 |
| Number Shares Allotted | 20 | ||
| Par Value Share | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2023/06/15 filed on: 21st, June 2023 |
persons with significant control | Free Download (1 page) |
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