RM EUROPEAN HOLDINGS LIMITED -
Company Profile | Company Filings |
Overview
RM EUROPEAN HOLDINGS LIMITED is a Private Limited Company from and has the status: Active.
RM EUROPEAN HOLDINGS LIMITED was incorporated 17 years ago on 10/05/2006 and has the registered number: 05812654. The accounts status is GROUP and accounts are next due on 30/09/2024.
RM EUROPEAN HOLDINGS LIMITED was incorporated 17 years ago on 10/05/2006 and has the registered number: 05812654. The accounts status is GROUP and accounts are next due on 30/09/2024.
RM EUROPEAN HOLDINGS LIMITED -
This company is listed in the following categories:
45112 - Sale of used cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
40 QUEEN ANNE STREET
W1G 9EL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/05/2023 | 24/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROBERT MYERS | Apr 1956 | Canadian | Director | 2007-03-01 | CURRENT |
MR RONALD WILLIAMS TODGHAM | Apr 1969 | Canadian | Director | 2023-07-20 | CURRENT |
JOHN DOUGLAS SULMAN | Mar 1983 | Canadian | Director | 2023-04-03 | CURRENT |
MR JOHN SULMAN | Secretary | 2017-07-25 | CURRENT | ||
BRYON RAY MADSEN | Sep 1964 | American | Director | 2023-04-03 | CURRENT |
MR SHELBY MARTIN MYERS | Jul 1983 | Canadian | Director | 2015-04-28 | CURRENT |
TLAW SECRETARIES LIMITED | Corporate Secretary | 2006-05-10 UNTIL 2009-01-29 | RESIGNED | ||
MR MAARTEN MEINDERT TEN HOLDER | May 1970 | Dutch | Director | 2015-04-28 UNTIL 2015-12-07 | RESIGNED |
JULIA EDWARDS | May 1971 | Secretary | 2009-01-29 UNTIL 2010-11-30 | RESIGNED | |
MICHAEL DAVID FAIRBAIRN | Oct 1958 | Canadian | Director | 2006-05-11 UNTIL 2011-11-30 | RESIGNED |
MR MAARTEN TEN HOLDER | May 1970 | Dutch | Director | 2017-07-25 UNTIL 2018-02-23 | RESIGNED |
MR MAARTEN TEN HOLDER | May 1970 | Dutch | Director | 2019-01-23 UNTIL 2021-01-24 | RESIGNED |
MR THOMAS SIDNEY SMITH JR | Jun 1965 | American | Director | 2015-12-08 UNTIL 2017-07-25 | RESIGNED |
MR WILLIAM FREDRICK RUPRECHT | Dec 1955 | American | Director | 2015-04-28 UNTIL 2017-07-25 | RESIGNED |
MR PATRICK SCOTT MCCLYMONT | Sep 1969 | American | Director | 2015-04-28 UNTIL 2016-02-29 | RESIGNED |
GERALD WILLIAM HOCKIN | Jun 1947 | Canadian | Director | 2011-11-30 UNTIL 2023-04-03 | RESIGNED |
MICHAEL FENTON GOSS | Dec 1959 | American | Director | 2017-07-25 UNTIL 2020-05-10 | RESIGNED |
MASSIMILIANO FEDERICO GIRARDO | Jul 1977 | Swiss | Director | 2007-08-01 UNTIL 2016-04-12 | RESIGNED |
MR EDWARD JOSEPH CEPURAN | Sep 1966 | Canadian | Director | 2015-04-28 UNTIL 2017-07-25 | RESIGNED |
GERALD CHASE | Nov 1931 | Usa | Director | 2006-05-11 UNTIL 2007-03-01 | RESIGNED |
MR VALENTINO CARLOTTI | Mar 1966 | American | Director | 2018-02-23 UNTIL 2020-05-10 | RESIGNED |
MR JAMES BESHOFF | Nov 1962 | British | Director | 2006-05-10 UNTIL 2006-05-11 | RESIGNED |
MR KENNETH AHN | May 1977 | American | Director | 2017-07-25 UNTIL 2021-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
York Uk Holdco International Limited | 2022-02-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Robert Joseph Myers | 2016-04-06 - 2022-02-11 | 4/1956 | Blenheim Ontario |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |