1 Prmc Rtm Company Limited

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General information

Name:

1 Prmc Rtm Company Ltd

Office Address:

1 Pickering Road CH45 9LP Wallasey

Number: 09720118

Incorporation date: 2015-08-06

End of financial year: 31 August

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

1 Prmc Rtm Company Limited, a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital), that is based in 1 Pickering Road, Wallasey. The head office's zip code is CH45 9LP. This enterprise has existed 9 years in this business. The company's reg. no. is 09720118. This business's SIC code is 99999, that means Dormant Company. 2022-08-31 is the last time when account status updates were reported.

Our information about this firm's executives suggests a leadership of three directors: Jenna K., Amalia L. and Maja S. who joined the team on 2023-11-14, 2015-08-06.

Executives who control the firm include: Amalia L. has 1/2 or less of voting rights. Maja S. has 1/2 or less of voting rights.

Company staff

Jenna K.

Role: Director

Appointed: 14 November 2023

Latest update: 26 February 2024

Amalia L.

Role: Director

Appointed: 06 August 2015

Latest update: 26 February 2024

Maja S.

Role: Director

Appointed: 06 August 2015

Latest update: 26 February 2024

People with significant control

Amalia L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Maja S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Paul B.
Notified on 26 February 2017
Ceased on 1 November 2023
Nature of control:
substantial control or influence
Michael O.
Notified on 6 April 2016
Ceased on 26 February 2017
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 14 June 2024
Confirmation statement last made up date 31 May 2023
Annual Accounts 16 November 2016
Start Date For Period Covered By Report 2015-08-06
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 16 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
New director was appointed on 2023-11-14 (AP01)
filed on: 27th, November 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
8
Company Age

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