74-84 PENDINAS RTM COMPANY LIMITED

Company Number: 08391986

active          Qynn Score: 50

Summary

Formed in 2013, 74-84 PENDINAS RTM COMPANY LIMITED has 4 directors. The longest serving directors have been in place for 7 years.

The registered office of the company is currently based at 59 Wood Lane, Hawarden, Deeside, Clwyd, CH5 3JG.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

25 Oct 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

7 Feb 2013

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

30 Nov 2019

LATEST ACCOUNTS

28 Feb 2018

DIRECTORS

4

SECRETARIES

0

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

1

Address

Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2DW United Kingdom

Effective From

21/01/2014

Effective to

Current

SIC CODES

68320

Management of real estate on a fee or contract basis

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019
 
        
 
       
  
         
   
       
  
       
  
        
  

Activity

Most Active Year

2014

Events

5

1

1

1

1

0

0

2

0

Most Active Month

Mar 2014

Events

2

1

0

0

0

0

0

1

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/02/2019 with no updates

Filing Date

08/02/2019

Action Date

07/02/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 28/02/2018

Filing Date

01/11/2018

Action Date

28/02/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/02/2018 with no updates

Filing Date

22/02/2018

Action Date

07/02/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 28/02/2017

Filing Date

30/11/2017

Action Date

28/02/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/02/2017 with updates

Filing Date

17/03/2017

Action Date

07/02/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 28/02/2016

Filing Date

05/12/2016

Action Date

28/02/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 07/02/2016 no member list

Filing Date

08/04/2016

Action Date

07/02/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 28/02/2015

Filing Date

01/12/2015

Action Date

28/02/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 07/02/2015 no member list

Filing Date

17/02/2015

Action Date

07/02/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 28/02/2014

Filing Date

05/11/2014

Action Date

28/02/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 07/02/2014 no member list

Filing Date

21/03/2014

Action Date

07/02/2014

Director Details Changed for Rebecca Elizabeth Ames

Type

Officers

Description

Directors details changed for Rebecca Elizabeth Ames on 10/05/2013

Filing Date

21/03/2014

Action Date

10/05/2013

Termination of appointment of Urban Owners Limited

Type

Officers

Description

Termination of appointment of Urban Owners Limited as a secretary

Filing Date

21/01/2014

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2DW United Kingdom on 21/01/2014

Filing Date

21/01/2014

Action Date

21/01/2014

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

10/04/2013

Action Date

n/a

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

21/02/2013

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

07/02/2013

Action Date

n/a

Network

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Financials

Register or login to gain exclusive access to the historical summaries and current financial history of 74-84 PENDINAS RTM COMPANY LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with 74-84 PENDINAS RTM COMPANY LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of 74-84 PENDINAS RTM COMPANY LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

07/02/2013

Tenure

6 Yrs 9 Mths

Born

March 1987

Date Joined

07/02/2013

Tenure

6 Yrs 9 Mths

Born

June 1956

Date Joined

07/02/2013

Tenure

6 Yrs 9 Mths

Born

February 1986

Date Joined

07/02/2013

Tenure

6 Yrs 9 Mths

Born

June 1989

Active/Resigned

74-84 PENDINAS RTM COMPANY LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Secretary

Date Joined

07/02/2013

Tenure

5 Mths

Date Resigned

02/08/2013

Mr Gary John Ames

Type of Entity

Individual Person

Ceased

n/a

Notified

07/02/2017

Control Level

Ownership of voting rights - More than 25% but not more than 50%