46 RENFREW ROAD RTM COMPANY LIMITED
LYTHAM ST. ANNES

Hellopages » Lancashire » Fylde » FY8 5FT

Company number 07314662
Status Active
Incorporation Date 14 July 2010
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address JUBILEE HOUSE, EAST BEACH, LYTHAM ST. ANNES, LANCASHIRE, ENGLAND, FY8 5FT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Charles Humphrey Rudgard as a director on 4 May 2016; Termination of appointment of David Simon Lunts as a director on 4 May 2016. The most likely internet sites of 46 RENFREW ROAD RTM COMPANY LIMITED are www.46renfrewroadrtmcompany.co.uk, and www.46-renfrew-road-rtm-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. 46 Renfrew Road Rtm Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 07314662. 46 Renfrew Road Rtm Company Limited has been working since 14 July 2010. The present status of the company is Active. The registered address of 46 Renfrew Road Rtm Company Limited is Jubilee House East Beach Lytham St Annes Lancashire England Fy8 5ft. . CHAPMAN, Alan is a Director of the company. GEOGHEGAN, Tom is a Director of the company. MURPHY, Joanne Claire is a Director of the company. SEATON, Matthew is a Director of the company. SHONIWA, Rusere John Dieter is a Director of the company. SMITH, Paul Dominic is a Director of the company. TEAGUE, Alastair James, Dr is a Director of the company. WORTHINGTON, Luke is a Director of the company. Secretary THORNTON, James Douglas has been resigned. Director BJURLE, Rebecka has been resigned. Director LUNTS, David Simon has been resigned. Director MCGIRL, John Francis has been resigned. Director RUDGARD, Charles Humphrey has been resigned. Director TARRAN, Emma Rachel has been resigned. The company operates in "Residents property management".


Current Directors

Director
CHAPMAN, Alan
Appointed Date: 11 May 2014
43 years old

Director
GEOGHEGAN, Tom
Appointed Date: 19 February 2012
52 years old

Director
MURPHY, Joanne Claire
Appointed Date: 12 May 2014
53 years old

Director
SEATON, Matthew
Appointed Date: 23 February 2016
60 years old

Director
SHONIWA, Rusere John Dieter
Appointed Date: 14 July 2010
58 years old

Director
SMITH, Paul Dominic
Appointed Date: 14 July 2010
55 years old

Director
TEAGUE, Alastair James, Dr
Appointed Date: 23 February 2016
50 years old

Director
WORTHINGTON, Luke
Appointed Date: 23 February 2016
46 years old

Resigned Directors

Secretary
THORNTON, James Douglas
Resigned: 31 January 2012
Appointed Date: 14 July 2010

Director
BJURLE, Rebecka
Resigned: 28 May 2014
Appointed Date: 28 May 2014
57 years old

Director
LUNTS, David Simon
Resigned: 04 May 2016
Appointed Date: 14 July 2010
68 years old

Director
MCGIRL, John Francis
Resigned: 28 May 2014
Appointed Date: 28 May 2014
60 years old

Director
RUDGARD, Charles Humphrey
Resigned: 04 May 2016
Appointed Date: 11 January 2011
56 years old

Director
TARRAN, Emma Rachel
Resigned: 10 May 2011
Appointed Date: 14 July 2010
52 years old

Persons With Significant Control

Mr Alan Chapman
Notified on: 8 July 2016
43 years old
Nature of control: Has significant influence or control

46 RENFREW ROAD RTM COMPANY LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
18 Aug 2016
Termination of appointment of Charles Humphrey Rudgard as a director on 4 May 2016
18 Aug 2016
Termination of appointment of David Simon Lunts as a director on 4 May 2016
27 Jul 2016
Appointment of Mr Matthew Seaton as a director on 23 February 2016
12 Jul 2016
Registered office address changed from 46 Renfrew Road London SE11 4NA England to Jubilee House East Beach Lytham St. Annes Lancashire FY8 5FT on 12 July 2016
...
... and 26 more events
31 Jan 2012
Termination of appointment of James Thornton as a secretary
21 Jul 2011
Annual return made up to 14 July 2011 no member list
11 May 2011
Termination of appointment of Emma Tarran as a director
02 Feb 2011
Appointment of Mr Charles Humphrey Rudgard as a director
14 Jul 2010
Incorporation