Company number 05338226
Status Active
Incorporation Date 20 January 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address FLAT 2, 101 BRIGHTON ROAD, SUTTON, SURREY, ENGLAND, SM2 5SJ
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-two events have happened. The last three records are Register inspection address has been changed from C/O Craig Cunningham 20 Hawthorn Road Hale Altrincham Cheshire WA15 9RG England to C/O Craig Cunningham PO Box SM25SJ Flat 2, 101 Brighton Road Sutton Surrey SM2 5SJ; Confirmation statement made on 20 January 2017 with updates; Registered office address changed from Flat 5 101 Brighton Road Sutton Surrey SM2 5SJ to Flat 2, 101 Brighton Road Sutton Surrey SM2 5SJ on 19 March 2016. The most likely internet sites of 101 BRIGHTON ROAD RTM COMPANY LIMITED are www.101brightonroadrtmcompany.co.uk, and www.101-brighton-road-rtm-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. 101 Brighton Road Rtm Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 05338226. 101 Brighton Road Rtm Company Limited has been working since 20 January 2005.
The present status of the company is Active. The registered address of 101 Brighton Road Rtm Company Limited is Flat 2 101 Brighton Road Sutton Surrey England Sm2 5sj. . JOHNSON, Jane is a Director of the company. WEEDEN, David George is a Director of the company. WORSFOLD, Gary Peter is a Director of the company. Secretary BAKER, Nicola has been resigned. Secretary HARRIS, Andrew has been resigned. Secretary TYLER, Joanne has been resigned. Director CUNNINGHAM, Craig has been resigned. Director HARRIS, Andrew has been resigned. Director TYLER, Joanne has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Secretary
BAKER, Nicola
Resigned: 20 November 2013
Appointed Date: 03 March 2008
Secretary
HARRIS, Andrew
Resigned: 03 March 2008
Appointed Date: 01 October 2005
Secretary
TYLER, Joanne
Resigned: 01 October 2005
Appointed Date: 20 January 2005
Director
CUNNINGHAM, Craig
Resigned: 26 February 2016
Appointed Date: 20 January 2005
49 years old
Director
HARRIS, Andrew
Resigned: 03 March 2008
Appointed Date: 01 October 2005
47 years old
Director
TYLER, Joanne
Resigned: 01 October 2005
Appointed Date: 20 January 2005
49 years old
Persons With Significant Control
Mr Gary Worsfold
Notified on: 1 July 2016
55 years old
Nature of control: Has significant influence or control
101 BRIGHTON ROAD RTM COMPANY LIMITED Events
20 Apr 2017
Register inspection address has been changed from C/O Craig Cunningham 20 Hawthorn Road Hale Altrincham Cheshire WA15 9RG England to C/O Craig Cunningham PO Box SM25SJ Flat 2, 101 Brighton Road Sutton Surrey SM2 5SJ
09 Feb 2017
Confirmation statement made on 20 January 2017 with updates
19 Mar 2016
Registered office address changed from Flat 5 101 Brighton Road Sutton Surrey SM2 5SJ to Flat 2, 101 Brighton Road Sutton Surrey SM2 5SJ on 19 March 2016
19 Mar 2016
Appointment of Mr David George Weeden as a director on 19 March 2016
19 Mar 2016
Appointment of Mr Gary Peter Worsfold as a director on 19 March 2016
...
... and 32 more events
09 Dec 2005
Total exemption full accounts made up to 31 October 2005
28 Oct 2005
Secretary resigned;director resigned
14 Oct 2005
New secretary appointed;new director appointed
07 Sep 2005
Accounting reference date shortened from 31/01/06 to 31/10/05
20 Jan 2005
Incorporation