Founded in 2013, 63 Haven Lane Rtm Company, classified under reg no. 08466619 is an active company. Currently registered at 7 Postland Road PE6 0JA, Peterborough the company has been in the business for 7 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2019-03-28.
At the moment there are 5 directors in the the company, namely Tanya M., Gilles M. and Deirdre D. and others. In addition one secretary - Jonathan B. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - James T. who worked with the the company until 14 January 2014.
| Office Address | 7 Postland Road |
| Office Address2 | Crowland |
| Town | Peterborough |
| Post code | PE6 0JA |
| Country of origin | United Kingdom |
| Registration Number | 08466619 |
| Date of Incorporation | Thu, 28th Mar 2013 |
| Industry | Residents property management |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Wed, 31st Mar 2021 (233 days left) |
| Account last made up date | Thu, 28th Mar 2019 |
| Next confirmation statement due date | Sun, 11th Apr 2021 (2021-04-11) |
| Last confirmation statement dated | Sat, 28th Mar 2020 |
Position: Director
Appointed: 15 August 2015
Position: Director
Appointed: 15 August 2015
Position: Secretary
Appointed: 14 January 2014
Position: Director
Appointed: 28 March 2013
Position: Director
Appointed: 28 March 2013
Position: Director
Appointed: 28 March 2013
The list of persons with significant control that own or control the company is made up of 5 names. As BizStats established, there is Tanya M. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Jonathan B. This PSC has significiant influence or control over the company,. Moving on, there is Sarah B., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Tanya M.
| Notified on | 28 March 2017 |
| Nature of control: |
significiant influence or control |
Jonathan B.
| Notified on | 28 March 2017 |
| Nature of control: |
significiant influence or control |
Sarah B.
| Notified on | 28 March 2017 |
| Nature of control: |
significiant influence or control |
Gilles M.
| Notified on | 28 March 2017 |
| Nature of control: |
significiant influence or control |
Deirdre D.
| Notified on | 28 March 2017 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2020-03-28 filed on: 17th, July 2020 |
accounts | Free Download (8 pages) |
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