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Company Information for

RMI SUB LIMITED

DERBY, DERBYSHIRE, DE21,
Company Registration Number
02129565
Private Limited Company
Dissolved

Dissolved 2013-09-24

Company Overview

About Rmi Sub Ltd
RMI SUB LIMITED was founded on 1987-05-08 and had its registered office in Derby. The company was dissolved on the 2013-09-24 and is no longer trading or active.

Key Data
Company Name
RMI SUB LIMITED
 
Legal Registered Office
DERBY
DERBYSHIRE
 
Previous Names
CONSTRUCTION COSMETICS LIMITED25/10/2012
Filing Information
Company Number 02129565
Date formed 1987-05-08
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2013-09-24
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2015-05-15 22:05:56
Primary Source:Companies House
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Company Officers of RMI SUB LIMITED

Current Directors
Officer Role Date Appointed
KAREN JAYNE JEFFERY
Company Secretary 1996-11-05
MICHAEL ROBERT HALL
Director 1991-07-10
JEREMY NEIL HAWLEY
Director 1991-07-10
KAREN JAYNE JEFFERY
Director 1999-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN CEDRIC ELLIS
Director 1991-07-10 1998-05-29
TERENCE LESLIE LLOYD
Director 1991-07-10 1998-05-29
JEREMY NEIL HAWLEY
Company Secretary 1991-07-10 1996-11-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN JAYNE JEFFERY RED MILL INDUSTRIES LIMITED Company Secretary 1996-11-05 CURRENT 1988-02-02 Liquidation
MICHAEL ROBERT HALL GOLDEN EXPERIENCES LIMITED Director 2011-04-04 CURRENT 2011-01-13 Dissolved 2013-10-15
MICHAEL ROBERT HALL RMI NO.3 LIMITED Director 2010-01-28 CURRENT 2010-01-28 Dissolved 2018-07-12
MICHAEL ROBERT HALL DERBY HIGH SCHOOL TRUST Director 2004-09-01 CURRENT 1991-11-29 Active
MICHAEL ROBERT HALL SELECTIVE FINANCIAL SERVICES (UK) LIMITED Director 2002-10-14 CURRENT 2002-05-15 Active - Proposal to Strike off
MICHAEL ROBERT HALL SELECTIVE FINANCIAL SERVICES (INVESTMENT) CO. LIMITED Director 1998-04-22 CURRENT 1997-12-29 Active
MICHAEL ROBERT HALL RED MILL INDUSTRIES LIMITED Director 1992-07-10 CURRENT 1988-02-02 Liquidation
MICHAEL ROBERT HALL SELECTIVE FINANCIAL SERVICES LIMITED Director 1990-12-19 CURRENT 1987-05-11 Active - Proposal to Strike off
JEREMY NEIL HAWLEY RMI NO.3 LIMITED Director 2010-01-28 CURRENT 2010-01-28 Dissolved 2018-07-12
JEREMY NEIL HAWLEY RMI NO.1 LIMITED Director 2010-01-25 CURRENT 2010-01-25 Liquidation
JEREMY NEIL HAWLEY RED MILL INDUSTRIES LIMITED Director 1992-07-10 CURRENT 1988-02-02 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-09-24GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-08-22AA31/12/12 TOTAL EXEMPTION FULL
2013-06-11GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-05-25DS01APPLICATION FOR STRIKING-OFF
2012-10-25RES15CHANGE OF NAME 23/10/2012
2012-10-25CERTNMCOMPANY NAME CHANGED CONSTRUCTION COSMETICS LIMITED CERTIFICATE ISSUED ON 25/10/12
2012-10-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/2012 FROM RED MILL HOUSE CENTURION WAY BUSINESS PARK ALFRETON ROAD DERBY DERBYSHIRE DE21 4AY
2012-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-18LATEST SOC18/07/12 STATEMENT OF CAPITAL;GBP 10000
2012-07-18AR0103/07/12 FULL LIST
2012-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY NEIL HAWLEY / 02/03/2012
2011-09-16AA31/12/10 TOTAL EXEMPTION FULL
2011-07-11AR0103/07/11 FULL LIST
2010-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-27AR0103/07/10 FULL LIST
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN JAYNE JEFFERY / 03/07/2010
2009-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-03363aRETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
2008-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-24363aRETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
2007-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-08-31288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-30363aRETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
2006-09-14363aRETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
2006-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-04-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-03AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-11363sRETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
2004-09-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-23363sRETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
2003-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-07-11363sRETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
2002-08-02363sRETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
2002-07-16287REGISTERED OFFICE CHANGED ON 16/07/02 FROM: COLOUR WORKS DUFFIELD BELPER DERBYSHIRE DE56 4FG
2002-05-22AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-07-09363sRETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
2000-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-10288cDIRECTOR'S PARTICULARS CHANGED
2000-08-01363sRETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS
1999-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-09-24288aNEW DIRECTOR APPOINTED
1999-07-28363sRETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS
1999-07-09AUDAUDITOR'S RESIGNATION
1999-07-01288cDIRECTOR'S PARTICULARS CHANGED
1998-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-09-09363sRETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS; AMEND
1998-08-07363sRETURN MADE UP TO 03/07/98; NO CHANGE OF MEMBERS
1998-06-04288bDIRECTOR RESIGNED
1998-06-04288bDIRECTOR RESIGNED
1997-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-10-10288cDIRECTOR'S PARTICULARS CHANGED
1997-07-23363sRETURN MADE UP TO 03/07/97; NO CHANGE OF MEMBERS
1997-07-20288cDIRECTOR'S PARTICULARS CHANGED
1997-01-16288cDIRECTOR'S PARTICULARS CHANGED
1996-11-14288aNEW SECRETARY APPOINTED
1996-11-14288bSECRETARY RESIGNED
1996-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-07-15363sRETURN MADE UP TO 03/07/96; FULL LIST OF MEMBERS
1995-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-07-07363sRETURN MADE UP TO 03/07/95; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RMI SUB LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RMI SUB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RMI SUB LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Intangible Assets
Patents
We have not found any records of RMI SUB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RMI SUB LIMITED
Trademarks
We have not found any records of RMI SUB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RMI SUB LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as RMI SUB LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where RMI SUB LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RMI SUB LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RMI SUB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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