LANTERN RTM COMPANY LIMITED
CRICKHOWELL

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Company number 06690384
Status Active
Incorporation Date 5 September 2008
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 1 HIGH STREET, CRICKHOWELL, POWYS, NP8 1BD
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 Appointment of Nicola Susan Pitts as a director on 1 February 2017; Termination of appointment of Geoffrey Thomas Player as a director on 7 December 2015; Confirmation statement made on 5 September 2016 with updates. The most likely internet sites of LANTERN RTM COMPANY LIMITED are www.lanternrtmcompany.co.uk, and www.lantern-rtm-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Lantern Rtm Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 06690384. Lantern Rtm Company Limited has been working since 05 September 2008. The present status of the company is Active. The registered address of Lantern Rtm Company Limited is 1 High Street Crickhowell Powys Np8 1bd. . CATHERINE A WILLIAMS LIMITED is a Secretary of the company. BARTLETT, Richard David is a Director of the company. MORRISSEY, Keith Vincent is a Director of the company. PITTS, Nicola Susan is a Director of the company. Secretary SERGEANT, James Edmund Verney has been resigned. Secretary BADGER HAKIM SECRETARIES LIMITED has been resigned. Director MC GEOUGH, Kevin Gerard has been resigned. Director PLAYER, Geoffrey Thomas has been resigned. Director SERGEANT, James Edmund Verney has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CATHERINE A WILLIAMS LIMITED
Appointed Date: 07 February 2012

Director
BARTLETT, Richard David
Appointed Date: 05 September 2008
76 years old

Director
MORRISSEY, Keith Vincent
Appointed Date: 05 September 2008
58 years old

Director
PITTS, Nicola Susan
Appointed Date: 01 February 2017
55 years old

Resigned Directors

Secretary
SERGEANT, James Edmund Verney
Resigned: 01 October 2009
Appointed Date: 05 September 2008

Secretary
BADGER HAKIM SECRETARIES LIMITED
Resigned: 31 January 2012
Appointed Date: 01 October 2009

Director
MC GEOUGH, Kevin Gerard
Resigned: 07 December 2015
Appointed Date: 01 December 2011
55 years old

Director
PLAYER, Geoffrey Thomas
Resigned: 07 December 2015
Appointed Date: 05 September 2008
77 years old

Director
SERGEANT, James Edmund Verney
Resigned: 21 April 2010
Appointed Date: 05 September 2008
58 years old

LANTERN RTM COMPANY LIMITED Events

15 Feb 2017
Appointment of Nicola Susan Pitts as a director on 1 February 2017
24 Nov 2016
Termination of appointment of Geoffrey Thomas Player as a director on 7 December 2015
09 Sep 2016
Confirmation statement made on 5 September 2016 with updates
18 May 2016
Total exemption small company accounts made up to 31 December 2015
29 Feb 2016
Termination of appointment of Kevin Gerard Mc Geough as a director on 7 December 2015
...
... and 26 more events
08 Oct 2009
Appointment of Badger Hakim Secretaries Limited as a secretary
30 Sep 2009
Annual return made up to 05/09/09
29 Jun 2009
Accounting reference date extended from 30/09/2009 to 31/12/2009
17 Sep 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

05 Sep 2008
Incorporation