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1 PRMC RTM COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1 Prmc Rtm Company Limited. The company was founded 8 years ago and was given the registration number 09720118. The firm's registered office is in WALLASEY. You can find them at 1 Pickering Road, , Wallasey, Merseyside. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:1 PRMC RTM COMPANY LIMITED
Company Number:09720118
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2015
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:1 Pickering Road, Wallasey, Merseyside, United Kingdom, CH45 9LP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Pickering Road, Wallasey, United Kingdom, CH45 9LP

Director14 November 2023Active
Flat 2, 1 Pickering Road, Wallasey, United Kingdom, CH45 9LP

Director06 August 2015Active
17 Albion Street, Wallasey, United Kingdom, CH45 9LE

Director06 August 2015Active
1, Pickering Road, Wallasey, United Kingdom, CH45 9LP

Director24 February 2017Active
Flat 4, 1 Pickering Road, Wallasey, United Kingdom, CH45 9LP

Director06 August 2015Active

People with Significant Control

Mr Paul Britton
Notified on:26 February 2017
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:United Kingdom
Address:1, Pickering Road, Wallasey, United Kingdom, CH45 9LP
Nature of control:
  • Significant influence or control
Mr Michael O'Gorman
Notified on:06 April 2016
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:United Kingdom
Address:1, Pickering Road, Wallasey, United Kingdom, CH45 9LP
Nature of control:
  • Voting rights 25 to 50 percent
Ms Amalia Lewis
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:United Kingdom
Address:Flat 2, 1 Pickering Road, Wallasey, United Kingdom,
Nature of control:
  • Voting rights 25 to 50 percent
Ms Maja Saunders
Notified on:06 April 2016
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:Great Britain
Address:17, Albion Street, Wallasey, Great Britain, CH45 9LE
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Officers

Appoint person director company with name date.

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2023-11-27Officers

Termination director company with name termination date.

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2023-11-01Persons with significant control

Cessation of a person with significant control.

Download
2023-06-08Confirmation statement

Confirmation statement with no updates.

Download
2023-05-09Accounts

Accounts with accounts type dormant.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2022-06-07Accounts

Accounts with accounts type dormant.

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2021-06-04Confirmation statement

Confirmation statement with no updates.

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2021-05-25Accounts

Accounts with accounts type dormant.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2020-05-19Accounts

Accounts with accounts type dormant.

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2019-06-10Confirmation statement

Confirmation statement with no updates.

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2019-05-01Accounts

Accounts with accounts type dormant.

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2018-07-08Accounts

Accounts with accounts type dormant.

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2018-05-31Confirmation statement

Confirmation statement with no updates.

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2017-08-17Persons with significant control

Notification of a person with significant control.

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2017-08-17Persons with significant control

Cessation of a person with significant control.

Download
2017-08-17Confirmation statement

Confirmation statement with no updates.

Download
2017-04-04Officers

Change person director company with change date.

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2017-04-04Officers

Change person director company with change date.

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2017-04-01Officers

Appoint person director company with name date.

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2017-04-01Address

Change registered office address company with date old address new address.

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2017-02-23Officers

Termination director company with name termination date.

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2016-11-16Accounts

Accounts with accounts type dormant.

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2016-08-23Confirmation statement

Confirmation statement with updates.

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