RTM NORTH EAST LIMITED
NEWCASTLE UPON TYNE

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Company number 08306943
Status Active
Incorporation Date 26 November 2012
Company Type Private Limited Company
Address 20 MARCONI HOUSE, MELBOURNE STREET, NEWCASTLE UPON TYNE, NE1 2JS
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities, 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Termination of appointment of William Patrick Thomas Whittaker as a director on 1 December 2015. The most likely internet sites of RTM NORTH EAST LIMITED are www.rtmnortheast.co.uk, and www.rtm-north-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Rtm North East Limited is a Private Limited Company. The company registration number is 08306943. Rtm North East Limited has been working since 26 November 2012. The present status of the company is Active. The registered address of Rtm North East Limited is 20 Marconi House Melbourne Street Newcastle Upon Tyne Ne1 2js. . BARNES, Rosalie Joy is a Director of the company. WHITTAKER, Jonathan Michael is a Director of the company. Director WHITTAKER, William Patrick Thomas has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Director
BARNES, Rosalie Joy
Appointed Date: 01 December 2015
38 years old

Director
WHITTAKER, Jonathan Michael
Appointed Date: 26 November 2012
61 years old

Resigned Directors

Director
WHITTAKER, William Patrick Thomas
Resigned: 01 December 2015
Appointed Date: 26 November 2012
74 years old

Persons With Significant Control

Mr Jonathan Michael Whittaker
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

RTM NORTH EAST LIMITED Events

01 Dec 2016
Confirmation statement made on 26 November 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 30 November 2015
13 Dec 2015
Termination of appointment of William Patrick Thomas Whittaker as a director on 1 December 2015
13 Dec 2015
Appointment of Miss Rosalie Joy Barnes as a director on 1 December 2015
30 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100

...
... and 1 more events
22 Dec 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100

14 Aug 2014
Total exemption small company accounts made up to 30 November 2013
14 Dec 2013
Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-12-14
  • GBP 100

14 Dec 2013
Director's details changed for Mr Jonathan Whittaker on 1 December 2013
26 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted