RM AUCTIONS LIMITED -


Company Profile Company Filings

Overview

RM AUCTIONS LIMITED is a Private Limited Company from and has the status: Active.
RM AUCTIONS LIMITED was incorporated 18 years ago on 10/05/2006 and has the registered number: 05812660. The accounts status is FULL and accounts are next due on 30/09/2024.

RM AUCTIONS LIMITED -

This company is listed in the following categories:
45112 - Sale of used cars and light motor vehicles

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
JOHN DOUGLAS SULMAN Mar 1983 Canadian Director 2023-04-03 CURRENT
MR RONALD WILLIAMS TODGHAM Apr 1969 Canadian Director 2023-07-20 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
MASSIMILIANO FEDERICO GIRARDO Jul 1977 Swiss Director 2007-08-01 UNTIL 2016-04-12 RESIGNED
TLAW SECRETARIES LIMITED Corporate Secretary 2006-05-10 UNTIL 2009-01-29 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 WILLIAM FREDRICK RUPRECHT Dec 1955 American Director 2015-04-28 UNTIL 2017-07-25 RESIGNED
MR THOMAS SIDNEY SMITH JR Jun 1965 American Director 2015-12-08 UNTIL 2017-07-25 RESIGNED
MR PATRICK SCOTT MCCLYMONT Sep 1969 American Director 2015-04-28 UNTIL 2016-02-29 RESIGNED
MR 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
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
MR MAARTEN MEINDERT TEN HOLDER May 1970 Dutch Director 2015-04-28 UNTIL 2015-12-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rm European Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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