6-10 Omaha Drive Rtm Company Ltd in NORTHAMPTON

6-10 Omaha Drive Rtm Company Ltd NORTHAMPTON

Founded in 2015, 6-10 Omaha Drive Rtm Company, classified under reg no. 09549883 is an active company. Currently registered at 2 Broadhurst Drive NN3 9XB, Northampton the company has been in the business for 9 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 2022/04/30.

The firm has 3 directors, namely Michael C., Christine G. and Mark H.. Of them, Mark H. has been with the company the longest, being appointed on 17 February 2017 and Michael C. has been with the company for the least time - from 24 December 2019. As of 25 April 2024, there were 3 ex directors - Amanda D., Melvyn H. and others listed below. There were no ex secretaries.

6-10 Omaha Drive Rtm Company Ltd Address / Contact

Office Address	2 Broadhurst Drive
Town	Northampton
Post code	NN3 9XB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09549883
Date of Incorporation	Mon, 20th Apr 2015
Industry	Other service activities not elsewhere classified
End of financial Year	30th April
Company age	9 years old
Account next due date	Wed, 31st Jan 2024 (85 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated	Thu, 20th Apr 2023

Company staff

Michael C.

Position: Director

Appointed: 24 December 2019

Christine G.

Position: Director

Appointed: 04 May 2017

Mark H.

Position: Director

Appointed: 17 February 2017

Amanda D.

Position: Director

Appointed: 20 April 2015

Resigned: 17 February 2017

Melvyn H.

Position: Director

Appointed: 20 April 2015

Resigned: 10 February 2017

Amber O.

Position: Director

Appointed: 20 April 2015

Resigned: 13 August 2019

People with significant control

The list of PSCs that own or control the company includes 2 names. As we discovered, there is Mark H. This PSC has significiant influence or control over this company,. Another one in the PSC register is Amber O. This PSC has significiant influence or control over the company,.

Mark H.

Notified on	13 August 2019
Nature of control:	significiant influence or control

Amber O.

Notified on	28 May 2016
Ceased on	13 August 2019
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/04/30 filed on: 20th, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/04/30 filed on: 20th, December 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/04/20 filed on: 24th, April 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/04/30 filed on: 23rd, January 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/04/20 filed on: 3rd, May 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/04/30 filed on: 5th, May 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/04/20 filed on: 29th, April 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/04/30 filed on: 1st, May 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/04/20 filed on: 1st, May 2020	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2019/12/24. filed on: 24th, December 2019	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/04/30 filed on: 24th, December 2019	accounts	Free Download (2 pages)
AD01	Address change date: 2019/08/13. New Address: 2 Broadhurst Drive Northampton NN3 9XB. Previous address: Crabtree Stables Crabtree Farm Dorsington Road Pebworth Stratford-upon-Avon CV37 8AP England filed on: 13th, August 2019	address	Free Download (1 page)
PSC07	Cessation of a person with significant control 2019/08/13 filed on: 13th, August 2019	persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2019/08/13 filed on: 13th, August 2019	persons with significant control	Free Download (2 pages)
TM01	2019/08/13 - the day director's appointment was terminated filed on: 13th, August 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/04/20 filed on: 24th, April 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/04/30 filed on: 4th, January 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/04/20 filed on: 20th, April 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/04/30 filed on: 13th, January 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/04/20 filed on: 28th, May 2017	confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2017/05/04. filed on: 4th, May 2017	officers	Free Download (2 pages)
AD01	Address change date: 2017/03/16. New Address: Crabtree Stables Crabtree Farm Dorsington Road Pebworth Stratford-upon-Avon CV37 8AP. Previous address: 10 Omaha Drive Hinckley LE10 0WU England filed on: 16th, March 2017	address	Free Download (1 page)
CH01	On 2017/03/16 director's details were changed filed on: 16th, March 2017	officers	Free Download (2 pages)
TM01	2017/02/10 - the day director's appointment was terminated filed on: 21st, February 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/02/17. filed on: 20th, February 2017	officers	Free Download (2 pages)
TM01	2017/02/17 - the day director's appointment was terminated filed on: 17th, February 2017	officers	Free Download (1 page)
TM01	2017/02/10 - the day director's appointment was terminated filed on: 15th, February 2017	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/04/30 filed on: 2nd, January 2017	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2016/04/20, no shareholders list filed on: 5th, May 2016	annual return	Free Download (4 pages)
NEWINC	Company registration filed on: 20th, April 2015	incorporation	Free Download (22 pages)
MODEL ARTICLES	Model articles adopted: private LIMITED by guarantee (amended provisions)	incorporation

6-10 Omaha Drive Rtm Company Ltd NORTHAMPTON

6-10 Omaha Drive Rtm Company Ltd Address / Contact

Company Information / Profile

Company staff

Michael C.

Christine G.

Mark H.

Amanda D.

Melvyn H.

Amber O.

People with significant control

Company filings

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