UKBizDB.co.uk

HATFIELD ROAD AND SANTIAGO WAY RTM COMPANY LIMITED

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

This company is commonly known as Hatfield Road And Santiago Way Rtm Company Limited. The company was founded 12 years ago and was given the registration number 07749132. The firm's registered office is in GRAYS. You can find them at 11 Santiago Way, Chafford Hundred, Grays, Essex. This company's SIC code is 81100 - Combined facilities support activities.

Company Information

Name:HATFIELD ROAD AND SANTIAGO WAY RTM COMPANY LIMITED
Company Number:07749132
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2011
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 81100 - Combined facilities support activities

Office Address & Contact

Registered Address:11 Santiago Way, Chafford Hundred, Grays, Essex, England, RM16 6DF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Santiago Way, Chafford Hundred, Greys, United Kingdom, RM16 6DF

Director23 August 2011Active
C/O Urban Owners Limited, 5b Sumatra House, 215 West End Lane, London, United Kingdom, NW6 1XJ

Corporate Secretary23 August 2011Active
5, Hatfield Road, Chafford Hundred, Gray, United Kingdom, RM16 6LS

Director23 August 2011Active

People with Significant Control

Mr William Cooper
Notified on:01 September 2016
Status:Active
Date of birth:January 1952
Nationality:British
Country of residence:England
Address:11, Santiago Way, Grays, England, RM16 6DF
Nature of control:
  • Significant influence or control
Mr Martin White
Notified on:01 September 2016
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:England
Address:11, Santiago Way, Grays, England, RM16 6DF
Nature of control:
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-11Confirmation statement

Confirmation statement with no updates.

Download
2023-05-23Accounts

Accounts with accounts type total exemption full.

Download
2022-09-13Confirmation statement

Confirmation statement with no updates.

Download
2022-04-26Accounts

Accounts with accounts type total exemption full.

Download
2021-09-08Confirmation statement

Confirmation statement with no updates.

Download
2021-05-26Accounts

Accounts with accounts type total exemption full.

Download
2021-05-26Persons with significant control

Cessation of a person with significant control.

Download
2021-05-26Officers

Termination director company with name termination date.

Download
2020-09-07Confirmation statement

Confirmation statement with no updates.

Download
2020-05-13Accounts

Accounts with accounts type total exemption full.

Download
2019-10-17Officers

Termination secretary company with name termination date.

Download
2019-09-09Confirmation statement

Confirmation statement with no updates.

Download
2019-05-22Accounts

Accounts with accounts type total exemption full.

Download
2019-03-19Address

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

Download
2018-09-10Confirmation statement

Confirmation statement with no updates.

Download
2018-05-03Accounts

Accounts with accounts type total exemption full.

Download
2017-09-13Confirmation statement

Confirmation statement with no updates.

Download
2017-05-31Accounts

Accounts with accounts type total exemption small.

Download
2016-09-14Confirmation statement

Confirmation statement with updates.

Download
2016-05-31Accounts

Accounts with accounts type total exemption small.

Download
2015-09-23Annual return

Annual return company with made up date no member list.

Download
2015-05-17Accounts

Accounts with accounts type total exemption full.

Download
2014-09-23Annual return

Annual return company with made up date no member list.

Download
2014-05-29Accounts

Accounts with accounts type total exemption full.

Download
2013-09-17Annual return

Annual return company with made up date no member list.

Download

Copyright © 2024. All rights reserved.