32 & 32a Richmond Park Road Rtm Company Ltd BOURNEMOUTH


Founded in 2016, 32 & 32a Richmond Park Road Rtm Company, classified under reg no. 09938231 is an active company. Currently registered at 32/32a Richmond Park Road BH8 8TG, Bournemouth the company has been in the business for 8 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on Tuesday 31st January 2023.

The company has 2 directors, namely Christopher T., Elena N.. Of them, Elena N. has been with the company the longest, being appointed on 15 December 2020 and Christopher T. has been with the company for the least time - from 30 December 2022. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Sean G. who worked with the the company until 21 July 2016.

32 & 32a Richmond Park Road Rtm Company Ltd Address / Contact

Office Address 32/32a Richmond Park Road
Town Bournemouth
Post code BH8 8TG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09938231
Date of Incorporation Wed, 6th Jan 2016
Industry Other letting and operating of own or leased real estate
End of financial Year 31st January
Company age 8 years old
Account next due date Thu, 31st Oct 2024 (186 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Tue, 16th Jan 2024 (2024-01-16)
Last confirmation statement dated Mon, 2nd Jan 2023

Company staff

Christopher T.

Position: Director

Appointed: 30 December 2022

Elena N.

Position: Director

Appointed: 15 December 2020

Terrance D.

Position: Director

Appointed: 01 October 2019

Resigned: 14 September 2022

Iwona D.

Position: Director

Appointed: 01 October 2019

Resigned: 14 June 2022

Cindy V.

Position: Director

Appointed: 18 June 2016

Resigned: 22 October 2019

Trevor B.

Position: Director

Appointed: 18 June 2016

Resigned: 15 December 2020

Michael V.

Position: Director

Appointed: 18 June 2016

Resigned: 22 October 2019

Rtm Nominees Directors Ltd

Position: Corporate Director

Appointed: 06 January 2016

Resigned: 18 February 2016

Kim H.

Position: Director

Appointed: 06 January 2016

Resigned: 15 December 2020

Lynsey G.

Position: Director

Appointed: 06 January 2016

Resigned: 21 July 2016

Sean G.

Position: Secretary

Appointed: 06 January 2016

Resigned: 21 July 2016

Rtm Secretarial Ltd

Position: Corporate Director

Appointed: 06 January 2016

Resigned: 21 May 2016

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As BizStats identified, there is Christopher T. This PSC has 25-50% voting rights. Another entity in the PSC register is Elena N. This PSC has significiant influence or control over the company,. Then there is Kim H., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Christopher T.

Notified on 30 December 2022
Nature of control: 25-50% voting rights

Elena N.

Notified on 17 July 2022
Nature of control: significiant influence or control

Kim H.

Notified on 30 July 2016
Ceased on 15 December 2020
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth2 813      
Balance Sheet
Current Assets2 8131 4653 7933 0083 0083 5983 020
Net Assets Liabilities2 8131 5353 7933 0083 0083 5983 020
Net Assets Liabilities Including Pension Asset Liability2 813      
Reserves/Capital
Shareholder Funds2 813      
Other
Net Current Assets Liabilities2 8131 4653 7933 0083 0083 5983 020
Total Assets Less Current Liabilities2 8131 5353 7933 0083 0083 5983 020

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Tuesday 2nd January 2024
filed on: 8th, January 2024
Free Download (3 pages)

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