CALEDONIAN ROAD RTM COMPANY LIMITED

Profile CALEDONIAN ROAD RTM COMPANY LIMITED

Actual on 01.09.2021
Company name
CALEDONIAN ROAD RTM COMPANY LIMITED
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Company number
07089238
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Friday, 27 November 2009
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Accounts

Actual

Next accounts made up to 05.04.2021 due by 05.01.2022

Last accounts made up to 05.04.2020

Confirmation statement

Actual

Next statement date Saturday, 27 November 2021 due by Saturday, 11 December 2021

Last statement dated Friday, 27 November 2020

Nature of business (SIC)
55900 - Other accommodation
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Registered office address
79 SPARROW DRIVE, HERTS, UNITED KINGDOM, STEVENAGE, SG2 9FB
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PSC and Officers CALEDONIAN ROAD RTM COMPANY LIMITED

Officers

(as of 20.09.2020)

BREESE, Donna Marie
Status: Active
Appointed on: Monday, 23 July 2018
Correspondence address: 40 Tey Road, Coggeshall, Colchester, England, CO6 1SY
Role: Secretary
GARLAND, Rebecca Georgiana Cynthia
Status: Active
Appointed on: Friday, 27 November 2009
Correspondence address: 64 Carr Road, London, United Kingdom, E17 5EN
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Teacher
Country of residence: China
HOWES, Brian Martin
Status: Active
Appointed on: Tuesday, 10 November 2015
Correspondence address: 79 Sparrow Drive Stevenage, Herts, United Kingdom, SG2 9FB
Nationality: English
Date of birth: May 1963
Role: Director
Occupation: None Supplied
Country of residence: England
HOWES, Joan Margaret
Status: Active
Appointed on: Tuesday, 10 November 2015
Correspondence address: 79 Sparrow Drive Stevenage, Herts, United Kingdom, SG2 9FB
Nationality: Irish
Date of birth: October 1963
Role: Director
Occupation: None Supplied
Country of residence: England
HARDING, Sharon Ann
Status: Not active
Appointed on: Friday, 27 November 2009
Resigned on: Monday, 14 July 2014
Correspondence address: The Oast House Downgate Farm, Furnace Lane, Warbleton, United Kingdom, East Sussex, TN21 9BA
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Self Employed
Country of residence: England
HARDING, Toby James
Status: Not active
Appointed on: Friday, 27 November 2009
Resigned on: Monday, 14 July 2014
Correspondence address: The Oast House Downgate Farm, Furnace Lane, Warbleton, United Kingdom, East Sussex, TN21 9BA
Role: Secretary
HARDING, Toby James
Status: Not active
Appointed on: Friday, 27 November 2009
Resigned on: Monday, 14 July 2014
Correspondence address: The Oast House Downgate Farm, Furnace Lane, Warbleton, United Kingdom, East Sussex, TN21 9BA
Nationality: British
Date of birth: March 1972
Role: Director
Occupation: Director
Country of residence: England
JORDAN COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 27 November 2009
Resigned on: Thursday, 28 June 2018
Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 00555893
VENUS, Laurence Charles
Status: Not active
Appointed on: Tuesday, 16 March 2010
Resigned on: Wednesday, 20 January 2016
Correspondence address: 6 Rother Road, Seaford, East Sussex, BN25 4HT
Nationality: British
Date of birth: July 1950
Role: Director
Occupation: Landlord/Investor
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Sunday, 27 November 2016
Legal form: Persons With Significant Control Statement