10-16 PENTRIDGE WAY RTM COMPANY LTD

Profile 10-16 PENTRIDGE WAY RTM COMPANY LTD

Actual on 01.11.2020
Company name
10-16 PENTRIDGE WAY RTM COMPANY LTD
copy
copied
Company number
10857362
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, 10 July 2017
copy
copied
Accounts

Actual

Next accounts made up to 31.07.2020 due by 30.04.2021

Last accounts made up to 31.07.2019

Confirmation statement

Actual

Next statement date Friday, 09 July 2021 due by Friday, 23 July 2021

Last statement dated Thursday, 09 July 2020

Nature of business (SIC)
98000 - Residents property management
copy
copied
Registered office address
10 PENTRIDGE WAY, HAMPSHIRE, ENGLAND, SOUTHAMPTON
copy
copied

PSC and Officers 10-16 PENTRIDGE WAY RTM COMPANY LTD

Officers

(as of 22.09.2020)

HART, Alex
Status: Active
Appointed on: Monday, 10 July 2017
Correspondence address: Pentridge Way, England, Hampshire, Southampton, 10
Role: Secretary
HART, Alex
Status: Active
Appointed on: Monday, 10 July 2017
Correspondence address: Pentridge Way, England, Hampshire, Southampton, 10
Nationality: United Kingdom
Date of birth: December 1981
Role: Director
Occupation: Systems Engineer
Country of residence: United Kingdom
STORTON, Geoff N/A
Status: Active
Appointed on: Monday, 10 July 2017
Correspondence address: Pentridge Way, England, Hampshire, Southampton, 10
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Retired
Country of residence: United Kingdom
RTM NOMINEES DIRECTORS LTD
Status: Not active
Appointed on: Monday, 10 July 2017
Resigned on: Tuesday, 31 October 2017
Correspondence address: England, London, EC2V 8AE, One Carey Lane
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 05732381
RTM SECRETARIAL LTD
Status: Not active
Appointed on: Monday, 10 July 2017
Resigned on: Tuesday, 31 October 2017
Correspondence address: England, London, EC2V 8AE, One Carey Lane
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 05732394
Show all records Hide
Person with significant control

(as of 01.11.2020)

Alexander N/A Hart
Status: Active
Notified on: Monday, 10 July 2017
Correspondence address: England, Hampshire, Southampton, 10
Nationality: British
Date of birth: April 1974
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 25 To 50 Percent

B R Ainsworth (Southern) Ltd
Status: Active
Notified on: Monday, 10 July 2017
Correspondence address: England, Hampshire, Southampton, Flat 14
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Voting Rights 25 To 50 Percent

Geoff N/A Storton
Status: Active
Notified on: Monday, 10 July 2017
Correspondence address: England, Hampshire, Southampton, 10
Nationality: British
Date of birth: May 1949
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Right To Appoint And Remove Directors

Geoffrey Arthur N/A Storton
Status: Active
Notified on: Monday, 10 July 2017
Correspondence address: England, Hampshire, Southampton, 10
Nationality: British
Date of birth: April 1974
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 25 To 50 Percent

June N/A Howells
Status: Active
Notified on: Monday, 10 July 2017
Correspondence address: England, Hampshire, Southampton, 10
Nationality: British
Date of birth: April 1974
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 25 To 50 Percent

Show all records Hide