UKBizDB.co.uk

RTM SECRETARIAL LIMITED

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

This company is commonly known as Rtm Secretarial Limited. The company was founded 18 years ago and was given the registration number 05732394. The firm's registered office is in SHOOTASH. You can find them at Unit 2 Tanners Court Tanners Lane, East Wellow, Shootash, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:RTM SECRETARIAL LIMITED
Company Number:05732394
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit 2 Tanners Court Tanners Lane, East Wellow, Shootash, England, SO51 6DP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2 Tanners Court, Tanners Lane, East Wellow, Shootash, England, SO51 6DP

Director07 March 2013Active
Unit 2 Tanners Court, Tanners Lane, East Wellow, Shootash, England, SO51 6DP

Director07 March 2013Active
One, Carey Lane, London, United Kingdom, EC2V 8AE

Corporate Secretary06 March 2006Active
Blackwell House, Guildhall Yard, London, EC2V 5AE

Director06 March 2006Active
One, Carey Lane, London, United Kingdom, EC2V 8AE

Corporate Director04 July 2008Active

People with Significant Control

Roger N/A Mcelroy
Notified on:15 July 2016
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:England
Address:Unit 2 Tanners Court, Tanners Lane, Shootash, England, SO51 6DP
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-02Accounts

Accounts with accounts type dormant.

Download
2023-05-03Confirmation statement

Confirmation statement with updates.

Download
2022-05-03Accounts

Accounts with accounts type dormant.

Download
2022-05-03Confirmation statement

Confirmation statement with updates.

Download
2021-11-26Accounts

Accounts with accounts type dormant.

Download
2021-05-03Confirmation statement

Confirmation statement with updates.

Download
2021-04-26Accounts

Accounts with accounts type dormant.

Download
2020-05-01Confirmation statement

Confirmation statement with updates.

Download
2020-03-09Address

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

Download
2019-11-29Accounts

Accounts with accounts type dormant.

Download
2019-05-01Confirmation statement

Confirmation statement with updates.

Download
2018-11-28Accounts

Accounts with accounts type dormant.

Download
2018-05-01Confirmation statement

Confirmation statement with updates.

Download
2017-11-29Accounts

Accounts with accounts type dormant.

Download
2017-05-02Confirmation statement

Confirmation statement with updates.

Download
2017-01-23Accounts

Accounts with accounts type dormant.

Download
2016-05-04Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-21Accounts

Accounts with accounts type dormant.

Download
2015-04-09Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-09Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-09Address

Move registers to registered office company with new address.

Download
2015-04-07Address

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

Download
2014-10-30Accounts

Accounts with accounts type dormant.

Download
2014-03-14Annual return

Annual return company with made up date full list shareholders.

Download
2013-11-12Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.