OpenCompanies

RM Roofing & Waterproofing Ltd

Company number
11449660
Status
Active
Type
Private Limited Company
Incorporated
5 Jul 2018
Nature of business
Other building completion and finishing
Roofing activities

Registered office

181-183 Station Lane
Hornchurch
RM12 6LL

Officers

NameRoleAppointedResigned
RUGGIERO, Michael Paul Director 5 Jul 2018 6 Jan 2020
MURPHY, Aidan Francis Director 5 Jul 2018 7 May 2025
LUMB, Lee Director 1 May 2025 12 May 2025
MURPHY, Aidan Francis Director 12 May 2025 8 Jul 2026
SURGINEVICIUS, Arnoldas Director 12 Jun 2026

Control

NameNature of controlNotifiedCeased
Mr Michael Paul Ruggiero Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
5 Jul 2018 6 Jan 2020
Mr Aidan Francis Murphy Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
5 Jul 2018 7 May 2025
Mr Lee Lumb Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
1 May 2025 12 May 2025
Mr Aidan Murphy Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Trust
12 May 2025 1 Jul 2026
Mr Arnoldas Surginevicius Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
1 Aug 2026

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 £100,258 £345 1
31 Jul 2024 £98,940 - 1
31 Jul 2023 £54,308 - 1
31 Jul 2022 £54,308 - 1
31 Jul 2021 £1,667 - 1
31 Jul 2020 £3,972 - 1
31 Jul 2019 £2,443 - -

Connections

Companies at the same address

Data