47 SOUTHERN ROAD RTM COMPANY LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH1 1JU

Company number 06374855
Status Active
Incorporation Date 18 September 2007
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address NMC PROPERTY, 1 TRINITY, 161 OLD CHRISTCHURCH ROAD, BOURNEMOUTH, DORSET, BH1 1JU
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Termination of appointment of Ian Cameron-Clarke as a director on 29 November 2016; Appointment of Mr Jeffrey Mcmullen as a director on 29 November 2016; Confirmation statement made on 18 September 2016 with updates. The most likely internet sites of 47 SOUTHERN ROAD RTM COMPANY LIMITED are www.47southernroadrtmcompany.co.uk, and www.47-southern-road-rtm-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. 47 Southern Road Rtm Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 06374855. 47 Southern Road Rtm Company Limited has been working since 18 September 2007. The present status of the company is Active. The registered address of 47 Southern Road Rtm Company Limited is Nmc Property 1 Trinity 161 Old Christchurch Road Bournemouth Dorset Bh1 1ju. . CLIFF, Neil Martin is a Secretary of the company. MCMULLEN, Jeffrey is a Director of the company. Secretary MAYES, Diana Mary has been resigned. Secretary RTM SECRETARIAL LIMITED has been resigned. Director CAMERON-CLARKE, Ian has been resigned. Director GORDON, Sharon has been resigned. Director HUSSEY, Kay has been resigned. Director MAYES, Diana Mary has been resigned. Director RICHMOND, Derek George has been resigned. Director SPETCH, Mary has been resigned. Director TIBBERT, Andrew has been resigned. Director RTM NOMINEE DIRECTORS LIMITED has been resigned. Director RTM SECRETARIAL LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
CLIFF, Neil Martin
Appointed Date: 10 August 2014
Director
MCMULLEN, Jeffrey
Appointed Date: 29 November 2016
75 years old

Resigned Directors

Secretary
MAYES, Diana Mary
Resigned: 10 August 2014
Appointed Date: 26 October 2007
Secretary
RTM SECRETARIAL LIMITED
Resigned: 26 October 2007
Appointed Date: 18 September 2007
Director
CAMERON-CLARKE, Ian
Resigned: 29 November 2016
Appointed Date: 25 August 2015
67 years old
Director
GORDON, Sharon
Resigned: 25 August 2015
Appointed Date: 10 August 2014
53 years old
Director
HUSSEY, Kay
Resigned: 07 March 2014
Appointed Date: 11 April 2008
46 years old
Director
MAYES, Diana Mary
Resigned: 10 August 2014
Appointed Date: 01 July 2009
81 years old
Director
RICHMOND, Derek George
Resigned: 10 August 2014
Appointed Date: 18 April 2008
76 years old
Director
SPETCH, Mary
Resigned: 21 April 2008
Appointed Date: 18 September 2007
69 years old
Director
TIBBERT, Andrew
Resigned: 16 May 2008
Appointed Date: 26 October 2007
50 years old
Director
RTM NOMINEE DIRECTORS LIMITED
Resigned: 26 October 2007
Appointed Date: 18 September 2007
Director
RTM SECRETARIAL LIMITED
Resigned: 26 October 2007
Appointed Date: 18 September 2007

Persons With Significant Control

Mr Neil Martin Cliff
Notified on: 4 September 2016
72 years old
Nature of control: Has significant influence or control

47 SOUTHERN ROAD RTM COMPANY LIMITED Events

30 Nov 2016
Termination of appointment of Ian Cameron-Clarke as a director on 29 November 2016
30 Nov 2016
Appointment of Mr Jeffrey Mcmullen as a director on 29 November 2016
20 Sep 2016
Confirmation statement made on 18 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 Nov 2015
Annual return made up to 18 September 2015 no member list
...
... and 38 more events
26 Oct 2007
Director resigned
26 Oct 2007
Registered office changed on 26/10/07 from: blackwell house, guildhall yard london uk EC2V 5AE
26 Oct 2007
Director resigned
26 Oct 2007
Secretary resigned
18 Sep 2007
Incorporation

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