THIRTEEN TITE STREET RTM COMPANY LIMITED
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 1EG

Company number 05770596
Status Active
Incorporation Date 5 April 2006
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 5 FOREST HOUSE, 186 FOREST ROAD, LOUGHTON, ESSEX, UNITED KINGDOM, IG10 1EG
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities, 81229 - Other building and industrial cleaning activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Appointment of Mr Steven James Wilson as a secretary on 31 March 2017; Termination of appointment of Imran Zafar Tayabali as a secretary on 31 March 2017. The most likely internet sites of THIRTEEN TITE STREET RTM COMPANY LIMITED are www.thirteentitestreetrtmcompany.co.uk, and www.thirteen-tite-street-rtm-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Clapton Rail Station is 7.6 miles; to Barking Rail Station is 7.7 miles; to Bethnal Green Rail Station is 9.8 miles; to Barbican Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thirteen Tite Street Rtm Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05770596. Thirteen Tite Street Rtm Company Limited has been working since 05 April 2006. The present status of the company is Active. The registered address of Thirteen Tite Street Rtm Company Limited is 5 Forest House 186 Forest Road Loughton Essex United Kingdom Ig10 1eg. . WILSON, Steven James is a Secretary of the company. CALLENBACH, Kaaren Elizabeth is a Director of the company. CUMBERLEGE, Christopher Mark is a Director of the company. HANOVER, Brian Jason is a Director of the company. Secretary CALLENBACH, Kaaren Elizabeth has been resigned. Secretary SMITH, Ann has been resigned. Secretary TAYABALI, Imran Zafar has been resigned. Director LOW, Jean has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
WILSON, Steven James
Appointed Date: 31 March 2017
Director
CALLENBACH, Kaaren Elizabeth
Appointed Date: 05 April 2006
56 years old
Director
CUMBERLEGE, Christopher Mark
Appointed Date: 05 April 2006
63 years old
Director
HANOVER, Brian Jason
Appointed Date: 05 April 2006
55 years old

Resigned Directors

Secretary
CALLENBACH, Kaaren Elizabeth
Resigned: 01 June 2006
Appointed Date: 05 April 2006
Secretary
SMITH, Ann
Resigned: 21 September 2009
Appointed Date: 01 June 2006
Secretary
TAYABALI, Imran Zafar
Resigned: 31 March 2017
Appointed Date: 21 September 2009
Director
LOW, Jean
Resigned: 03 November 2016
Appointed Date: 05 April 2006
103 years old

Persons With Significant Control

Mr Brian Jason Hanover
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Christopher Mark Cumberlege
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Miss Kaaren Elizabeth Callenbach
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

THIRTEEN TITE STREET RTM COMPANY LIMITED Events

12 Apr 2017
Confirmation statement made on 5 April 2017 with updates
12 Apr 2017
Appointment of Mr Steven James Wilson as a secretary on 31 March 2017
12 Apr 2017
Termination of appointment of Imran Zafar Tayabali as a secretary on 31 March 2017
12 Apr 2017
Registered office address changed from 5 High Green Great Shelford Cambridge Cambridgeshire CB22 5EG to 5 Forest House 186 Forest Road Loughton Essex IG10 1EG on 12 April 2017
15 Nov 2016
Termination of appointment of Jean Low as a director on 3 November 2016
...
... and 25 more events
17 Jun 2007
Annual return made up to 05/04/07
  • 363(287) ‐ Registered office changed on 17/06/07
14 Jun 2006
New secretary appointed
14 Jun 2006
Secretary resigned
25 Apr 2006
Accounting reference date shortened from 30/04/07 to 31/12/06
05 Apr 2006
Incorporation

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