RM Auctions Limited

Company Name	RM Auctions Limited
Company Status	Active
Company Number	05812660
Category	Private Limited Company
Incorporation Date	10 May 2006(17 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112	Sale of used cars and light motor vehicles

Directors

Director Name	Robert Joseph Myers
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Canadian
Status	Current
Appointed	01 March 2007(9 months, 3 weeks after company formation)
Appointment Duration	17 years, 2 months
Role	Businessman
Country of Residence	Canada
Correspondence Address	One Classic Car Drive Blenheim Ontario N0p 1a0

Director Name	Mr Shelby Martin Myers
Date of Birth	July 1983 (Born 40 years ago)
Nationality	Canadian
Status	Current
Appointed	28 April 2015(8 years, 11 months after company formation)
Appointment Duration	9 years
Role	Vice President Of Operations Of Rm Auctions, Inc.
Country of Residence	United States
Correspondence Address	9510, West Jefferson Blvd. Culver City California 90232

Secretary Name	Mr John Douglas Sulman
Status	Current
Appointed	25 July 2017(11 years, 2 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Correspondence Address	One Classic Car Drive Blenheim Ontario N0p 1a0

Director Name	Bryon Ray Madsen
Date of Birth	September 1964 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	03 April 2023(16 years, 11 months after company formation)
Appointment Duration	1 year
Role	President
Country of Residence	United States
Correspondence Address	One Classic Car Drive Blenheim Ontario N0p 1a0

Director Name	John Douglas Sulman
Date of Birth	March 1983 (Born 41 years ago)
Nationality	Canadian
Status	Current
Appointed	03 April 2023(16 years, 11 months after company formation)
Appointment Duration	1 year
Role	General Counsel
Country of Residence	Canada
Correspondence Address	One Classic Car Drive Blenheim Ontario N0p 1a0

Director Name	Mr Ronald Williams Todgham
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Canadian
Status	Current
Appointed	20 July 2023(17 years, 2 months after company formation)
Appointment Duration	9 months, 1 week
Role	Chief Financial Officer
Country of Residence	Canada
Correspondence Address	One Classic Car Drive Blenheim Ontario N0p 1a0

Director Name	Gregory Livingstone Anderson
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	21 March 2024(17 years, 10 months after company formation)
Appointment Duration	1 month
Role	Head Of Europe
Country of Residence	England
Correspondence Address	5 Heron Square Richmond TW9 1EL

Director Name	Mr James Beshoff
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2006(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Dovecote Barn Leylands Farm Bottom Road St. Leonards Hertfordshire HP23 6LJ

Director Name	Gerald Chase
Date of Birth	November 1931 (Born 92 years ago)
Nationality	American
Status	Resigned
Appointed	11 May 2006(1 day after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 March 2007)
Role	Accountant
Correspondence Address	3999 Cloverlane Santa Ynez California United States

Director Name	Michael David Fairbairn
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Canadian
Status	Resigned
Appointed	11 May 2006(1 day after company formation)
Appointment Duration	5 years, 6 months (resigned 30 November 2011)
Role	Executive
Correspondence Address	483 King Street West Chatham Ontario N7m 166 Canada

Director Name	Mr Massimiliano Federico Girardo
Date of Birth	July 1977 (Born 46 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 August 2007(1 year, 2 months after company formation)
Appointment Duration	8 years, 8 months (resigned 12 April 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	Rm Auctions Limited 46a Carnaby Street Third Floor London W1F 9PS

Secretary Name	Julia Edwards
Nationality	British
Status	Resigned
Appointed	29 January 2009(2 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 2010)
Role	Finance Manager
Correspondence Address	2 Spring Grove Upper Norwood London SE19 2TD

Director Name	Mr Gerry William Hockin
Date of Birth	June 1947 (Born 76 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 November 2011(5 years, 6 months after company formation)
Appointment Duration	11 years, 4 months (resigned 03 April 2023)
Role	Certified Public Accountant
Country of Residence	Canada
Correspondence Address	One Classic Car Drive Blenheim N0p 1a0 Ontario Canada

Director Name	Mr William Fredrick Ruprecht
Date of Birth	December 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	28 April 2015(8 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 July 2017)
Role	Self Employed
Country of Residence	United States
Correspondence Address	One Classic Car Drive Blenheim Ontario N0p 1a0

Director Name	Mr Edward Joseph Cepuran
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Canadian
Status	Resigned
Appointed	28 April 2015(8 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 July 2017)
Role	Chief Financial Office Of Auctions America By Rm,
Country of Residence	Canada
Correspondence Address	5536, County Road 11a Auburn Indiana 46706

Director Name	Mr Maarten Meindert Ten Holder
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Dutch
Status	Resigned
Appointed	28 April 2015(8 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 07 December 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	34, New Bond Street London W1A 2AA

Director Name	Mr Patrick Scott McClymont
Date of Birth	September 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	28 April 2015(8 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 29 February 2016)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	1334, York Avenue New York 10021

Director Name	Mr Thomas Sidney Smith Jr
Date of Birth	June 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	08 December 2015(9 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 July 2017)
Role	President & Ceo Of Sotheby'S
Country of Residence	United States
Correspondence Address	1334, York Avenue New York 10021

Director Name	Mr Kenneth Hyuk Ahn
Date of Birth	May 1977 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	25 July 2017(11 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 August 2021)
Role	President Of Rm Sotheby'S
Country of Residence	United States
Correspondence Address	1155 Brewery Park Blvd Suite 240 Detroit Michigan 48207

Director Name	Mr Michael Fenton Goss
Date of Birth	December 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	25 July 2017(11 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 May 2020)
Role	Exec Vp & Cfo Of Sotheby'S
Country of Residence	United States
Correspondence Address	1334, York Avenue New York 10021

Director Name	Mr Valentino Carlotti
Date of Birth	March 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	23 February 2018(11 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 May 2020)
Role	Exec Vp & Global Head Of Business Development For
Country of Residence	United States
Correspondence Address	1334, York Avenue New York 10021

Director Name	Mr Maarten Meindert Ten Holder
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 January 2019(12 years, 8 months after company formation)
Appointment Duration	2 years (resigned 24 January 2021)
Role	Executive Vp & Head Of Europe, Chief Auctioneer
Country of Residence	United Kingdom
Correspondence Address	Heron House 5 Heron Square Richmond TW9 1EL

Secretary Name	TLAW Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 May 2006(same day as company formation)
Correspondence Address	12 Walker Avenue Stratford Office Village, Wolverton Mill Milton Keynes Bedfordshire MK12 5TW

Contact

Telephone	020 78517070
Telephone region	London

Location

Registered Address	40, Queen Anne Street London W1G 9EL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Turnover	£17,639,107
Gross Profit	£4,945,252
Net Worth	£4,291,577
Cash	£10,966,249
Current Liabilities	£11,729,496

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 May 2023 (11 months, 3 weeks ago)
Next Return Due	24 May 2024 (3 weeks, 6 days from now)

Filing History

10 February 2021	Termination of appointment of Maarten Meindert Ten Holder as a director on 24 January 2021 (1 page)
20 January 2021	Director's details changed for Mr Maarten Meindert Ten Holder on 19 January 2020 (2 pages)
20 August 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
20 August 2020	Termination of appointment of Valentino Carlotti as a director on 10 May 2020 (1 page)
20 August 2020	Termination of appointment of Michael Fenton Goss as a director on 10 May 2020 (1 page)
10 July 2020	Full accounts made up to 31 December 2019 (23 pages)
30 July 2019	Appointment of Mr Maarten Meindert Ten Holder as a director on 23 January 2019 (2 pages)
11 July 2019	Full accounts made up to 31 December 2018 (22 pages)
15 May 2019	Director's details changed for Mr Kenneth Ahn on 10 May 2019 (2 pages)
15 May 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
24 May 2018	Termination of appointment of Maarten Ten Holder as a director on 23 February 2018 (1 page)
24 May 2018	Appointment of Mr Maarten Ten Holder as a director on 25 July 2017 (2 pages)
24 May 2018	Appointment of Mr Valentino Carlotti as a director on 23 February 2018 (2 pages)
24 May 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
23 May 2018	Appointment of Mr John Sulman as a secretary on 25 July 2017 (2 pages)
23 May 2018	Termination of appointment of Edward Joseph Cepuran as a director on 25 July 2017 (1 page)
21 May 2018	Appointment of Mr Kenneth Ahn as a director on 25 July 2017 (2 pages)
21 May 2018	Appointment of Mr Michael Goss as a director on 25 July 2017 (2 pages)
18 May 2018	Termination of appointment of William Fredrick Ruprecht as a director on 25 July 2017 (1 page)
18 May 2018	Termination of appointment of Thomas Sidney Smith Jr as a director on 25 July 2017 (1 page)
9 May 2018	Full accounts made up to 31 December 2017 (22 pages)
3 August 2017	Full accounts made up to 31 December 2016 (21 pages)
3 August 2017	Full accounts made up to 31 December 2016 (21 pages)
25 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
25 May 2017	Director's details changed for Robert Myers on 10 May 2017 (2 pages)
25 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
25 May 2017	Director's details changed for Robert Myers on 10 May 2017 (2 pages)
7 June 2016	Termination of appointment of Patrick Scott Mcclymont as a director on 29 February 2016 (1 page)
7 June 2016	Termination of appointment of Patrick Scott Mcclymont as a director on 29 February 2016 (1 page)
7 June 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1 (8 pages)
7 June 2016	Termination of appointment of Massimiliano Federico Girardo as a director on 12 April 2016 (1 page)
7 June 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1 (8 pages)
7 June 2016	Termination of appointment of Massimiliano Federico Girardo as a director on 12 April 2016 (1 page)
27 April 2016	Appointment of Mr William Fredrick Ruprecht as a director on 28 April 2015 (2 pages)
27 April 2016	Appointment of Mr Thomas Sidney Smith Jr as a director on 8 December 2015 (2 pages)
27 April 2016	Appointment of Mr Patrick Scott Mcclymont as a director on 28 April 2015 (2 pages)
27 April 2016	Appointment of Mr William Fredrick Ruprecht as a director on 28 April 2015 (2 pages)
27 April 2016	Appointment of Mr Patrick Scott Mcclymont as a director on 28 April 2015 (2 pages)
27 April 2016	Appointment of Mr Shelby Martin Myers as a director on 28 April 2015 (2 pages)
27 April 2016	Appointment of Mr Edward Joseph Cepuran as a director on 28 April 2015 (2 pages)
27 April 2016	Appointment of Mr Shelby Martin Myers as a director on 28 April 2015 (2 pages)
27 April 2016	Appointment of Mr Thomas Sidney Smith Jr as a director on 8 December 2015 (2 pages)
27 April 2016	Appointment of Mr Edward Joseph Cepuran as a director on 28 April 2015 (2 pages)
26 April 2016	Appointment of Mr Maarten Meindert Ten Holder as a director on 28 April 2015 (2 pages)
26 April 2016	Appointment of Mr Maarten Meindert Ten Holder as a director on 28 April 2015 (2 pages)
26 April 2016	Termination of appointment of Maarten Meindert Ten Holder as a director on 7 December 2015 (1 page)
26 April 2016	Termination of appointment of Maarten Meindert Ten Holder as a director on 7 December 2015 (1 page)
25 April 2016	Full accounts made up to 31 December 2015 (22 pages)
25 April 2016	Full accounts made up to 31 December 2015 (22 pages)
13 October 2015	Full accounts made up to 31 December 2014 (19 pages)
13 October 2015	Full accounts made up to 31 December 2014 (19 pages)
12 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 1 (5 pages)
12 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 1 (5 pages)
21 April 2015	Full accounts made up to 30 June 2014 (19 pages)
21 April 2015	Full accounts made up to 30 June 2014 (19 pages)
4 March 2015	Director's details changed for Massimiliano Federico Girardo on 3 March 2015 (2 pages)
4 March 2015	Director's details changed for Massimiliano Federico Girardo on 3 March 2015 (2 pages)
4 March 2015	Director's details changed for Massimiliano Federico Girardo on 3 March 2015 (2 pages)
21 February 2015	Appointment of Gerald William Hockin as a director on 30 November 2011 (3 pages)
21 February 2015	Termination of appointment of Michael David Fairbairn as a director on 30 November 2011 (2 pages)
21 February 2015	Appointment of Gerald William Hockin as a director on 30 November 2011 (3 pages)
21 February 2015	Termination of appointment of Michael David Fairbairn as a director on 30 November 2011 (2 pages)
11 February 2015	Previous accounting period shortened from 30 June 2015 to 31 December 2014 (1 page)
11 February 2015	Previous accounting period shortened from 31 December 2014 to 30 June 2014 (1 page)
11 February 2015	Previous accounting period shortened from 31 December 2014 to 30 June 2014 (1 page)
11 February 2015	Previous accounting period shortened from 30 June 2015 to 31 December 2014 (1 page)
30 January 2015	Previous accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
30 January 2015	Previous accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
6 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 1 (5 pages)
6 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 1 (5 pages)
4 April 2014	Full accounts made up to 30 June 2013 (19 pages)
4 April 2014	Full accounts made up to 30 June 2013 (19 pages)
28 June 2013	Annual return made up to 10 May 2013 with a full list of shareholders (5 pages)
28 June 2013	Annual return made up to 10 May 2013 with a full list of shareholders (5 pages)
19 March 2013	Full accounts made up to 30 June 2012 (18 pages)
19 March 2013	Full accounts made up to 30 June 2012 (18 pages)
26 June 2012	Annual return made up to 10 May 2012 with a full list of shareholders (5 pages)
26 June 2012	Annual return made up to 10 May 2012 with a full list of shareholders (5 pages)
28 March 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
28 March 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
19 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (5 pages)
19 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (5 pages)
28 February 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
28 February 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
17 December 2010	Termination of appointment of Julia Edwards as a secretary (1 page)
17 December 2010	Termination of appointment of Julia Edwards as a secretary (1 page)
26 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Director's details changed for Massimiliano Federico Girardo on 10 May 2010 (2 pages)
25 May 2010	Director's details changed for Massimiliano Federico Girardo on 10 May 2010 (2 pages)
25 May 2010	Director's details changed for Massimiliano Federico Girardo on 10 May 2010 (2 pages)
25 May 2010	Director's details changed for Massimiliano Federico Girardo on 10 May 2010 (2 pages)
22 February 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
22 February 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
1 August 2009	Auditor's resignation (2 pages)
1 August 2009	Auditor's resignation (2 pages)
4 June 2009	Return made up to 10/05/09; full list of members (4 pages)
4 June 2009	Return made up to 10/05/09; full list of members (4 pages)
4 June 2009	Director's change of particulars / massimiliano girardo / 10/05/2009 (1 page)
4 June 2009	Director's change of particulars / massimiliano girardo / 10/05/2009 (1 page)
26 May 2009	Full accounts made up to 30 June 2008 (15 pages)
26 May 2009	Full accounts made up to 30 June 2008 (15 pages)
9 February 2009	Appointment terminated secretary tlaw secretaries LIMITED (1 page)
9 February 2009	Appointment terminated secretary tlaw secretaries LIMITED (1 page)
9 February 2009	Secretary appointed julia edwards (2 pages)
9 February 2009	Secretary appointed julia edwards (2 pages)
20 June 2008	Return made up to 10/05/08; full list of members (4 pages)
20 June 2008	Return made up to 10/05/08; full list of members (4 pages)
21 April 2008	Full accounts made up to 30 June 2007 (28 pages)
21 April 2008	Full accounts made up to 30 June 2007 (28 pages)
18 March 2008	Director appointed massimiliano federico girardo (2 pages)
18 March 2008	Director appointed massimiliano federico girardo (2 pages)
22 October 2007	Registered office changed on 22/10/07 from: 12 walker avenue stratford office village wolverton mill milton keynes MK12 5TW (1 page)
22 October 2007	Registered office changed on 22/10/07 from: 12 walker avenue stratford office village wolverton mill milton keynes MK12 5TW (1 page)
30 August 2007	Return made up to 10/05/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
30 August 2007	Return made up to 10/05/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
27 April 2007	Registered office changed on 27/04/07 from: 3RD floor office 83 marylebone high street london W1U 4QW (1 page)
27 April 2007	Registered office changed on 27/04/07 from: 3RD floor office 83 marylebone high street london W1U 4QW (1 page)
30 March 2007	New director appointed (2 pages)
30 March 2007	New director appointed (2 pages)
25 March 2007	Director resigned (1 page)
25 March 2007	Director resigned (1 page)
12 March 2007	Accounting reference date extended from 31/05/07 to 30/06/07 (1 page)
12 March 2007	Accounting reference date extended from 31/05/07 to 30/06/07 (1 page)
16 June 2006	New director appointed (1 page)
16 June 2006	New director appointed (1 page)
9 June 2006	New director appointed (2 pages)
9 June 2006	New director appointed (2 pages)
8 June 2006	Director resigned (1 page)
8 June 2006	Director resigned (1 page)
10 May 2006	Incorporation (22 pages)
10 May 2006	Incorporation (22 pages)

RM Auctions Limited

Business Activity

Directors

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Location

Financials

Accounts

Returns

Filing History

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