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 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
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 |