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49 KEPPEL ROAD RTM COMPANY LIMITED

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

This company is commonly known as 49 Keppel Road Rtm Company Limited. The company was founded 4 years ago and was given the registration number 12122766. The firm's registered office is in MANCHESTER. You can find them at 49 Keppel Road, , Manchester, Greater Manchester. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:49 KEPPEL ROAD RTM COMPANY LIMITED
Company Number:12122766
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2019
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:49 Keppel Road, Manchester, Greater Manchester, M21 0BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49, Keppel Road, Flat 3, Manchester, England, M21 0BP

Director29 April 2020Active
49 Flat 2, Keppel Road, Manchester, United Kingdom, M21 0BP

Director25 July 2019Active
49 Flat 1, Keppel Road, Manchester, United Kingdom, M21 0BP

Director25 July 2019Active
Marlea, Woodford Road, Poynton, United Kingdom, SK12 1ED

Director25 July 2019Active

People with Significant Control

Miss Laura Rachael Ann Parker
Notified on:13 April 2024
Status:Active
Date of birth:June 1987
Nationality:British
Country of residence:England
Address:Flat 3, 49, Keppel Road, Manchester, England, M21 0BP
Nature of control:
  • Significant influence or control
Mr Stephen Patrick Coll
Notified on:29 April 2020
Status:Active
Date of birth:July 1986
Nationality:British
Country of residence:England
Address:49, Keppel Road, Manchester, England, M21 0BP
Nature of control:
  • Voting rights 25 to 50 percent
Miss Michelle Smalley
Notified on:25 July 2019
Status:Active
Date of birth:September 1983
Nationality:British
Country of residence:United Kingdom
Address:Marlea, Woodford Road, Poynton, United Kingdom, SK12 1ED
Nature of control:
  • Voting rights 25 to 50 percent
Mr Craig O'Malley
Notified on:25 July 2019
Status:Active
Date of birth:February 1983
Nationality:British
Country of residence:United Kingdom
Address:49 Flat 1, Keppel Road, Manchester, United Kingdom, M21 0BP
Nature of control:
  • Voting rights 25 to 50 percent
Ms Rebecca Kay
Notified on:25 July 2019
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:United Kingdom
Address:49 Flat 2, Keppel Road, Manchester, United Kingdom, M21 0BP
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
2024-04-21Accounts

Accounts with accounts type micro entity.

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2024-04-13Persons with significant control

Notification of a person with significant control.

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2024-04-13Officers

Appoint person director company with name date.

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2024-04-13Officers

Termination director company with name termination date.

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2024-03-27Persons with significant control

Cessation of a person with significant control.

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2023-08-07Confirmation statement

Confirmation statement with no updates.

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2022-08-28Accounts

Accounts with accounts type micro entity.

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2022-08-28Confirmation statement

Confirmation statement with no updates.

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2022-04-25Accounts

Accounts with accounts type micro entity.

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2021-07-31Confirmation statement

Confirmation statement with no updates.

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2021-06-09Accounts

Accounts with accounts type micro entity.

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2020-08-06Confirmation statement

Confirmation statement with no updates.

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2020-04-29Persons with significant control

Notification of a person with significant control.

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2020-04-29Officers

Appoint person director company with name date.

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2020-04-18Persons with significant control

Cessation of a person with significant control.

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2020-01-14Officers

Termination director company with name termination date.

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2019-07-25Incorporation

Incorporation company.

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