Hatfield Road And Santiago Way Rtm Company Limited GRAYS


Founded in 2011, Hatfield Road And Santiago Way Rtm Company, classified under reg no. 07749132 is an active company. Currently registered at 11 Santiago Way RM16 6DF, Grays the company has been in the business for thirteen years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on Wednesday 31st August 2022.

The company has one director. Martin W., appointed on 23 August 2011. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex director - William C.. There were no ex secretaries.

Hatfield Road And Santiago Way Rtm Company Limited Address / Contact

Office Address 11 Santiago Way
Office Address2 Chafford Hundred
Town Grays
Post code RM16 6DF
Country of origin United Kingdom

Company Information / Profile

Registration Number 07749132
Date of Incorporation Tue, 23rd Aug 2011
Industry Combined facilities support activities
End of financial Year 31st August
Company age 13 years old
Account next due date Fri, 31st May 2024 (33 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated Thu, 7th Sep 2023

Company staff

Martin W.

Position: Director

Appointed: 23 August 2011

Urban Owners Limited

Position: Corporate Secretary

Appointed: 23 August 2011

Resigned: 02 March 2018

William C.

Position: Director

Appointed: 23 August 2011

Resigned: 19 May 2021

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats discovered, there is Martin W. The abovementioned PSC has significiant influence or control over this company,. The second one in the PSC register is William C. This PSC has significiant influence or control over the company,.

Martin W.

Notified on 1 September 2016
Nature of control: significiant influence or control

William C.

Notified on 1 September 2016
Ceased on 30 April 2021
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-08-312015-08-312016-08-31
Net Worth-235353988
Balance Sheet
Cash Bank In Hand1687591 644
Current Assets1687591 644
Net Assets Liabilities Including Pension Asset Liability-235353988
Reserves/Capital
Profit Loss Account Reserve-235353988
Shareholder Funds-235353988
Other
Creditors Due Within One Year403406656
Net Current Assets Liabilities-235353988
Total Assets Less Current Liabilities-235353988

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Thursday 7th September 2023
filed on: 11th, September 2023
Free Download (3 pages)

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