RHM OVERSEAS LIMITED

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

This company is commonly known as Rhm Overseas Limited. The company was founded 62 years ago and was given the registration number 00745504. The firm's registered office is in GRIFFITHS WAY, ST. ALBANS. You can find them at Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	RHM OVERSEAS LIMITED
Company Number	:	00745504
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	31 December 1962
End of financial year	:	03 April 2021
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Premier House, Centrium Business Park, Griffiths Way, St. Albans, AL1 2RE	Secretary	31 December 2007	Active
Premier House, Centrium Business Park, Griffiths Way, St. Albans, AL1 2RE	Director	12 January 2015	Active
Premier House, Centrium Business Park, Griffiths Way, St. Albans, AL1 2RE	Director	12 November 2018	Active
Premier House, Centrium Business Park, Griffiths Way, St. Albans, AL1 2RE	Director	05 April 2015	Active
154 Nine Mile Ride, Finchampstead, Wokingham, RG40 4JA	Secretary	-	Active
55 Kingston Hill Place, Kingston Hill, Kingston Upon Thames, KT2 7QY	Secretary	17 March 1995	Active
30 Colham Road, Hillingdon, UB8 3WQ	Secretary	29 April 2006	Active
33 Sandhills Road, Barnt Green, Birmingham, B45 8NP	Secretary	04 June 2007	Active
Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, HP17 9UG	Secretary	04 September 1992	Active
37, Avenue Road, Stratford-Upon-Avon, United Kingdom, CV37 6UW	Secretary	20 October 2006	Active
19, Queens Crescent, St. Albans, United Kingdom, AL4 9QG	Secretary	30 September 2003	Active
59 Terrington Hill, Marlow, SL7 2RE	Secretary	31 August 2000	Active
9 The Crescent, Barnes, London, SW13 0NN	Director	19 August 2004	Active
1 Newalls Rise, Wargrave, RG10 8AY	Director	30 June 2004	Active
Courtlands Nightingales Lane, Chalfont St Giles, HP8 4SL	Director	-	Active
Tempsford, 34 Grove Road, Beaconsfield, HP9 1PE	Director	05 August 2004	Active
Durham House, Durham Place, London, SW3 4ET	Director	17 February 1993	Active
Southbury Farmhouse, Ruscombe, RG10 9XN	Director	-	Active
Premier House, Centrium Business Park, Griffiths Way, St. Albans, AL1 2RE	Director	21 July 2011	Active
34 Lee Road, London, SE3 9RU	Director	12 July 1999	Active
Flint Lodge, Winter Hill Road, Maidenhead, SL6 6NS	Director	16 April 2004	Active
8, Station Road, Bletchingdon, Kidlington, United Kingdom, OX5 3DE	Director	02 March 2009	Active
60 The Mount, Curdworth, Sutton Coldfield, B76 9HR	Director	17 February 1993	Active
Premier House, Centrium Business Park, Griffiths Way, St. Albans, AL1 2RE	Director	15 November 2011	Active
Premier House, Centrium Business Park, Griffiths Way, St. Albans, AL1 2RE	Director	20 April 2012	Active
Premier House, Centrium Business Park, Griffiths Way, St. Albans, AL1 2RE	Director	23 May 2018	Active
The Oast House Husseys Lane, Lower Froyle, Alton, GU34 4LX	Director	-	Active
The Old Vicarage Church Street, Billesdon, Leicester, LE7 9AE	Director	17 February 1993	Active
Fitzgeorge House, Fitzgeorge Avenue, New Malden, KT3 4SH	Director	17 February 1993	Active
9 One Tree Lane, Beaconsfield, HP9 2BU	Director	13 July 2005	Active
14 Thornhill Bridge Wharf, London, N1 0RU	Director	01 October 2007	Active
Premier House, Centrium Business Park, Griffiths Way, St. Albans, AL1 2RE	Director	02 April 2008	Active
205 Dalfaber Lane, Springboro, Usa, 45066	Director	17 February 1993	Active
Rignall Farm Rignall Road, Great Missenden, HP16 9PE	Director	-	Active
32 Woodend Drive, Ascot, SL5 9BG	Director	31 August 2000	Active

People with Significant Control

Premier Foods Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Premier House, Centrium Business Park, St. Albans, United Kingdom, AL1 2RE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

RHM OVERSEAS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement