RM EDUCATIONAL RESOURCES LTD - ABINGDON
| Company Profile | Company Filings |
Overview
RM EDUCATIONAL RESOURCES LTD is a Private Limited Company from ABINGDON ENGLAND and has the status: Active.
RM EDUCATIONAL RESOURCES LTD was incorporated 28 years ago on 08/09/1995 and has the registered number: 03100039. The accounts status is FULL and accounts are next due on 31/08/2024.
RM EDUCATIONAL RESOURCES LTD was incorporated 28 years ago on 08/09/1995 and has the registered number: 03100039. The accounts status is FULL and accounts are next due on 31/08/2024.
RM EDUCATIONAL RESOURCES LTD - ABINGDON
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
142B PARK DRIVE
ABINGDON
OXON
OX14 4SE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
THE CONSORTIUM FOR PURCHASING AND DISTRIBUTION LIMITED (until 10/06/2019)
THE CONSORTIUM FOR PURCHASING AND DISTRIBUTION LIMITED (until 10/06/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/12/2023 | 26/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON GOODWIN | Sep 1977 | British | Director | 2023-09-08 | CURRENT |
| MR MARK COOK | Aug 1960 | British | Director | 2023-03-20 | CURRENT |
| MS MONIQUE LOUIS | Dec 1967 | British | Director | 2019-10-01 UNTIL 2023-11-28 | RESIGNED |
| MR IAN JOHN WEBB | Oct 1973 | British | Director | 2013-06-17 UNTIL 2017-09-11 | RESIGNED |
| EMMANUEL WALTER | Apr 1971 | British | Director | 2022-08-15 UNTIL 2023-09-08 | RESIGNED |
| SUSAN LYNNE JARRETT | Jul 1957 | Director | 1997-08-18 UNTIL 2002-12-11 | RESIGNED | |
| MR SIMON ANTHONY LEGGETT | Oct 1967 | British | Director | 2010-05-04 UNTIL 2011-10-06 | RESIGNED |
| MR CRAIG LEWENDON | Apr 1973 | British | Director | 2017-06-30 UNTIL 2018-09-12 | RESIGNED |
| ROBERT SIMEON STAFFORD | Feb 1971 | British | Director | 2002-12-09 UNTIL 2005-09-30 | RESIGNED |
| RAYMOND ANDREW ROBERTS | May 1946 | British | Director | 1995-11-06 UNTIL 2000-11-02 | RESIGNED |
| BRIAN GEOFFREY POTTER | Apr 1958 | British | Director | 2006-09-01 UNTIL 2010-04-01 | RESIGNED |
| MS MELANIE SUZANNE TEAL | May 1968 | British | Director | 2002-12-11 UNTIL 2013-10-25 | RESIGNED |
| MR MICHAEL WILLIAM GAHAN | Sep 1967 | British | Secretary | 2005-11-14 UNTIL 2012-04-23 | RESIGNED |
| MR NEIL GEORGE THOMAS MARTIN | Feb 1972 | British | Director | 2017-06-30 UNTIL 2021-10-01 | RESIGNED |
| MR GLENN PETER LEECH | May 1975 | British | Director | 2013-10-01 UNTIL 2017-06-30 | RESIGNED |
| MARK JOZSEF LAGLER | Feb 1969 | British | Director | 2019-10-01 UNTIL 2022-12-23 | RESIGNED |
| MR MATTHEW JAMES PALMER | Feb 1966 | British | Director | 2012-01-04 UNTIL 2012-04-23 | RESIGNED |
| MR STUART STEVEN MARRINER | Secretary | 2012-04-23 UNTIL 2017-06-30 | RESIGNED | ||
| ROBERT SIMEON STAFFORD | Feb 1971 | British | Secretary | 2002-12-09 UNTIL 2005-09-30 | RESIGNED |
| MR ROBERT DAVID ELSEY | Sep 1944 | British | Secretary | 1995-10-02 UNTIL 1999-11-15 | RESIGNED |
| MR GREGORY DAVIDSON-SHRINE | Secretary | 2017-06-30 UNTIL 2019-10-01 | RESIGNED | ||
| MR JOSEPH CADDELL | Nov 1961 | British | Director | 2006-09-01 UNTIL 2012-04-23 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1995-09-08 UNTIL 1995-10-03 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-09-08 UNTIL 1995-10-02 | RESIGNED | ||
| DUDLEY ROBERT CHARLES GEORGE | Jun 1952 | British | Director | 1995-10-02 UNTIL 2003-11-21 | RESIGNED |
| MR ROBERT DAVID ELSEY | Sep 1944 | British | Director | 1995-10-02 UNTIL 1999-11-15 | RESIGNED |
| MR NIGEL ANTHONY DIXON | Nov 1949 | British | Director | 1995-11-06 UNTIL 1997-05-08 | RESIGNED |
| GREGORY DAVIDSON-SHRINE | Sep 1974 | British | Director | 2017-06-30 UNTIL 2019-10-01 | RESIGNED |
| MR ADRIAN CROOKES | Oct 1963 | British | Director | 2018-09-12 UNTIL 2018-11-30 | RESIGNED |
| JEFFREY RICHARD GOULD | May 1947 | British | Director | 1995-10-24 UNTIL 2008-02-19 | RESIGNED |
| KEVIN NIGEL COOK | May 1954 | British | Director | 2002-12-11 UNTIL 2006-01-06 | RESIGNED |
| ANDREW WILSON | Aug 1965 | British | Director | 2017-06-30 UNTIL 2019-05-31 | RESIGNED |
| MR JONATHAN MICHAEL BUNTING | Feb 1972 | British | Director | 2012-04-23 UNTIL 2017-06-30 | RESIGNED |
| MR MARK IAN JAMES BERRY | Feb 1973 | English | Director | 2021-06-01 UNTIL 2022-08-15 | RESIGNED |
| MR DAVID GREGORY BAUERNFEIND | Apr 1968 | British | Director | 2016-10-01 UNTIL 2017-06-30 | RESIGNED |
| MR MARK WILLIAM BARNETT | Jan 1964 | British | Director | 2001-10-01 UNTIL 2012-04-23 | RESIGNED |
| MR MARK RICHARD CASHMORE | Aug 1960 | British | Director | 2012-04-23 UNTIL 2017-06-30 | RESIGNED |
| MR NICHOLAS JOHN GRESHAM | May 1971 | British | Director | 2012-04-23 UNTIL 2016-10-01 | RESIGNED |
| MR MICHAEL WILLIAM GAHAN | Sep 1967 | British | Director | 2005-11-14 UNTIL 2013-06-07 | RESIGNED |
| MR JOHN GRAHAM CHRISTOPHER KERSHAW | Nov 1961 | British | Director | 2011-12-01 UNTIL 2012-04-23 | RESIGNED |
| SUSAN LYNNE JARRETT | Jul 1957 | Secretary | 1999-12-15 UNTIL 2002-12-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rm Plc | 2021-08-04 | Abingdon | Ownership of shares 75 to 100 percent | |
| Hedgelane Limited | 2019-09-25 - 2021-08-04 | Abingdon | Ownership of shares 75 to 100 percent | |
| Hammond Bridge Limited | 2016-04-06 - 2019-09-25 | Abingdon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |