64 SHACKLEWELL LANE RTM COMPANY LIMITED
BRISTOL

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Company number 07846743
Status Active
Incorporation Date 14 November 2011
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 23 HAWTHORNE STREET, TOTTERDOWN, BRISTOL, BS4 3DD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 14 November 2015 no member list. The most likely internet sites of 64 SHACKLEWELL LANE RTM COMPANY LIMITED are www.64shacklewelllanertmcompany.co.uk, and www.64-shacklewell-lane-rtm-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. 64 Shacklewell Lane Rtm Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 07846743. 64 Shacklewell Lane Rtm Company Limited has been working since 14 November 2011. The present status of the company is Active. The registered address of 64 Shacklewell Lane Rtm Company Limited is 23 Hawthorne Street Totterdown Bristol Bs4 3dd. . JEFFERY, Sarah is a Secretary of the company. INGRAM, Grace Louise is a Director of the company. JEFFERY, Sarah is a Director of the company. MCNICHOLAS, Ciaran Thomas is a Director of the company. Secretary URBAN OWNERS LIMITED has been resigned. Director HIGTON, Andrew Alan has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JEFFERY, Sarah
Appointed Date: 17 December 2012

Director
INGRAM, Grace Louise
Appointed Date: 14 November 2011
47 years old

Director
JEFFERY, Sarah
Appointed Date: 30 October 2013
46 years old

Director
MCNICHOLAS, Ciaran Thomas
Appointed Date: 07 October 2014
40 years old

Resigned Directors

Secretary
URBAN OWNERS LIMITED
Resigned: 17 December 2012
Appointed Date: 14 November 2011

Director
HIGTON, Andrew Alan
Resigned: 30 October 2013
Appointed Date: 14 November 2011
52 years old

Persons With Significant Control

Mrs Grace Louise Ingram
Notified on: 23 October 2016
47 years old
Nature of control: Has significant influence or control

64 SHACKLEWELL LANE RTM COMPANY LIMITED Events

23 Nov 2016
Confirmation statement made on 14 November 2016 with updates
28 Aug 2016
Total exemption small company accounts made up to 30 November 2015
02 Dec 2015
Annual return made up to 14 November 2015 no member list
05 Aug 2015
Total exemption small company accounts made up to 30 November 2014
18 Nov 2014
Director's details changed for Ms Sarah Jeffery on 17 November 2014
...
... and 12 more events
18 Dec 2012
Annual return made up to 14 November 2012 no member list
18 Dec 2012
Appointment of Ms Sarah Jeffery as a secretary
18 Dec 2012
Termination of appointment of Urban Owners Limited as a secretary
17 Dec 2012
Registered office address changed from Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2DW United Kingdom on 17 December 2012
14 Nov 2011
Incorporation