31 KITTO ROAD RTM COMPANY LIMITED
COULSDON

Hellopages » Surrey » Reigate and Banstead » CR5 3LD

Company number 04973905
Status Active
Incorporation Date 24 November 2003
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address PHILIP BATES, DORRINGTON RICKMAN HILL ROAD, CHIPSTEAD, COULSDON, SURREY, CR5 3LD
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 forty-one events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 24 November 2015 no member list. The most likely internet sites of 31 KITTO ROAD RTM COMPANY LIMITED are www.31kittoroadrtmcompany.co.uk, and www.31-kitto-road-rtm-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. 31 Kitto Road Rtm Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04973905. 31 Kitto Road Rtm Company Limited has been working since 24 November 2003. The present status of the company is Active. The registered address of 31 Kitto Road Rtm Company Limited is Philip Bates Dorrington Rickman Hill Road Chipstead Coulsdon Surrey Cr5 3ld. . BATES, Philip Martin is a Director of the company. BURNS, Benjamin William Alexander is a Director of the company. COBB, John Reginald is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary BATES, Jayne Catherine has been resigned. Director BATES, Jayne Catherine has been resigned. Director KEOHANE, Kevin has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
BATES, Philip Martin
Appointed Date: 15 July 2011
63 years old

Director
BURNS, Benjamin William Alexander
Appointed Date: 09 September 2011
46 years old

Director
COBB, John Reginald
Appointed Date: 24 November 2003
66 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 24 November 2003
Appointed Date: 24 November 2003

Secretary
BATES, Jayne Catherine
Resigned: 07 February 2011
Appointed Date: 24 November 2003

Director
BATES, Jayne Catherine
Resigned: 07 February 2011
Appointed Date: 24 November 2003
63 years old

Director
KEOHANE, Kevin
Resigned: 11 August 2011
Appointed Date: 24 November 2003
58 years old

Persons With Significant Control

Mr Philip Martin Bates
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Benjamin William Alexander Burns
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr John Reginald Cobb
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

31 KITTO ROAD RTM COMPANY LIMITED Events

06 Dec 2016
Confirmation statement made on 24 November 2016 with updates
17 Aug 2016
Micro company accounts made up to 30 November 2015
12 Dec 2015
Annual return made up to 24 November 2015 no member list
26 Aug 2015
Micro company accounts made up to 30 November 2014
30 Nov 2014
Annual return made up to 24 November 2014 no member list
...
... and 31 more events
13 Sep 2005
Total exemption full accounts made up to 30 November 2004
23 Dec 2004
Annual return made up to 24/11/04
24 Mar 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

11 Dec 2003
Secretary resigned
24 Nov 2003
Incorporation