R.M.F. INSTALLATION AND SERVICES LIMITED

Company summary

Company number: 02266224
Status: ACTIVE
Incorporated / age: 9 June 198838 years
Registered office: 3 & 4 Pegasus House, Pegasus Court, Olympus Avenue, Warwick, Warwickshire, CV34 6LW, England
Accounts due: 30 November 2026
Confirmation statement due: 16 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 23:57 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
3 & 4 Pegasus House, Pegasus Court, Olympus Avenue, Warwick, Warwickshire, CV34 6LW, England
Nature of business
Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Floor and wall covering
Previous company names
R.M.F. INSTALLATIONS LIMITED
ZONESHORT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MIDDLETON, Simon Peter ACTIVE	Secretary	16 Mar 2016				3 & 4 Pegasus House, Pegasus Court, Olympus Avenue, Warwick, Warwickshire, CV34 6LW, England
JONES, Ian Andrew Lloyd ACTIVE	Director	01 Jun 2005		England	November 1967	3 & 4 Pegasus House, Pegasus Court, Olympus Avenue, Warwick, Warwickshire, CV34 6LW, England
MIDDLETON, Simon Peter ACTIVE	Director	01 Jun 2012		England	June 1966	3 & 4 Pegasus House, Pegasus Court, Olympus Avenue, Warwick, Warwickshire, CV34 6LW, England
RILEY, Tina Lesley ACTIVE	Director	17 Oct 2018		England	April 1961	3 & 4 Pegasus House, Pegasus Court, Olympus Avenue, Warwick, Warwickshire, CV34 6LW, England
BIGGERSTAFF, Leslie Jonathan RESIGNED	Secretary		16 Mar 2016			Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY
BIGGERSTAFF, Dawn RESIGNED	Director		16 Mar 2016	Great Britain	April 1956	Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY
BIGGERSTAFF, Leslie Jonathan RESIGNED	Director		16 Mar 2016	Great Britain	August 1956	Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY
COLEMAN, David Michael RESIGNED	Director	01 Jan 1997	31 Mar 2010	Great Britain	March 1964	Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY
GREY, Kenneth John RESIGNED	Director		27 Apr 1993		December 1960	24 Parkhill Drive, Coventry, West Midlands, CV5 7PG

MIDDLETON, Simon Peter ACTIVE
Role: Secretary
Appointed on: 16 Mar 2016
Address: 3 & 4 Pegasus House, Pegasus Court, Olympus Avenue, Warwick, Warwickshire, CV34 6LW, England

JONES, Ian Andrew Lloyd ACTIVE
Role: Director
Appointed on: 01 Jun 2005
Country of Residence: England
Date of birth: November 1967
Address: 3 & 4 Pegasus House, Pegasus Court, Olympus Avenue, Warwick, Warwickshire, CV34 6LW, England

MIDDLETON, Simon Peter ACTIVE
Role: Director
Appointed on: 01 Jun 2012
Country of Residence: England
Date of birth: June 1966
Address: 3 & 4 Pegasus House, Pegasus Court, Olympus Avenue, Warwick, Warwickshire, CV34 6LW, England

RILEY, Tina Lesley ACTIVE
Role: Director
Appointed on: 17 Oct 2018
Country of Residence: England
Date of birth: April 1961
Address: 3 & 4 Pegasus House, Pegasus Court, Olympus Avenue, Warwick, Warwickshire, CV34 6LW, England

BIGGERSTAFF, Leslie Jonathan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Mar 2016
Address: Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY

BIGGERSTAFF, Dawn RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Mar 2016
Country of Residence: Great Britain
Date of birth: April 1956
Address: Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY

BIGGERSTAFF, Leslie Jonathan RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Mar 2016
Country of Residence: Great Britain
Date of birth: August 1956
Address: Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY

COLEMAN, David Michael RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 31 Mar 2010
Country of Residence: Great Britain
Date of birth: March 1964
Address: Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY

Created	Status	Filings
06 Feb 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Jan 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Sep 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Feb 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

No PSC exemptions are recorded for this company.

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