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Company Information for

RMIG LIMITED

1-2 ADLINGTON COURT, RISLEY ROAD, BIRCHWOOD, WARRINGTON, CHESHIRE, WA3 6PL,
Company Registration Number
00999363
Private Limited Company
Active

Company Overview

About Rmig Ltd
RMIG LIMITED was founded on 1971-01-11 and has its registered office in Birchwood. The organisation's status is listed as "Active". Rmig Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
RMIG LIMITED
 
Legal Registered Office
1-2 ADLINGTON COURT
RISLEY ROAD
BIRCHWOOD
WARRINGTON, CHESHIRE
WA3 6PL
Other companies in WA3
 
Previous Names
R M PERFORATING LIMITED13/04/2005
Filing Information
Company Number 00999363
Company ID Number 00999363
Date formed 1971-01-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 02/06/2016
Return next due 30/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB818291124  
Last Datalog update: 2024-04-07 04:42:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RMIG LIMITED
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Companies with same name RMIG LIMITED
The following companies were found which have the same name as RMIG LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RMIG AS Lillevarskogen 14 STOKKE 3160 Active Company formed on the 1957-03-14
RMIG CORPORATION PTY LTD Strike-off action in progress Company formed on the 2019-10-07
RMIG ENDOWMENT MANAGEMENT LIMITED PO BOX 356 RICKMANSWORTH PARK RICKMANSWORTH HERTFORDSHIRE WD3 4HF Dissolved Company formed on the 1996-05-20
RMIG ENDOWMENT RECREATION MASONIC CHARITABLE FOUNDATION 60 GREAT QUEEN STREET LONDON WC2B 5AZ Active Company formed on the 2000-03-31
RMIG I, LLC 2010 Fox Mountain Point Colorado Springs CO 80906 Voluntarily Dissolved Company formed on the 2004-04-14
RMIG II, LLC 2010 Fox Mountain Point Colorado Springs CO 80906 Voluntarily Dissolved Company formed on the 1999-07-08
RMIG III, LLC 2010 Fox Mountain Point Colorado Springs CO 80906 Voluntarily Dissolved Company formed on the 2004-05-19
RMIG IV, LLC 2010 Fox Mountain Point Colorado Springs CO 80906 Voluntarily Dissolved Company formed on the 2008-02-08
RMIG Liquidating Company, LLC 1385 S Colorado Blvd Ste A-211 Denver CO 80222 Delinquent Company formed on the 2011-02-23
RMIG NOMINEES MASONIC CHARITABLE FOUNDATION 60 GREAT QUEEN STREET LONDON WC2B 5AZ Active Company formed on the 1993-07-27
RMIG, llc 7945 N Foothills Hwy Boulder CO 80302 Voluntarily Dissolved Company formed on the 2009-08-10
RMIG, LLC 1675 S State St Ste B Dover DE 19901 Unknown Company formed on the 2012-02-27
RMIGDAL LIMITED 24 NORTHAMPTON LANE NORTH MOULTON NORTHAMPTON ENGLAND NN3 7RQ Dissolved Company formed on the 2014-05-06
RMIGRAM. CORP 16781 HARBOR COURT WESTON FL 33326 Inactive Company formed on the 2009-01-13

Company Officers of RMIG LIMITED

Current Directors
Officer Role Date Appointed
RICHARD COLIN BUNKER
Director 1996-06-01
TORBEN SVANHOLM
Director 2002-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL GARY CAPEWELL
Company Secretary 1999-02-08 2008-04-04
RAGNAR FREDRIK SANDSTEN
Director 1991-06-30 2002-05-01
ARNE OXFELDT JENSEN
Director 1998-02-02 2000-04-14
KENNETH FRANK NAYLOR
Company Secretary 1991-06-30 1999-02-08
ANTHONY HASSALL
Director 1991-06-30 1997-10-02
OLE TROLLE
Director 1991-06-30 1994-12-14
JOHN EDWARD AITCHISON
Director 1991-06-30 1993-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD COLIN BUNKER UNITED AUTOMOTIVE INTERIORS LTD Director 2018-04-23 CURRENT 2018-03-23 Active - Proposal to Strike off
RICHARD COLIN BUNKER MINERVA INDUSTRIES UK LIMITED Director 2017-02-08 CURRENT 2009-01-06 In Administration/Administrative Receiver
RICHARD COLIN BUNKER KEY MANAGEMENT SUPPORT LIMITED Director 2010-05-20 CURRENT 2010-05-20 Active

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
2024-03-27CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2024-03-25FULL ACCOUNTS MADE UP TO 31/12/23
2023-09-13FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-30Change of details for Rm Rich. Muller a/S as a person with significant control on 2023-06-02
2023-03-16APPOINTMENT TERMINATED, DIRECTOR TORBEN SVANHOLM
2023-03-16DIRECTOR APPOINTED MR MADS BONDE HANSEN
2023-03-16CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2022-07-26AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-14CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2021-07-30AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2020-09-30AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2020-05-13TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD COLIN BUNKER
2020-05-13TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD COLIN BUNKER
2018-06-20AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES
2017-09-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-31LATEST SOC31/07/17 STATEMENT OF CAPITAL;GBP 1197102
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2016-07-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 1197102
2016-06-02AR0102/06/16 ANNUAL RETURN FULL LIST
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 1197102
2015-07-08AR0108/07/15 ANNUAL RETURN FULL LIST
2014-07-04AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 1197102
2014-06-11AR0111/06/14 ANNUAL RETURN FULL LIST
2013-06-18AR0112/06/13 ANNUAL RETURN FULL LIST
2013-06-12AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-07-06AR0112/06/12 ANNUAL RETURN FULL LIST
2012-04-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-06-20AR0112/06/11 ANNUAL RETURN FULL LIST
2011-03-29AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-08-02AR0112/06/10 ANNUAL RETURN FULL LIST
2010-08-02CH01Director's details changed for Torben Svanholm on 2010-06-12
2010-04-14AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-06-26363aReturn made up to 12/06/09; full list of members
2009-04-21AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-10-14363sRETURN MADE UP TO 12/06/08; NO CHANGE OF MEMBERS
2008-09-25AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-09288bAPPOINTMENT TERMINATED SECRETARY MICHAEL CAPEWELL
2007-08-28AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-14363aRETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
2006-09-11AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-12363aRETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
2006-06-12288cDIRECTOR'S PARTICULARS CHANGED
2005-08-04288cSECRETARY'S PARTICULARS CHANGED
2005-06-28363sRETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2005-04-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-04-13CERTNMCOMPANY NAME CHANGED R M PERFORATING LIMITED CERTIFICATE ISSUED ON 13/04/05
2005-03-30AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-08-16363sRETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2004-05-04AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-10123NC INC ALREADY ADJUSTED 18/12/03
2004-01-10RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-01-10RES04£ NC 1000000/1197102 18/1
2004-01-1088(2)RAD 18/12/03--------- £ SI 697102@1=697102 £ IC 500000/1197102
2003-11-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-20363sRETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
2002-06-20363sRETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
2002-06-17AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-09288bDIRECTOR RESIGNED
2002-04-04288aNEW DIRECTOR APPOINTED
2001-08-13AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-07-03363sRETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
2000-09-04AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-23363sRETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
2000-06-23288bDIRECTOR RESIGNED
1999-09-16AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-07-06363sRETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
1999-02-17288bSECRETARY RESIGNED
1999-02-17288aNEW SECRETARY APPOINTED
1998-09-25AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-07-08363sRETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
1998-03-20CERTNMCOMPANY NAME CHANGED RICH MULLER LTD CERTIFICATE ISSUED ON 23/03/98
1998-02-05288aNEW DIRECTOR APPOINTED
1997-10-22AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-10-10288bDIRECTOR RESIGNED
1997-07-07363(288)DIRECTOR'S PARTICULARS CHANGED
1997-07-07363sRETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
1996-09-11AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-08-07363sRETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
1996-07-25288NEW DIRECTOR APPOINTED
1995-09-26AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-07-07363(288)SECRETARY'S PARTICULARS CHANGED
1995-07-07363sRETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
1995-01-09288DIRECTOR RESIGNED
1994-10-18AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-06-17363sRETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
256 - Treatment and coating of metals; machining
25620 - Machining




Licences & Regulatory approval
We could not find any licences issued to RMIG 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 RMIG LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of RMIG LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RMIG LIMITED

Intangible Assets
Patents
We have not found any records of RMIG LIMITED registering or being granted any patents
Domain Names

RMIG LIMITED owns 1 domain names.

perforating.co.uk  

Trademarks
We have not found any records of RMIG LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RMIG 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 (25620 - Machining) as RMIG LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RMIG 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.
Import/Export of Goods
Goods imported/exported by RMIG LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0072
2018-07-0072
2018-05-0072
2017-04-0072
2017-04-0072193410Flat-rolled products of stainless steel, of a width of >= 600 mm, not further worked than cold-rolled "cold-reduced", of a thickness of >= 0,5 mm but <= 1 mm, containing by weight >= 2,5% nickel
2016-10-0076109090Structures and parts of structures, of aluminium, n.e.s., and plates, rods, profiles, tubes and the like, prepared for use in structures, of aluminium, n.e.s. (excl. prefabricated buildings of heading 9406, doors and windows and their frames and thresholds for doors, bridges and bridge-sections, towers and lattice masts)
2016-08-0076061191Plates, sheets and strip, of non-alloy aluminium, of a thickness of > 0,2 mm but < 3 mm, square or rectangular (excl. such products painted, varnished or coated with plastics, and expanded plates, sheets and strip)
2016-05-0072092690Flat-rolled products of iron or non-alloy steel, of a width of >= 600 mm, not in coils, simply cold-rolled "cold-reduced", not clad, plated or coated, of a thickness of > 1 mm but < 3 mm (excl. electrical)
2016-01-0072193310Flat-rolled products of stainless steel, of a width of >= 600 mm, not further worked than cold-rolled "cold-reduced", of a thickness of > 1 mm but < 3 mm, containing by weight >= 2,5% nickel
2012-05-0172
2011-08-0172199080Flat-rolled products of stainless steel, of a width of >= 600 mm, hot-rolled or cold-rolled "cold-reduced" and further worked, non-perforated
2011-06-0172199080Flat-rolled products of stainless steel, of a width of >= 600 mm, hot-rolled or cold-rolled "cold-reduced" and further worked, non-perforated
2010-03-0172199080Flat-rolled products of stainless steel, of a width of >= 600 mm, hot-rolled or cold-rolled "cold-reduced" and further worked, non-perforated

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RMIG 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 RMIG LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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