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Companies House/Luton/Company profile

R.M. HERNAL LTD

Active - Proposal to Strike off
10204077·incorporated 2016-05-27

R.M. HERNAL LTD is an active UK private limited company, incorporated on 27 May 2016 at Companies House (number 10204077; OpenRegistry canonical ID GB-10204077-r-m-hernal-ltd). Sophymarine's OpenRegistry classifies it under SIC 86900 (Other human health activities), one of 82,272 active UK entities in that code and one of 21,224 active companies registered in Luton (postcode LU3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2016-05-27
Registered Address
15 BRACEBY CLOSE, LUTON, LU3 2TP, ENGLAND
SIC
86900 — Other human health activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-05-31. Next accounts due 2026-05-31. Financial year-end: 31/05. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2023-05-26. Next confirmation statement due 2024-06-09.

Persons with significant control

R.M. HERNAL LTD has 1 person with significant control on file:

  • Romina Lynette, Rigor Hernal born 1968 resident in England, British national. Notified 2018-06-19.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

1 historical PSC record has ceased:

  • Romina Lynette Rigor Hernal born 1963 resident in England, British national. Notified 2017-05-26. Ceased 2020-07-27.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

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