RDM GROUP LIMITED
COVENTRY GW 8187 LIMITED

Hellopages » West Midlands » Coventry » CV3 1JL

Company number 05546181
Status Active
Incorporation Date 25 August 2005
Company Type Private Limited Company
Address 33 BILTON INDUSTRIAL ESTATE, HUMBER AVENUE, COVENTRY, WEST MIDLANDS, CV3 1JL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 25 August 2016 with updates; Secretary's details changed for Mr Graham Stuart Keene on 25 August 2016. The most likely internet sites of RDM GROUP LIMITED are www.rdmgroup.co.uk, and www.rdm-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Rdm Group Limited is a Private Limited Company. The company registration number is 05546181. Rdm Group Limited has been working since 25 August 2005. The present status of the company is Active. The registered address of Rdm Group Limited is 33 Bilton Industrial Estate Humber Avenue Coventry West Midlands Cv3 1jl. . KEENE, Graham Stuart is a Secretary of the company. KEENE, David Martin is a Director of the company. KEENE, Graham Stuart is a Director of the company. Secretary GW SECRETARIES LIMITED has been resigned. Director BENNETT, Piers Anthony has been resigned. Director COLE, Christopher Nigel has been resigned. Director COLE, Stephen David has been resigned. Director GARNER, Miles Scott has been resigned. Director JORDAN, Keith Stuart has been resigned. Director WHATELEY, John Grahame has been resigned. Director GW INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
KEENE, Graham Stuart
Appointed Date: 23 November 2005
Director
KEENE, David Martin
Appointed Date: 23 November 2005
61 years old
Director
KEENE, Graham Stuart
Appointed Date: 23 November 2005
59 years old

Resigned Directors

Secretary
GW SECRETARIES LIMITED
Resigned: 23 November 2005
Appointed Date: 25 August 2005
Director
BENNETT, Piers Anthony
Resigned: 20 December 2007
Appointed Date: 29 September 2006
63 years old
Director
COLE, Christopher Nigel
Resigned: 31 August 2007
Appointed Date: 23 November 2005
55 years old
Director
COLE, Stephen David
Resigned: 20 December 2007
Appointed Date: 23 November 2005
55 years old
Director
GARNER, Miles Scott
Resigned: 20 December 2007
Appointed Date: 29 September 2006
60 years old
Director
JORDAN, Keith Stuart
Resigned: 29 September 2006
Appointed Date: 23 November 2005
73 years old
Director
WHATELEY, John Grahame
Resigned: 20 December 2007
Appointed Date: 29 September 2006
82 years old
Director
GW INCORPORATIONS LIMITED
Resigned: 23 November 2005
Appointed Date: 25 August 2005

Persons With Significant Control

Mr Graham Stuart Keene
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Martin Keene Bsc Miee Frsa
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RDM GROUP LIMITED Events

05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
25 Aug 2016
Confirmation statement made on 25 August 2016 with updates
25 Aug 2016
Secretary's details changed for Mr Graham Stuart Keene on 25 August 2016
25 Aug 2016
Director's details changed for Mr Graham Stuart Keene on 25 August 2016
25 Aug 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 12.08215
...
... and 82 more events
05 Dec 2005
Secretary resigned
05 Dec 2005
Accounting reference date extended from 31/08/06 to 31/12/06
05 Dec 2005
Registered office changed on 05/12/05 from: one eleven edmund street birmingham west midlands B3 2HJ
01 Dec 2005
Particulars of mortgage/charge
25 Aug 2005
Incorporation

RDM GROUP LIMITED Charges

23 July 2007
Debenture
Delivered: 27 July 2007
Status: Satisfied on 30 January 2008
Persons entitled: The Castlemore Securities Furbs Scheme
Description: Legal mortgage the property,fixed charges of the plant and…
23 May 2007
Debenture
Delivered: 6 June 2007
Status: Satisfied on 30 January 2008
Persons entitled: John Grahame Whateley
Description: Fixed and floating charges over the undertaking and all…
23 November 2005
Debenture
Delivered: 1 December 2005
Status: Satisfied on 30 January 2008
Persons entitled: The Debenture Holders
Description: Fixed and floating charges over the undertaking and all…

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