Company number 07666057
Status Active
Incorporation Date 10 June 2011
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address ELLESMERE, ROUND OAK ROAD, WEYBRIDGE, SURREY, KT13 8HT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 30 June 2015 no member list. The most likely internet sites of ELLESMERE RTM COMPANY LIMITED are www.ellesmerertmcompany.co.uk, and www.ellesmere-rtm-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The distance to to Feltham Rail Station is 5.6 miles; to Fulwell Rail Station is 6.5 miles; to Leatherhead Rail Station is 7.7 miles; to Slough Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ellesmere Rtm Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 07666057. Ellesmere Rtm Company Limited has been working since 10 June 2011.
The present status of the company is Active. The registered address of Ellesmere Rtm Company Limited is Ellesmere Round Oak Road Weybridge Surrey Kt13 8ht. The company`s financial liabilities are £0k. It is £0k against last year. . WING, Andrew is a Secretary of the company. CILIA, Dot is a Director of the company. READ, Kirsty is a Director of the company. WING, Andrew is a Director of the company. Secretary SUNDERMAN, Scott has been resigned. Director HICKS, Benjamin Daniel has been resigned. Director QUETTY, Pascal Jose has been resigned. Director SUNDERMAN, Scott has been resigned. The company operates in "Residents property management".
ellesmere rtm company Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
CILIA, Dot
Appointed Date: 11 January 2014
70 years old
Resigned Directors
Director
SUNDERMAN, Scott
Resigned: 12 December 2013
Appointed Date: 10 June 2011
58 years old
Persons With Significant Control
Mr Andrew Wing
Notified on: 30 June 2016
40 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Ms Kirsty Read
Notified on: 30 June 2016
44 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Ms Dot Cilia
Notified on: 30 June 2016
70 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
ELLESMERE RTM COMPANY LIMITED Events
13 Jul 2016
Confirmation statement made on 30 June 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
16 Jul 2015
Annual return made up to 30 June 2015 no member list
27 Mar 2015
Total exemption small company accounts made up to 30 June 2014
08 Jul 2014
Annual return made up to 30 June 2014 no member list
...
... and 12 more events
30 Jul 2013
Termination of appointment of Pascal Quetty as a director
03 Jul 2013
Annual return made up to 10 June 2013 no member list
24 Feb 2013
Total exemption small company accounts made up to 30 June 2012
17 Aug 2012
Annual return made up to 10 June 2012 no member list
10 Jun 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)