5-15 BARRINGTON DRIVE RTM COMPANY LIMITED — 08051574, Shootash , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	5-15 BARRINGTON DRIVE RTM COMPANY LIMITED copy copied
Company number	08051574 copy copied
Company status	Active copy copied
Company type	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) copy copied
Incorporated on	Monday, 30 April 2012 copy copied
Accounts	Actual First accounts made up to 30.06.2025 due by 31.03.2026 Last accounts made up to 30.06.2024
Confirmation statement	Actual Next statement date Sunday, 15 June 2025 due by Saturday, 28 June 2025 Last statement dated Saturday, 15 June 2024
Nature of business (SIC)	98000 - Residents property management copy copied
Registered office address	UNIT 2 TANNERS COURT, TANNERS LANE, HAMPSHIRE, ENGLAND, SHOOTASH, SO51 6DP copy copied

Officers

(as of 15.08.2022)

ELLIOTT, James

Status:	Active
Appointed on:	Monday, 30 April 2012
Correspondence address:	7 Barrington Drive, Basingstoke, United Kingdom, Hampshire, RG24 9RS
Nationality:	British
Date of birth:	July 1985
Role:	Director
Occupation:	Materials Handler
Country of residence:	United Kingdom

RTM NOMINEES DIRECTORS LTD

Status:	Active
Appointed on:	Tuesday, 31 January 2017
Correspondence address:	One Carey Lane Canonbury Management, London, England, - None -, EC2V 8AE
Role:	Corporate Director
Registration number:	05732381

SAY, Adam James

Status:	Not active
Appointed on:	Tuesday, 31 August 2021
Resigned on:	Friday, 18 March 2022
Correspondence address:	Unit 2 Tanners Court Tanners Lane, Shootash, England, Hampshire, SO51 6DP
Nationality:	British
Date of birth:	August 2004
Role:	Director
Occupation:	Teacher
Country of residence:	United Kingdom

SAY, Adam

Status:	Not active
Appointed on:	Monday, 30 April 2012
Resigned on:	Monday, 29 April 2013
Correspondence address:	11 Barrington Drive, Basingstoke, United Kingdom, Hampshire, RG24 9RS
Role:	Secretary

SAY, Adam

Status:	Not active
Appointed on:	Monday, 30 April 2012
Resigned on:	Monday, 29 April 2013
Correspondence address:	11 Barrington Drive, Basingstoke, United Kingdom, Hampshire, RG24 9RS
Nationality:	British
Date of birth:	July 1985
Role:	Director
Occupation:	Teacher
Country of residence:	United Kingdom

GIGG, Tegan

Status:	Not active
Appointed on:	Monday, 29 April 2013
Resigned on:	Thursday, 26 August 2021
Correspondence address:	15 Barrington Drive, Basingstoke, England, Hampshire, RG24 9RS
Role:	Secretary

GIGG, Tegan

Status:	Not active
Appointed on:	Monday, 29 April 2013
Resigned on:	Thursday, 26 August 2021
Correspondence address:	15 15 Barrington Drive, Basingstoke, England, Hampshire, RG24 9RS
Nationality:	British
Date of birth:	March 1985
Role:	Director
Occupation:	Marine Specialist - Administration Finance
Country of residence:	United Kingdom

RTM NOMINEE DIRECTORS LTD

Status:	Not active
Appointed on:	Monday, 30 April 2012
Resigned on:	Tuesday, 12 February 2013
Correspondence address:	One Carey Lane, London, England, Uk, EC2V 8AE
Role:	Corporate Director
Place registered:	UNITED KINGDOM
Registration number:	05732381

RTM SECRETARIAL LTD

Status:	Not active
Appointed on:	Monday, 30 April 2012
Resigned on:	Tuesday, 12 February 2013
Correspondence address:	One Carey Lane, London, England, Uk, EC2V 8AE
Role:	Corporate Director
Place registered:	UNITED KINGDOM
Registration number:	05732394

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Person with significant control

(as of 25.08.2023)

Missing name

Status:	Active
Notified on:	Tuesday, 13 June 2017
Legal form:	Persons With Significant Control Statement