74-84 PENDINAS RTM COMPANY LIMITED
DEESIDE

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Company number 08391986
Status Active
Incorporation Date 7 February 2013
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 59 WOOD LANE, HAWARDEN, DEESIDE, CLWYD, CH5 3JG
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 thirteen events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 7 February 2016 no member list. The most likely internet sites of 74-84 PENDINAS RTM COMPANY LIMITED are www.7484pendinasrtmcompany.co.uk, and www.74-84-pendinas-rtm-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. 74 84 Pendinas Rtm Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 08391986. 74 84 Pendinas Rtm Company Limited has been working since 07 February 2013. The present status of the company is Active. The registered address of 74 84 Pendinas Rtm Company Limited is 59 Wood Lane Hawarden Deeside Clwyd Ch5 3jg. . AMES, Benjamin William Lewis is a Director of the company. AMES, Gary John is a Director of the company. AMES, Rebecca Elizabeth is a Director of the company. AMES, Sophie Claire is a Director of the company. Secretary URBAN OWNERS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
AMES, Benjamin William Lewis
Appointed Date: 07 February 2013
38 years old
Director
AMES, Gary John
Appointed Date: 07 February 2013
69 years old
Director
AMES, Rebecca Elizabeth
Appointed Date: 07 February 2013
39 years old
Director
AMES, Sophie Claire
Appointed Date: 07 February 2013
36 years old

Resigned Directors

Secretary
URBAN OWNERS LIMITED
Resigned: 02 August 2013
Appointed Date: 07 February 2013

Persons With Significant Control

Mr Gary John Ames
Notified on: 7 February 2017
69 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

74-84 PENDINAS RTM COMPANY LIMITED Events

17 Mar 2017
Confirmation statement made on 7 February 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 28 February 2016
08 Apr 2016
Annual return made up to 7 February 2016 no member list
01 Dec 2015
Total exemption small company accounts made up to 28 February 2015
17 Feb 2015
Annual return made up to 7 February 2015 no member list
...
... and 3 more events
21 Jan 2014
Termination of appointment of Urban Owners Limited as a secretary
21 Jan 2014
Registered office address changed from Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2DW United Kingdom on 21 January 2014
10 Apr 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2013
Memorandum and Articles of Association
07 Feb 2013
Incorporation

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