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R T M GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as R T M Group Limited. The company was founded 19 years ago and was given the registration number 05370918. The firm's registered office is in READING. You can find them at 3 Richfield Place, Richfield Avenue, Reading, Berkshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:R T M GROUP LIMITED
Company Number:05370918
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2005
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 94110 - Activities of business and employers membership organizations

Office Address & Contact

Registered Address:3 Richfield Place, Richfield Avenue, Reading, Berkshire, England, RG1 8EQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Richfield Place, Richfield Avenue, Reading, England, RG1 8EQ

Secretary21 February 2005Active
3 Richfield Place, Richfield Avenue, Reading, England, RG1 8EQ

Director04 April 2017Active
3 Richfield Place, Richfield Avenue, Reading, England, RG1 8EQ

Director21 February 2005Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Secretary21 February 2005Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director21 February 2005Active

People with Significant Control

Mr Roger Tobias Mckerlie
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:England
Address:3 Richfield Place, Richfield Avenue, Reading, England, RG1 8EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Kathryn Elizabeth Mckerlie
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:England
Address:3 Richfield Place, Richfield Avenue, Reading, England, RG1 8EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Confirmation statement

Confirmation statement with no updates.

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2024-01-25Accounts

Accounts with accounts type total exemption full.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2022-12-12Accounts

Accounts with accounts type total exemption full.

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2022-11-11Accounts

Change account reference date company previous extended.

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2022-03-24Persons with significant control

Change to a person with significant control.

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2022-03-24Persons with significant control

Change to a person with significant control.

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2022-03-24Officers

Change person director company with change date.

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2022-03-24Officers

Change person director company with change date.

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2022-03-24Officers

Change person secretary company with change date.

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2022-03-24Persons with significant control

Change to a person with significant control.

Download
2022-03-24Persons with significant control

Change to a person with significant control.

Download
2022-03-03Confirmation statement

Confirmation statement with no updates.

Download
2021-12-17Accounts

Accounts with accounts type total exemption full.

Download
2021-02-23Confirmation statement

Confirmation statement with no updates.

Download
2021-01-15Accounts

Accounts with accounts type total exemption full.

Download
2020-08-25Officers

Change person director company with change date.

Download
2020-08-25Persons with significant control

Change to a person with significant control.

Download
2020-08-25Officers

Change person secretary company with change date.

Download
2020-08-25Officers

Change person director company with change date.

Download
2020-08-25Persons with significant control

Change to a person with significant control.

Download
2020-02-24Confirmation statement

Confirmation statement with no updates.

Download
2019-11-11Address

Change registered office address company with date old address new address.

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2019-10-08Accounts

Accounts with accounts type total exemption full.

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2019-02-21Confirmation statement

Confirmation statement with no updates.

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