HELIER COURT RTM COMPANY LIMITED
SOUTHEND-ON-SEA

Hellopages » Essex » Rochford » SS2 6UN

Company number 05241185
Status Active
Incorporation Date 24 September 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address LANCASTER HOUSE AVIATION WAY, SOUTHEND AIRPORT, SOUTHEND-ON-SEA, SS2 6UN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Stephen Joseph as a director on 6 July 2016. The most likely internet sites of HELIER COURT RTM COMPANY LIMITED are www.heliercourtrtmcompany.co.uk, and www.helier-court-rtm-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Helier Court Rtm Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05241185. Helier Court Rtm Company Limited has been working since 24 September 2004. The present status of the company is Active. The registered address of Helier Court Rtm Company Limited is Lancaster House Aviation Way Southend Airport Southend On Sea Ss2 6un. . ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED is a Secretary of the company. ACKERS, Thilagavathy is a Director of the company. CAI, Le is a Director of the company. JOSEPH, Stephen Morris is a Director of the company. LI, Vincent Chin Fung is a Director of the company. MALL, Pooja is a Director of the company. RICHARDSON, Rodney Bruce is a Director of the company. WINTOUR, James Charles is a Director of the company. Secretary SIMPSON, Gordon has been resigned. Secretary HOUSTON LAWRENCE has been resigned. Secretary ISEC SECRETARIAL SERVICES LIMITED has been resigned. Secretary RENDALL AND RITTNER LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ACKERS, Edwin Frank has been resigned. Director ACKERS, Edwin Frank has been resigned. Director JOSEPH, Stephen Morris has been resigned. Director RANKIN, Stuart Lester has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED
Appointed Date: 02 June 2015
Director
ACKERS, Thilagavathy
Appointed Date: 06 July 2016
66 years old
Director
CAI, Le
Appointed Date: 06 July 2016
46 years old
Director
JOSEPH, Stephen Morris
Appointed Date: 06 July 2016
68 years old
Director
LI, Vincent Chin Fung
Appointed Date: 12 November 2015
43 years old
Director
MALL, Pooja
Appointed Date: 23 October 2014
49 years old
Director
RICHARDSON, Rodney Bruce
Appointed Date: 23 October 2014
79 years old
Director
WINTOUR, James Charles
Appointed Date: 04 February 2015
78 years old

Resigned Directors

Secretary
SIMPSON, Gordon
Resigned: 04 March 2005
Appointed Date: 24 September 2004
Secretary
HOUSTON LAWRENCE
Resigned: 01 November 2014
Appointed Date: 15 July 2011
Secretary
ISEC SECRETARIAL SERVICES LIMITED
Resigned: 02 June 2015
Appointed Date: 01 November 2014
Secretary
RENDALL AND RITTNER LIMITED
Resigned: 15 July 2011
Appointed Date: 04 March 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 September 2004
Appointed Date: 24 September 2004
Director
ACKERS, Edwin Frank
Resigned: 23 October 2014
Appointed Date: 24 September 2004
69 years old
Director
ACKERS, Edwin Frank
Resigned: 15 July 2011
Appointed Date: 24 September 2004
69 years old
Director
JOSEPH, Stephen Morris
Resigned: 17 March 2016
Appointed Date: 09 February 2015
68 years old
Director
RANKIN, Stuart Lester
Resigned: 13 December 2006
Appointed Date: 24 September 2004
79 years old

Persons With Significant Control

Miss Pooja Mall
Notified on: 24 September 2016
49 years old
Nature of control: Has significant influence or control

HELIER COURT RTM COMPANY LIMITED Events

29 Sep 2016
Confirmation statement made on 24 September 2016 with updates
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
12 Jul 2016
Appointment of Mr Stephen Joseph as a director on 6 July 2016
12 Jul 2016
Appointment of Mrs Thilagauathy Ackers as a director on 6 July 2016
12 Jul 2016
Appointment of Ms Le Cai as a director on 6 July 2016
...
... and 47 more events
17 Mar 2005
Registered office changed on 17/03/05 from: 9 bray road maidenhead berkshire SL6 1UF
17 Mar 2005
New secretary appointed
17 Mar 2005
Secretary resigned
19 Oct 2004
Secretary resigned
24 Sep 2004
Incorporation

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