SIX 4 FORTY SIX RTM COMPANY LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD17 1DL

Company number 05025339
Status Active
Incorporation Date 26 January 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, UNITED KINGDOM, WD17 1DL
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 fifty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 26 January 2017 with updates; Director's details changed for Janine Sawyer on 8 February 2017. The most likely internet sites of SIX 4 FORTY SIX RTM COMPANY LIMITED are www.six4fortysixrtmcompany.co.uk, and www.six-4-forty-six-rtm-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Mill Hill Broadway Rail Station is 7.4 miles; to South Kenton Rail Station is 7.6 miles; to Sudbury Hill Harrow Rail Station is 7.9 miles; to Sudbury & Harrow Road Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Six 4 Forty Six Rtm Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05025339. Six 4 Forty Six Rtm Company Limited has been working since 26 January 2004. The present status of the company is Active. The registered address of Six 4 Forty Six Rtm Company Limited is Egale 1 80 St Albans Road Watford Herts United Kingdom Wd17 1dl. . BUSHEY SECRETARIES AND REGISTRARS LIMITED is a Secretary of the company. MARKS, Hilary Gay is a Director of the company. SAWYER, Janine is a Director of the company. Secretary MARKS, Hilary Gay has been resigned. Secretary TUVEY, Eldar has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director TUVEY, Eldar has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Management of real estate on a fee or contract basis".


six 4 forty six rtm company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BUSHEY SECRETARIES AND REGISTRARS LIMITED
Appointed Date: 12 August 2005
Director
MARKS, Hilary Gay
Appointed Date: 04 February 2004
79 years old
Director
SAWYER, Janine
Appointed Date: 29 September 2005
58 years old

Resigned Directors

Secretary
MARKS, Hilary Gay
Resigned: 12 August 2005
Appointed Date: 04 August 2005
Secretary
TUVEY, Eldar
Resigned: 04 August 2005
Appointed Date: 04 February 2004
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 28 January 2004
Appointed Date: 26 January 2004
Director
TUVEY, Eldar
Resigned: 04 August 2005
Appointed Date: 04 February 2004
55 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 28 January 2004
Appointed Date: 26 January 2004

Persons With Significant Control

Janine Sawyer
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Hilary Gay Marks
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control

SIX 4 FORTY SIX RTM COMPANY LIMITED Events

21 Mar 2017
Accounts for a dormant company made up to 31 December 2016
13 Feb 2017
Confirmation statement made on 26 January 2017 with updates
09 Feb 2017
Director's details changed for Janine Sawyer on 8 February 2017
08 Feb 2017
Director's details changed for Hilary Gay Marks on 8 February 2017
08 Feb 2017
Secretary's details changed for Bushey Secretaries and Registrars Limited on 10 October 2016
...
... and 41 more events
10 Feb 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2004
Director resigned
08 Feb 2004
Secretary resigned
07 Feb 2004
Registered office changed on 07/02/04 from: first floor front 46 belsize square london NW3 4HN
26 Jan 2004
Incorporation

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