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10-14 Mariners Reach Rtm Company Ltd NEW MILTON


10-14 Mariners Reach Rtm Company Ltd is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) situated at 8 Mariners Reach, New Milton BH25 7ER. Incorporated on 2017-11-07, this 1-year-old company is run by 3 directors and 1 secretary.
Director Pauline M., appointed on 07 November 2017. Director Andrew J., appointed on 07 November 2017. Director Brian A., appointed on 07 November 2017.
Changing the topic to secretaries, we can name: Susan S., appointed on 07 November 2017.
The company is categorised as "residents property management" (SIC code: 98000).
The latest confirmation statement was filed on 2018-11-06 and the deadline for the following filing is 2019-11-20. What is more, the accounts were filed on 30 November 2018 and the next filing should be sent on 31 August 2020.

10-14 Mariners Reach Rtm Company Ltd Address / Contact

Office Address 8 Mariners Reach
Town New Milton
Post code BH25 7ER
Country of origin United Kingdom

Company Information / Profile

Registration Number 11052353
Date of Incorporation Tue, 7th Nov 2017
Industry Residents property management
End of financial Year 30th November
Company age 2 years old
Account next due date Mon, 31st Aug 2020 (322 days left)
Account last made up date Fri, 30th Nov 2018
Next confirmation statement due date Wed, 20th Nov 2019 (2019-11-20)
Last confirmation statement dated Tue, 6th Nov 2018

Company staff

Pauline M.

Position: Director

Appointed: 07 November 2017

Andrew J.

Position: Director

Appointed: 07 November 2017

Susan S.

Position: Secretary

Appointed: 07 November 2017

Brian A.

Position: Director

Appointed: 07 November 2017

John P.

Position: Director

Appointed: 07 November 2017

Resigned: 29 October 2018

Rtm Secretarial Ltd

Position: Corporate Director

Appointed: 07 November 2017

Resigned: 18 April 2018

Rtm Nominees Directors Ltd

Position: Corporate Director

Appointed: 07 November 2017

Resigned: 18 April 2018

People with significant control

The list of persons with significant control that own or control the company includes 13 names. As BizStats discovered, there is Andrew J. The abovementioned PSC. Another one in the PSC register is Brian A. This PSC . Moving on, there is Pauline M., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC .

Andrew J.

Notified on 7 November 2017
Nature of control: right to appoint and remove directors

Brian A.

Notified on 7 November 2017
Nature of control: right to appoint and remove directors

Pauline M.

Notified on 7 November 2017
Nature of control: right to appoint and remove directors

Janet P.

Notified on 7 November 2017
Ceased on 6 November 2018
Nature of control: 25-50% voting rights

Julie J.

Notified on 7 November 2017
Ceased on 6 November 2018
Nature of control: 25-50% voting rights

Oliver P.

Notified on 7 November 2017
Ceased on 6 November 2018
Nature of control: 25-50% voting rights

Pauline M.

Notified on 7 November 2017
Ceased on 6 November 2018
Nature of control: 25-50% voting rights

Shirley A.

Notified on 7 November 2017
Ceased on 6 November 2018
Nature of control: 25-50% voting rights

John P.

Notified on 7 November 2017
Ceased on 6 November 2018
Nature of control: right to appoint and remove directors

Susan S.

Notified on 7 November 2017
Ceased on 6 November 2018
Nature of control: right to appoint and remove directors

Brian A.

Notified on 7 November 2017
Ceased on 6 November 2018
Nature of control: 25-50% voting rights

Andrew J.

Notified on 7 November 2017
Ceased on 6 November 2018
Nature of control: 25-50% voting rights

Edward P.

Notified on 7 November 2017
Ceased on 6 November 2018
Nature of control: 25-50% voting rights

Company filings

Filing category
Address Confirmation statement Incorporation Officers Persons with significant control
2018/10/29 - the day director's appointment was terminated
filed on: 20th, November 2018
Free Download (1 page)

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