RGCM LIMITED

Profile RGCM LIMITED

Actual on 01.02.2021
Company name
RGCM LIMITED
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Company number
02477053
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 05 March 1990
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 05 March 2021 due by Friday, 16 April 2021

Last statement dated Thursday, 05 March 2020

Nature of business (SIC)
41201 - Construction of commercial buildings
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Registered office address
4 ABBEY WOOD ROAD, KINGS HILL, KENT, WEST MALLING, ME19 4AB
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PSC and Officers RGCM LIMITED

Officers

(as of 19.09.2020)

CASEY, John Raymond
Status: Active
Appointed on: Wednesday, 01 January 2003
Correspondence address: 4 Abbey Wood Road, Kings Hill, Kent, West Malling, ME19 4AB
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Construction Manager
Country of residence: England
CHADWICK, John Henry
Status: Active
Appointed on: Monday, 11 March 1991
Correspondence address: 4 Abbey Wood Road, Kings Hill, Kent, West Malling, ME19 4AB
Nationality: British
Date of birth: September 1942
Role: Director
Occupation: Structural Engineer
Country of residence: England
DIXON, David Brian
Status: Active
Appointed on: Monday, 01 June 2015
Correspondence address: 4 Abbey Wood Road, Kings Hill, Kent, West Malling, ME19 4AB
Nationality: British
Date of birth: April 1973
Role: Director
Occupation: Company Director
Country of residence: England
KALLEND, John Anthony
Status: Active
Appointed on: Wednesday, 01 January 2003
Correspondence address: 4 Abbey Wood Road, Kings Hill, Kent, West Malling, ME19 4AB
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Project Manager
Country of residence: England
MULLARKEY, Michael Daniel
Status: Active
Appointed on: Friday, 01 October 2004
Correspondence address: 4 Abbey Wood Road, Kings Hill, Kent, West Malling, ME19 4AB
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: Chartered Quantity Surveyor
Country of residence: England
NOBLE, Jonathan Charles David
Status: Active
Appointed on: Monday, 16 December 1991
Correspondence address: 4 Abbey Wood Road, Kings Hill, Kent, West Malling, ME19 4AB
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Quantity Surveyor
Country of residence: England
PUTTICK, Trevor
Status: Active
Appointed on: Sunday, 01 October 2006
Correspondence address: 4 Abbey Wood Road, Kings Hill, Kent, West Malling, ME19 4AB
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Director
Country of residence: England
ROE, Stephen Warren
Status: Active
Appointed on: Wednesday, 01 January 2003
Correspondence address: 4 Abbey Wood Road, Kings Hill, Kent, West Malling, ME19 4AB
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Construction Manager
Country of residence: England
STEEL, Michael Anthony
Status: Active
Appointed on: Friday, 10 April 1998
Correspondence address: 4 Abbey Wood Road, Kings Hill, Kent, West Malling, ME19 4AB
Nationality: British
Role: Secretary
STEEL, Michael Anthony
Status: Active
Appointed on: Monday, 11 March 1991
Correspondence address: 4 Abbey Wood Road, Kings Hill, Kent, West Malling, ME19 4AB
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Structural Engineer
Country of residence: England
VAN DEN BOOGAARD, Gerard Martin
Status: Not active
Appointed on: Friday, 27 October 1995
Resigned on: Friday, 10 April 1998
Correspondence address: 35 Wordsworth Place, West Sussex, Horsham, RH12 5PR
Role: Secretary
HAGUES, Ian James
Status: Not active
Resigned on: Friday, 27 October 1995
Correspondence address: Green Pastures, Lands Lane, North Yorkshire, Knaresborough, HG5 9DE
Nationality: British
Role: Secretary
ELMER, Philip Sydney
Status: Not active
Appointed on: Monday, 11 March 1991
Resigned on: Monday, 07 June 1993
Correspondence address: 112 Ledbury Road, Netherton, Cambridgeshire, Peterborough, PE3 9PP
Nationality: British
Date of birth: March 1945
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
HAGUES, Ian James
Status: Not active
Resigned on: Wednesday, 08 October 1997
Correspondence address: Green Pastures, Lands Lane, North Yorkshire, Knaresborough, HG5 9DE
Nationality: British
Date of birth: October 1950
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
MOXON, Michael Colin
Status: Not active
Appointed on: Thursday, 01 December 1994
Resigned on: Wednesday, 08 October 1997
Correspondence address: South Cottage, Harwarton, Kent, Speldhurst, TN3 0NB
Nationality: British
Date of birth: November 1941
Role: Director
Occupation: Chief Executive
SLINEY, Kevin John
Status: Not active
Appointed on: Monday, 11 March 1991
Resigned on: Wednesday, 08 October 1997
Correspondence address: The Red House, Howell Hill Cheam Road, Surrey, Ewell, KT17 3EL
Nationality: British
Date of birth: February 1949
Role: Director
Occupation: Chartered Surveyor
CHALKLEY, Derek Brian
Status: Not active
Appointed on: Monday, 19 July 1993
Resigned on: Wednesday, 30 June 1999
Correspondence address: Blue Haze, Outwood Lane, Surrey, Couldsden, CR5 3NH
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Chartered Surveyor
RIVETT, John Martin
Status: Not active
Appointed on: Wednesday, 08 October 1997
Resigned on: Wednesday, 30 June 1999
Correspondence address: 54 Copse Avenue, Kent, West Wickham, BR4 9NR
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Consulting Engineer
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Person with significant control

(as of 01.01.2021)

Missing name
Status: Active
Notified on: Sunday, 05 March 2017
Legal form: Persons With Significant Control Statement