ROYAL MARSDEN CANCER CAMPAIGN TRADING COMPANY LIMITED
LONDON TYROLESE (528) LIMITED

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Company number 04722285
Status Active
Incorporation Date 3 April 2003
Company Type Private Limited Company
Address ROYAL MARSDEN HOSPITAL, 203 FULHAM ROAD, LONDON, SW3 6JJ
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores, 47910 - Retail sale via mail order houses or via Internet, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 2 . The most likely internet sites of ROYAL MARSDEN CANCER CAMPAIGN TRADING COMPANY LIMITED are www.royalmarsdencancercampaigntradingcompany.co.uk, and www.royal-marsden-cancer-campaign-trading-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Royal Marsden Cancer Campaign Trading Company Limited is a Private Limited Company. The company registration number is 04722285. Royal Marsden Cancer Campaign Trading Company Limited has been working since 03 April 2003. The present status of the company is Active. The registered address of Royal Marsden Cancer Campaign Trading Company Limited is Royal Marsden Hospital 203 Fulham Road London Sw3 6jj. . PALMER, Caroline Ann is a Secretary of the company. PALMER, Caroline Ann is a Director of the company. THORMAN, Marcus James is a Director of the company. Nominee Secretary TYROLESE (SECRETARIAL) LIMITED has been resigned. Director GOLDSMAN, Alan George has been resigned. Director GREEN, Theresa Mary has been resigned. Nominee Director TYROLESE (DIRECTORS) LIMITED has been resigned. Nominee Director TYROLESE (SECRETARIAL) LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
PALMER, Caroline Ann
Appointed Date: 21 May 2003

Director
PALMER, Caroline Ann
Appointed Date: 21 May 2003
67 years old

Director
THORMAN, Marcus James
Appointed Date: 05 January 2015
53 years old

Resigned Directors

Nominee Secretary
TYROLESE (SECRETARIAL) LIMITED
Resigned: 21 May 2003
Appointed Date: 03 April 2003

Director
GOLDSMAN, Alan George
Resigned: 05 January 2015
Appointed Date: 21 May 2003
66 years old

Director
GREEN, Theresa Mary
Resigned: 31 October 2010
Appointed Date: 21 May 2003
61 years old

Nominee Director
TYROLESE (DIRECTORS) LIMITED
Resigned: 21 May 2003
Appointed Date: 03 April 2003

Nominee Director
TYROLESE (SECRETARIAL) LIMITED
Resigned: 21 May 2003
Appointed Date: 03 April 2003

Persons With Significant Control

Miss Caroline Ann Palmer
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

Mr Marcus James Thorman
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

ROYAL MARSDEN CANCER CAMPAIGN TRADING COMPANY LIMITED Events

04 Apr 2017
Confirmation statement made on 3 April 2017 with updates
19 Dec 2016
Full accounts made up to 31 March 2016
14 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 2

01 Dec 2015
Full accounts made up to 31 March 2015
29 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 2

...
... and 32 more events
26 Jul 2003
Accounting reference date shortened from 30/04/04 to 31/03/04
26 Jul 2003
Registered office changed on 26/07/03 from: 66 lincolns inn fields london WC2A 3LH
26 Jul 2003
New director appointed
28 May 2003
Company name changed tyrolese (528) LIMITED\certificate issued on 28/05/03
03 Apr 2003
Incorporation

ROYAL MARSDEN CANCER CAMPAIGN TRADING COMPANY LIMITED Charges

21 June 2004
Debenture
Delivered: 28 June 2004
Status: Outstanding
Persons entitled: Royal Marsden Cancer Campaign
Description: Fixed and floating charges over the undertaking and all…