68 COMPTON ROAD RTM COMPANY LIMITED

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Company number 06337947
Status Active
Incorporation Date 8 August 2007
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 68 COMPTON ROAD, BRIGHTON, BN1 5AN
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 thirty-eight events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 8 August 2016 with updates; Micro company accounts made up to 31 March 2015. The most likely internet sites of 68 COMPTON ROAD RTM COMPANY LIMITED are www.68comptonroadrtmcompany.co.uk, and www.68-compton-road-rtm-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. 68 Compton Road Rtm Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 06337947. 68 Compton Road Rtm Company Limited has been working since 08 August 2007. The present status of the company is Active. The registered address of 68 Compton Road Rtm Company Limited is 68 Compton Road Brighton Bn1 5an. . TUCKNOTT, Andrew is a Secretary of the company. CROCKETT, Anne Lilian is a Director of the company. HANSEN, Benjamin William is a Director of the company. TUCKNOTT, Andrew is a Director of the company. Secretary HOLT, Andrew has been resigned. Secretary RTM SECRETARIAL LIMITED has been resigned. Director CLEGG, Jonathan Albert has been resigned. Director MOSEN, Keveena Ann has been resigned. Director TUCKNOTT, 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
TUCKNOTT, Andrew
Appointed Date: 28 February 2012

Director
CROCKETT, Anne Lilian
Appointed Date: 01 August 2012
57 years old

Director
HANSEN, Benjamin William
Appointed Date: 01 July 2012
43 years old

Director
TUCKNOTT, Andrew
Appointed Date: 01 July 2011
50 years old

Resigned Directors

Secretary
HOLT, Andrew
Resigned: 28 February 2012
Appointed Date: 27 September 2007

Secretary
RTM SECRETARIAL LIMITED
Resigned: 27 September 2007
Appointed Date: 08 August 2007

Director
CLEGG, Jonathan Albert
Resigned: 27 June 2011
Appointed Date: 27 September 2007
53 years old

Director
MOSEN, Keveena Ann
Resigned: 01 August 2012
Appointed Date: 27 September 2007
67 years old

Director
TUCKNOTT, Andrew
Resigned: 28 February 2012
Appointed Date: 27 June 2011
50 years old

Director
RTM NOMINEE DIRECTORS LIMITED
Resigned: 27 September 2007
Appointed Date: 08 August 2007

Director
RTM SECRETARIAL LIMITED
Resigned: 27 September 2007
Appointed Date: 08 August 2007

Persons With Significant Control

Mr Andrew Tucknott
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control

Mr Benjamin William Hansen
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control

Mrs Anne Lilian Crockett
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

68 COMPTON ROAD RTM COMPANY LIMITED Events

24 Nov 2016
Micro company accounts made up to 31 March 2016
17 Aug 2016
Confirmation statement made on 8 August 2016 with updates
23 Dec 2015
Micro company accounts made up to 31 March 2015
09 Aug 2015
Annual return made up to 8 August 2015 no member list
23 Feb 2015
Director's details changed for Ms Amanda Collier on 9 January 2015
...
... and 28 more events
27 Sep 2007
Director resigned
27 Sep 2007
Secretary resigned
27 Sep 2007
New secretary appointed
27 Sep 2007
Registered office changed on 27/09/07 from: blackwell house, guildhall yard london uk EC2V 5AE
08 Aug 2007
Incorporation