This company is commonly known as Rdm Group Limited. The company was founded 18 years ago and was given the registration number 05546181. The firm's registered office is in COVENTRY. You can find them at 33 Bilton Industrial Estate, Humber Avenue, Coventry, West Midlands. This company's SIC code is 70100 - Activities of head offices.
| Name | : | RDM GROUP LIMITED |
|---|---|---|
| Company Number | : | 05546181 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 August 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 33 Bilton Industrial Estate, Humber Avenue, Coventry, West Midlands, CV3 1JL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 36 Queens Road, Queens Road, Hazel Grove, Stockport, England, SK7 4HZ | Corporate Secretary | 01 February 2024 | Active |
| 33 Bilton Industrial Estate, Humber Avenue, Coventry, CV3 1JL | Director | 09 September 2022 | Active |
| 33 Bilton Industrial Estate, Humber Avenue, Coventry, CV3 1JL | Director | 09 September 2022 | Active |
| 33 Bilton Industrial Estate, Humber Avenue, Coventry, CV3 1JL | Director | 09 September 2022 | Active |
| 33 Bilton Industrial Estate, Humber Avenue, Coventry, CV3 1JL | Director | 09 September 2022 | Active |
| 33 Bilton Industrial Estate, Humber Avenue, Coventry, CV3 1JL | Director | 01 May 2022 | Active |
| 33, Bilton Industrial Estate, Humber Avenue, Coventry, United Kingdom, CV3 1JL | Director | 23 November 2005 | Active |
| 33 Bilton Industrial Estate, Humber Avenue, Coventry, CV3 1JL | Director | 23 November 2005 | Active |
| 33 Bilton Industrial Estate, Humber Avenue, Coventry, CV3 1JL | Director | 01 February 2024 | Active |
| 33, Bilton Industrial Estate, Humber Avenue, Coventry, United Kingdom, CV3 1JL | Secretary | 23 November 2005 | Active |
| 11, York Street, Manchester, England, M2 2AW | Corporate Secretary | 08 September 2022 | Active |
| One Eleven Edmund Street, Birmingham, B3 2HJ | Corporate Secretary | 25 August 2005 | Active |
| Whitehaven, Oldwich Lane West, Chadwick End, Solihul, England, B93 0BQ | Director | 29 September 2006 | Active |
| Schoolmasters Cottage, Ardens Grafton, Alcester, B49 6DR | Director | 23 November 2005 | Active |
| Oak Tree View, Kinwarton, Alcester, B49 6HB | Director | 23 November 2005 | Active |
| Marriotts, Wappenham Road, Helmdon, NN13 5QA | Director | 29 September 2006 | Active |
| Silverdale, 63 Harington Green, Formby, Liverpool, L37 1PN | Director | 23 November 2005 | Active |
| Drayton House Drayton, Belbroughton, Stourbridge, DY9 0DG | Director | 29 September 2006 | Active |
| One Eleven Edmund Street, Birmingham, B3 2HJ | Corporate Director | 25 August 2005 | Active |
| Mr Graham Stuart Keene | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 33, Bilton Industrial Estate, Coventry, United Kingdom, CV3 1JL |
| Nature of control | : |
|
| Mr David Martin Keene | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 33, Bilton Industrial Estate, Coventry, United Kingdom, CV3 1JL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-20 | Officers | Appoint person director company with name date. | Download |
| 2024-02-02 | Officers | Termination secretary company with name termination date. | Download |
| 2024-02-01 | Officers | Appoint corporate secretary company with name date. | Download |
| 2024-01-16 | Capital | Capital allotment shares. | Download |
| 2024-01-04 | Capital | Capital allotment shares. | Download |
| 2024-01-04 | Capital | Capital allotment shares. | Download |
| 2023-12-11 | Officers | Second filing of director appointment with name. | Download |
| 2023-11-17 | Capital | Capital allotment shares. | Download |
| 2023-08-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-28 | Resolution | Resolution. | Download |
| 2023-06-23 | Accounts | Accounts with accounts type group. | Download |
| 2023-04-12 | Officers | Change corporate secretary company with change date. | Download |
| 2023-02-10 | Capital | Second filing capital allotment shares. | Download |
| 2023-02-07 | Capital | Capital allotment shares. | Download |
| 2022-10-01 | Accounts | Accounts with accounts type group. | Download |
| 2022-09-24 | Resolution | Resolution. | Download |
| 2022-09-23 | Officers | Appoint person director company with name date. | Download |
| 2022-09-22 | Officers | Appoint person director company with name date. | Download |
| 2022-09-21 | Officers | Appoint person director company with name date. | Download |
| 2022-09-21 | Officers | Appoint person director company with name date. | Download |
| 2022-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-15 | Address | Move registers to sail company with new address. | Download |
| 2022-09-14 | Address | Change sail address company with new address. | Download |
| 2022-09-14 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-08 | Change of name | Certificate change of name company. | Download |
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