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85-85a Dursley Road Rtm Company Limited PEACEHAVEN

Founded in 2007, 85-85a Dursley Road Rtm Company, classified under reg no. 06203033 is an active company. Currently registered at 17 Shannon Close BN10 7BQ, Peacehaven the company has been in the business for 17 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 30th April 2022.

The firm has 2 directors, namely Tony F., Thomas J.. Of them, Thomas J. has been with the company the longest, being appointed on 26 July 2019 and Tony F. has been with the company for the least time - from 20 July 2020. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Ana D. who worked with the the firm until 26 July 2019.

85-85a Dursley Road Rtm Company Limited Address / Contact

Office Address 17 Shannon Close
Office Address2 Telscombe Cliffs
Town Peacehaven
Post code BN10 7BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06203033
Date of Incorporation Wed, 4th Apr 2007
Industry Management of real estate on a fee or contract basis
End of financial Year 30th April
Company age 17 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 Thu, 11th Jan 2024 (2024-01-11)
Last confirmation statement dated Wed, 28th Dec 2022

Company staff

Tony F.

Position: Director

Appointed: 20 July 2020

Thomas J.

Position: Director

Appointed: 26 July 2019

Sally W.

Position: Director

Appointed: 01 March 2012

Resigned: 20 July 2020

Susan C.

Position: Director

Appointed: 01 June 2008

Resigned: 08 July 2010

Vivienne S.

Position: Director

Appointed: 01 June 2008

Resigned: 20 November 2008

Miguel D.

Position: Director

Appointed: 04 April 2007

Resigned: 26 July 2019

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 April 2007

Resigned: 04 April 2007

Ana D.

Position: Secretary

Appointed: 04 April 2007

Resigned: 26 July 2019

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 04 April 2007

Resigned: 04 April 2007

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats found, there is Tony F. This PSC has significiant influence or control over this company,. The second one in the PSC register is Sally W. This PSC owns 25-50% shares and has 25-50% voting rights.

Tony F.

Notified on 20 July 2020
Nature of control: significiant influence or control

Sally W.

Notified on 15 June 2019
Ceased on 20 July 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 30th April 2023
filed on: 8th, January 2024 		Free Download (3 pages)

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