Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 24 October 2027
- Last conf. stmt
- 10 October 2026
108-114 Seager Drive RTM Company Ltd
- Incorporated
- 12 November 2013 (13 years)
- Industry
- Combined facilities support activities (81100)
- Directors
- Gillian WhitfieldMark Whitfield
- Controlled by
- Malcolm Stewart Hogarth
- Accounts type
- Dormant
- Region
- South East
- Address
- 5 Queen Catherine RoadBuckinghamMK18 2PZ
Officers 5 active
Officer details are public data from the Companies House register.
Welsh
Born May 1993 (33)
Whitfield, Gillian
Director · Appointed 7 April 2016
British
Born November 1967
Whitfield, Mark
Director · Appointed 7 April 2016
British
Born April 1967 (59)
Davies, Robert Neil
Director · Appointed 12 November 2013
British
Born February 1957 (69)
Director · Appointed 12 November 2013
British
Born October 1952 (74)
Officer history (4 former)
28 February 2023
28 February 2023
Resigned Houillebecq, Eveline, Mrs. as Director
28 February 2023
Resigned Houillebecq, Paul, Mr. as Director
19 April 2016
Appointed Houillebecq, Eveline, Mrs. as Director
19 April 2016
Appointed Houillebecq, Paul, Mr. as Director
7 April 2016
Appointed Whitfield, Gillian as Director
7 April 2016
Appointed Whitfield, Mark as Director
6 April 2016
Resigned Bhakta, Gavin as Director
6 April 2016
Resigned Sims, Jennifer as Director
12 November 2013
Appointed Davies, Robert Neil as Director
12 November 2013
Appointed Bhakta, Gavin as Director
12 November 2013
Appointed Sims, Jennifer as Director
12 November 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born October 1952 (74)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Accounts for a dormant company | 30 November 2025 | ||
| 10 October 2025 | Confirmation statement with no updates | 10 October 2025 | ||
| 13 August 2025 | Accounts for a dormant company | 30 November 2024 | ||
| 8 November 2024 | Confirmation statement with no updates | 8 November 2024 | ||
| 22 August 2024 | Accounts for a dormant company | 30 November 2023 |
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