Introduction
Watch Company
R
RSM (YORK) LIMITED
RSM (YORK) LIMITED is an active company incorporated on 18 January 2019 with the registered office located in York. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. RSM (YORK) LIMITED was registered 7 years ago.(SIC: 41202)
Status
active
Active since 7 years ago
Company No
11776077
LTD Company
Age
7 Years
Incorporated 18 January 2019
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 24 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 January 2026 (3 months ago)
Submitted on 4 February 2026 (2 months ago)
Next Due
Due by 31 January 2027
For period ending 17 January 2027
Address
98c Tadcaster Road Dringhouses York, YO24 1LT,
Previous Addresses
1-5 Shambles York YO1 7LZ England
From: 18 January 2019To: 20 January 2024
5 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
Director Left
Mar 22
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
MARCHANT, Richard Simon
ActiveYorkYO1 7LZ
Born October 1968
Director
Appointed 18 Jan 2019
MARCHANT, Richard Simon
YorkYO1 7LZ
Born October 1968
Director
18 Jan 2019
Active
BIELBY, James
ResignedYorkYO1 7LZ
Born February 1978
Director
Appointed 02 Feb 2022
Resigned 18 Mar 2022
BIELBY, James
YorkYO1 7LZ
Born February 1978
Director
02 Feb 2022
Resigned 18 Mar 2022
Resigned
HOLLOWS, Darren Mark
ResignedYorkYO1 7LZ
Born October 1967
Director
Appointed 01 Feb 2022
Resigned 18 Mar 2022
HOLLOWS, Darren Mark
YorkYO1 7LZ
Born October 1967
Director
01 Feb 2022
Resigned 18 Mar 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Richard Simon Marchant
ActiveYorkYO1 7LZ
Born October 1968
Nature of Control
Significant influence or control
Notified 18 Jan 2019
Mr Richard Simon Marchant
YorkYO1 7LZ
Born October 1968
Significant influence or control
18 Jan 2019
Active
Filing History
19
Description
Type
Date Filed
Document
20 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
18 March 2022