5 STAFFORD TERRACE RTM COMPANY LIMITED
WILTSHIRE

Hellopages » Wiltshire » Wiltshire » SN16 9JZ

Company number 04936811
Status Active
Incorporation Date 20 October 2003
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address HANKERTON PRIORY, MALMESBURY, WILTSHIRE, SN16 9JZ
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 thirty-five events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of 5 STAFFORD TERRACE RTM COMPANY LIMITED are www.5staffordterracertmcompany.co.uk, and www.5-stafford-terrace-rtm-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. 5 Stafford Terrace Rtm Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04936811. 5 Stafford Terrace Rtm Company Limited has been working since 20 October 2003. The present status of the company is Active. The registered address of 5 Stafford Terrace Rtm Company Limited is Hankerton Priory Malmesbury Wiltshire Sn16 9jz. . SANDERS, William Terence is a Secretary of the company. KALLASVUO, Olli-Pekka Juhani is a Director of the company. MELIA, Catherine is a Director of the company. SANDERS, William Terence is a Director of the company. Director BROWN, Derek Anthony Lewis has been resigned. Director GRAFIN ZU SOLMS BARUTH, Felicitas Anna Eleonore, Countess has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SANDERS, William Terence
Appointed Date: 20 October 2003
Director
KALLASVUO, Olli-Pekka Juhani
Appointed Date: 04 March 2010
72 years old
Director
MELIA, Catherine
Appointed Date: 05 February 2015
58 years old
Director
SANDERS, William Terence
Appointed Date: 20 October 2003
85 years old

Resigned Directors

Director
BROWN, Derek Anthony Lewis
Resigned: 22 April 2010
Appointed Date: 16 April 2009
70 years old
Director
GRAFIN ZU SOLMS BARUTH, Felicitas Anna Eleonore, Countess
Resigned: 08 April 2009
Appointed Date: 20 October 2003
73 years old

Persons With Significant Control

Mr William Terence Sanders
Notified on: 20 October 2016
85 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Olli-Pekka Juhanni Kallasvuo
Notified on: 20 October 2016
72 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Catherine Melia
Notified on: 20 October 2016
58 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

5 STAFFORD TERRACE RTM COMPANY LIMITED Events

13 Jan 2017
Total exemption small company accounts made up to 5 April 2016
25 Oct 2016
Confirmation statement made on 20 October 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 5 April 2015
30 Oct 2015
Annual return made up to 20 October 2015 no member list
02 Apr 2015
Appointment of Mrs Catherine Melia as a director on 5 February 2015
...
... and 25 more events
25 Oct 2005
Total exemption small company accounts made up to 5 April 2005
08 Nov 2004
Annual return made up to 20/10/04
28 Oct 2004
Director's particulars changed
18 Aug 2004
Accounting reference date extended from 31/10/04 to 05/04/05
20 Oct 2003
Incorporation

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