150 Springfield Road Rtm Company Ltd

General information

Name:

150 Springfield Road Rtm Company Limited

Office Address:

150 Springfield Road BN1 6DG Brighton

Number: 09075805

Incorporation date: 2014-06-06

End of financial year: 09 June

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

Status: Active

Description

Data updated on:

150 Springfield Road Rtm Company started its business in the year 2014 as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) under the ID 09075805. The company has been functioning for 10 years and it's currently active. This firm's office is situated in Brighton at 150 Springfield Road. You can also find the firm utilizing its area code : BN1 6DG. This firm's classified under the NACE and SIC code 99999 - Dormant Company. 2023-06-08 is the last time company accounts were reported.

Considering this company's number of employees, it was necessary to find new company leaders: Alice J., Eamon D. and Christine W. who have been working together since 2022 to fulfil their statutory duties for this limited company.

Executives with significant control over the firm are: Christine W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Alice J. has 1/2 or less of voting rights.

Company staff

Alice J.

Role: Director

Appointed: 21 February 2022

Latest update: 2 March 2024

Eamon D.

Role: Director

Appointed: 21 February 2022

Latest update: 2 March 2024

Christine W.

Role: Director

Appointed: 06 June 2014

Latest update: 2 March 2024

People with significant control

Christine W.
Notified on 20 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alice J.
Notified on 19 June 2019
Nature of control:
1/2 or less of voting rights
Tom S.
Notified on 20 June 2016
Ceased on 29 January 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
Sophie D.
Notified on 10 October 2016
Ceased on 1 June 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 09 March 2025
Account last made up date 08 June 2023
Confirmation statement next due date 20 June 2024
Confirmation statement last made up date 06 June 2023
Annual Accounts 10 June 2015
Start Date For Period Covered By Report 2014-06-06
End Date For Period Covered By Report 2015-06-09
Date Approval Accounts 10 June 2015
Annual Accounts 26 June 2016
Start Date For Period Covered By Report 2015-06-10
End Date For Period Covered By Report 2016-06-09
Date Approval Accounts 26 June 2016
Annual Accounts 15 June 2017
Start Date For Period Covered By Report 2016-06-10
End Date For Period Covered By Report 2017-06-09
Date Approval Accounts 15 June 2017
Annual Accounts 19 June 2018
Start Date For Period Covered By Report 2017-06-10
End Date For Period Covered By Report 2018-06-09
Date Approval Accounts 19 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-06-10
End Date For Period Covered By Report 2019-06-09
Annual Accounts
Start Date For Period Covered By Report 2019-06-10
End Date For Period Covered By Report 2020-06-09
Annual Accounts
Start Date For Period Covered By Report 2020-06-10
End Date For Period Covered By Report 2021-06-09
Annual Accounts
Start Date For Period Covered By Report 2021-06-10
End Date For Period Covered By Report 2022-06-09
Annual Accounts
Start Date For Period Covered By Report 2022-06-10
End Date For Period Covered By Report 2023-06-08

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Thu, 8th Jun 2023 - the day secretary's appointment was terminated (TM02)
filed on: 8th, June 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
9
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