73-79 SUFFOLK AVENUE RTM COMPANY LIMITED

Company Number: 10086662

active          Qynn Score: 50

Summary

Formed in 2016, 73-79 SUFFOLK AVENUE RTM COMPANY LIMITED has 4 directors and 0 shareholders. The longest serving directors have been in place for 3 years .

The registered office of the company is currently based at 75 Suffolk Avenue, Leigh-On-Sea, England, SS9 3HF.

STATUS

ACTIVE

UPDATED

5 Apr 2019

QYNN SCORE

50

INCORPORATED

29 Mar 2016

Latest financials (since incorporation)

ACCOUNTS DUE

31 Dec 2020

LATEST ACCOUNTS

31 Mar 2019

DIRECTORS

4

SECRETARIES

1

SHAREHOLDERS

0

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

1

Address

75 Suffolk Avenue Leigh-on-Sea SS9 3HF

Effective From

21/09/2016

Effective to

Current

SIC CODES

98000

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Mar 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 2019Mar 2019Apr 2019
     
     
           
           

Activity

Most Active Year

2016

Events

5

0

2

0

1

0

0

3

0

Most Active Month

Apr 2019

Events

2

1

0

1

0

0

0

0

0

Documents

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2019

Filing Date

05/04/2019

Action Date

31/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/03/2019 with no updates

Filing Date

05/04/2019

Action Date

28/03/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2018

Filing Date

03/04/2018

Action Date

31/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/03/2018 with no updates

Filing Date

03/04/2018

Action Date

28/03/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2017

Filing Date

10/04/2017

Action Date

31/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/03/2017 with updates

Filing Date

07/04/2017

Action Date

28/03/2017

Termination of appointment of Urban Owners Limited

Type

Officers

Description

Termination of appointment of Urban Owners Limited as a secretary on 19/10/2016

Filing Date

19/10/2016

Action Date

19/10/2016

Appointment of Mr Brian James Bunyan

Type

Officers

Description

Appointment of Mr Brian James Bunyan as a secretary on 19/10/2016

Filing Date

19/10/2016

Action Date

19/10/2016

Appointment of Mr Martyn David Jack

Type

Officers

Description

Appointment of Mr Martyn David Jack as a director on 29/03/2016

Filing Date

30/09/2016

Action Date

29/03/2016

Address Change

Type

Address

Description

Registered office address changed from Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2DW United Kingdom to 75 Suffolk Avenue Leigh-on-Sea SS9 3HF on 21/09/2016

Filing Date

21/09/2016

Action Date

21/09/2016

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

29/03/2016

Action Date

n/a

Network

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Financials

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Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with 73-79 SUFFOLK AVENUE RTM COMPANY LIMITED as below.

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Filters

Date Joined

29/03/2016

Tenure

3 Yrs 5 Mths

Born

August 1948

Date Joined

29/03/2016

Tenure

3 Yrs 5 Mths

Born

January 1953

Date Joined

29/03/2016

Tenure

3 Yrs 5 Mths

Born

October 1956

Date Joined

29/03/2016

Tenure

3 Yrs 5 Mths

Born

April 1945

Active/Resigned

Date Joined

19/10/2016

Tenure

2 Yrs 11 Mths

Breakdown of Resignation Types

Type

Secretary

Date Joined

29/03/2016

Tenure

6 Mths

Date Resigned

19/10/2016

73-79 SUFFOLK AVENUE RTM COMPANY LIMITED currently has no recorded persons with significant control.