75 NORFOLK HOUSE ROAD RTM COMPANY LIMITED
SEVENOAKS

Hellopages » Kent » Sevenoaks » TN15 0AL

Company number 06095640
Status Active
Incorporation Date 12 February 2007
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 11 HIGH STREET, SEAL, SEVENOAKS, KENT, TN15 0AL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 12 February 2016 no member list. The most likely internet sites of 75 NORFOLK HOUSE ROAD RTM COMPANY LIMITED are www.75norfolkhouseroadrtmcompany.co.uk, and www.75-norfolk-house-road-rtm-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Sevenoaks Rail Station is 1.9 miles; to Knockholt Rail Station is 5.5 miles; to Tonbridge Rail Station is 7.1 miles; to Farningham Road Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.75 Norfolk House Road Rtm Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 06095640. 75 Norfolk House Road Rtm Company Limited has been working since 12 February 2007. The present status of the company is Active. The registered address of 75 Norfolk House Road Rtm Company Limited is 11 High Street Seal Sevenoaks Kent Tn15 0al. . BROWN, Kate is a Secretary of the company. BROWN, Kate Louise is a Director of the company. FORD, Chloe is a Director of the company. Secretary RALPHS, Rebecca has been resigned. Secretary RTM SECRETARIAL LIMITED has been resigned. Director CHAPMAN, Sophie has been resigned. Director RALPHS, Rebecca has been resigned. Director RTM NOMINEE DIRECTORS LIMITED has been resigned. Director RTM SECRETARIAL LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BROWN, Kate
Appointed Date: 01 December 2014
Director
BROWN, Kate Louise
Appointed Date: 13 September 2010
49 years old
Director
FORD, Chloe
Appointed Date: 01 January 2015
41 years old

Resigned Directors

Secretary
RALPHS, Rebecca
Resigned: 01 December 2014
Appointed Date: 02 July 2010
Secretary
RTM SECRETARIAL LIMITED
Resigned: 04 April 2007
Appointed Date: 12 February 2007
Director
CHAPMAN, Sophie
Resigned: 10 September 2010
Appointed Date: 04 April 2007
46 years old
Director
RALPHS, Rebecca
Resigned: 01 December 2014
Appointed Date: 04 April 2007
51 years old
Director
RTM NOMINEE DIRECTORS LIMITED
Resigned: 04 April 2007
Appointed Date: 12 February 2007
Director
RTM SECRETARIAL LIMITED
Resigned: 04 April 2007
Appointed Date: 12 February 2007

Persons With Significant Control

Mrs Kate Louise Brown
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

75 NORFOLK HOUSE ROAD RTM COMPANY LIMITED Events

24 Feb 2017
Confirmation statement made on 23 February 2017 with updates
12 Nov 2016
Total exemption small company accounts made up to 29 February 2016
12 Feb 2016
Annual return made up to 12 February 2016 no member list
12 Feb 2016
Director's details changed for Mrs Kate Louise Brown on 12 February 2015
27 Oct 2015
Total exemption full accounts made up to 28 February 2015
...
... and 30 more events
23 May 2007
Director resigned
23 May 2007
Secretary resigned
23 May 2007
Registered office changed on 23/05/07 from: 75 norfolk house road london london SW16 1JQ
23 May 2007
Registered office changed on 23/05/07 from: office 10E, hounslow hall estate newton longville buckinghamshire MK17 0BU
12 Feb 2007
Incorporation

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