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6-9 Mariners Reach Rtm Company Ltd NEW MILTON


6-9 Mariners Reach Rtm Company Ltd is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) located at 8 Mariners Reach, New Milton BH25 7ER. Incorporated on 2017-11-13, this 2-year-old company is run by 4 directors and 1 secretary.
Director Valerie C., appointed on 13 November 2017. Director Susan S., appointed on 13 November 2017. Director Fred B., appointed on 13 November 2017.
Switching the focus to secretaries, we can name: Susan S., appointed on 13 November 2017.
The company is categorised as "residents property management" (Standard Industrial Classification: 98000).
The latest confirmation statement was filed on 2019-11-09 and the due date for the subsequent filing is 2020-11-23. Moreover, the statutory accounts were filed on 30 November 2018 and the next filing is due on 31 August 2020.

6-9 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 11061587
Date of Incorporation Mon, 13th Nov 2017
Industry Residents property management
End of financial Year 30th November
Company age 3 years old
Account next due date Mon, 31st Aug 2020 (56 days left)
Account last made up date Fri, 30th Nov 2018
Next confirmation statement due date Mon, 23rd Nov 2020 (2020-11-23)
Last confirmation statement dated Sat, 9th Nov 2019

Company staff

Valerie C.

Position: Director

Appointed: 13 November 2017

Susan S.

Position: Director

Appointed: 13 November 2017

Fred B.

Position: Director

Appointed: 13 November 2017

Susan S.

Position: Secretary

Appointed: 13 November 2017

Eunice W.

Position: Director

Appointed: 13 November 2017

Rtm Secretarial Ltd

Position: Corporate Director

Appointed: 13 November 2017

Resigned: 18 April 2018

Rtm Nominees Directors Ltd

Position: Corporate Director

Appointed: 13 November 2017

Resigned: 18 April 2018

People with significant control

The list of persons with significant control that own or have control over the company includes 9 names. As we established, there is Eunice W. This PSC. Another entity in the PSC register is Susan S. This PSC . Then there is Valerie C., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC .

Eunice W.

Notified on 13 November 2017
Nature of control: right to appoint and remove directors

Susan S.

Notified on 13 November 2017
Nature of control: right to appoint and remove directors

Valerie C.

Notified on 13 November 2017
Nature of control: right to appoint and remove directors

Fred B.

Notified on 13 November 2017
Nature of control: right to appoint and remove directors

Valerie C.

Notified on 13 November 2017
Ceased on 12 November 2018
Nature of control: 25-50% voting rights

Frederick B.

Notified on 13 November 2017
Ceased on 12 November 2018
Nature of control: 25-50% voting rights

Christine B.

Notified on 13 November 2017
Ceased on 12 November 2018
Nature of control: 25-50% voting rights

Susan S.

Notified on 13 November 2017
Ceased on 12 November 2018
Nature of control: 25-50% voting rights

Michael S.

Notified on 13 November 2017
Ceased on 12 November 2018
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates November 9, 2019
filed on: 9th, November 2019
Free Download (3 pages)

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