74-84 Pendinas Rtm Company Limited

General information

Name:

74-84 Pendinas Rtm Company Ltd

Office Address:

59 Wood Lane Hawarden CH5 3JG Deeside

Number: 08391986

Incorporation date: 2013-02-07

End of financial year: 28 February

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

Status: Active

Description

Data updated on:

74-84 Pendinas Rtm Company started its operations in 2013 as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with reg. no. 08391986. The business has been active for seven years and the present status is active. The company's office is registered in Deeside at 59 Wood Lane. You can also find the firm utilizing its postal code of CH5 3JG. This firm's SIC code is 68320: Management of real estate on a fee or contract basis. Its latest financial reports cover the period up to 2019-02-28 and the latest annual confirmation statement was submitted on 2020-02-07.

The information related to this specific company's members implies there are four directors: Gary A., Rebecca A., Benjamin A. and Sophie A. who were appointed on 2013-02-07.

Gary A. is the individual with significant control over this firm and has 1/2 or less of voting rights.

Company staff

Gary A.

Role: Director

Appointed: 07 February 2013

Latest update: 1 October 2020

Rebecca A.

Role: Director

Appointed: 07 February 2013

Latest update: 1 October 2020

Benjamin A.

Role: Director

Appointed: 07 February 2013

Latest update: 1 October 2020

Sophie A.

Role: Director

Appointed: 07 February 2013

Latest update: 1 October 2020

People with significant control

Gary A.
Notified on 7 February 2017
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 28 February 2021
Account last made up date 28 February 2019
Confirmation statement next due date 21 March 2021
Confirmation statement last made up date 07 February 2020
Annual Accounts 4 November 2014
Start Date For Period Covered By Report 2013-02-07
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 4 November 2014
Annual Accounts
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates February 7, 2020 (CS01)
filed on: 8th, February 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
7
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