Company number 09308306
Status Active
Incorporation Date 12 November 2014
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 12 TONGDEAN RISE, BRIGHTON, ENGLAND, BN1 5JG
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 sixteen events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Termination of appointment of Catherine Robins as a secretary on 24 March 2016. The most likely internet sites of 49 FIRLE ROAD RTM COMPANY LTD are www.49firleroadrtmcompany.co.uk, and www.49-firle-road-rtm-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. 49 Firle Road Rtm Company Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 09308306. 49 Firle Road Rtm Company Ltd has been working since 12 November 2014.
The present status of the company is Active. The registered address of 49 Firle Road Rtm Company Ltd is 12 Tongdean Rise Brighton England Bn1 5jg. . JURY, Nicholas Geoffrey is a Secretary of the company. UPHAM, Katrin is a Director of the company. Secretary ROBINS, Catherine has been resigned. Director CRONK, Laura-Beth has been resigned. Director KEYTE, Ashley has been resigned. Director ROBINS, Catherine has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Director
CRONK, Laura-Beth
Resigned: 24 March 2016
Appointed Date: 12 January 2015
42 years old
Director
KEYTE, Ashley
Resigned: 24 March 2016
Appointed Date: 12 November 2014
46 years old
Director
ROBINS, Catherine
Resigned: 24 March 2016
Appointed Date: 12 November 2014
43 years old
Persons With Significant Control
Mr Nicholas Geoffrey Jury
Notified on: 26 April 2016
68 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Katrin Upham
Notified on: 26 April 2016
52 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
49 FIRLE ROAD RTM COMPANY LTD Events
21 Nov 2016
Confirmation statement made on 12 November 2016 with updates
10 Jul 2016
Accounts for a dormant company made up to 30 November 2015
26 Apr 2016
Termination of appointment of Catherine Robins as a secretary on 24 March 2016
26 Apr 2016
Appointment of Mr Nicholas Geoffrey Jury as a secretary
26 Apr 2016
Appointment of Mrs Katrin Upham as a director on 23 March 2016
...
... and 6 more events
05 Jan 2016
Annual return made up to 12 November 2015 no member list
12 Jan 2015
Appointment of Miss Laura-Beth Cronk as a director on 12 January 2015
17 Nov 2014
Director's details changed for Ashley Keyte on 17 November 2014
17 Nov 2014
Appointment of Ashley Keyte as a director on 12 November 2014
12 Nov 2014
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)