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R & M Cables Limited
05375319
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
Turnpike House Tollgate Business Park, Chandlers Ford, Hampshire, SO53 3TG
Incorporated 24/02/2005
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 24/02/2026
Due 10/03/2027
On track
Industry
46439
4643946470
Wholesale of furniture, carpets and lighting equipment46520
Wholesale of electronic and telecommunications equipment and parts46900
Non-specialised wholesale tradeOfficers
Former
Corporate Appointments Limited
corporate nominee director · Resigned 24/02/2005
Secretarial Appointments Limited
corporate nominee secretary · Resigned 24/02/2005
Richard John Sherin
director · Resigned 17/08/2020
Andrew Leslie Baggott
director · Resigned 17/08/2020
Brian Andrew Robinson
director · Resigned 27/02/2021
Andrew Mark Chandler
director · Resigned 30/11/2021
Persons with Significant Control
R & M Electrical Group Limited
75–100% shares
75–100% votes
Appoint directors
Turnpike House, Tollgate Business Park, Hampshire, SO53 3TG
Reg: 2218034 · England & Wales · Limited Company
Notified 06/04/2016
Charges1 outstanding
Charge
outstanding
NIEDAX GALVANIK GMBH (AS AGENT AND TRUSTEE)
Created 23/12/2021Registered 24/12/2021
charge
satisfied
HSBC INVOICE FINANCE (UK) LIMITED
Created 01/06/2005Registered 02/06/2005Satisfied 05/03/2018
charge
satisfied
HSBC BANK PLC
Created 31/05/2005Registered 02/06/2005Satisfied 05/03/2018
Change History
officer appointed → CROOK, William Kingston
2026-06-08officer appointed → CROOK, William Kingston
2026-06-08status → active
2026-06-08Active
type → ltd
2026-06-08Private Limited Company
address line1 → Turnpike House Tollgate Business Park
2026-06-08TURNPIKE HOUSE TOLLGATE BUSINESS PARK
post town → Hampshire
2026-06-08HAMPSHIRE