Ga54 Rtm Company Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) situated at 48A Bunyan Road, Kempston, Bedford MK42 8HL. Incorporated on 2017-11-06, this 6-year-old company is run by 1 director and 2 secretaries.
Director Alan W., appointed on 06 November 2017.
Changing the topic to secretaries, we can name: Kyle H., appointed on 31 October 2019, Alan W. (date of appointment: 06 November 2017).
The company is officially categorised as "residents property management" (Standard Industrial Classification code: 98000).
The latest confirmation statement was sent on 2023-10-18 and the due date for the following filing is 2024-11-01. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 48a Bunyan Road |
| Office Address2 | Kempston |
| Town | Bedford |
| Post code | MK42 8HL |
| Country of origin | United Kingdom |
| Registration Number | 11050212 |
| Date of Incorporation | Mon, 6th Nov 2017 |
| Industry | Residents property management |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 1st Nov 2024 (2024-11-01) |
| Last confirmation statement dated | Wed, 18th Oct 2023 |
Position: Secretary
Appointed: 31 October 2019
Position: Secretary
Appointed: 06 November 2017
Position: Director
Appointed: 06 November 2017
The list of PSCs that own or control the company includes 3 names. As BizStats identified, there is Alan W. The abovementioned PSC has 25-50% voting rights. Another one in the PSC register is Luisa P. This PSC and has 25-50% voting rights. The third one is Ruth C., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC and has 25-50% voting rights.
Alan W.
| Notified on | 6 November 2017 |
| Nature of control: |
25-50% voting rights |
Luisa P.
| Notified on | 6 November 2017 |
| Ceased on | 13 September 2023 |
| Nature of control: |
25-50% voting rights |
Ruth C.
| Notified on | 6 November 2017 |
| Ceased on | 5 August 2020 |
| Nature of control: |
25-50% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2024-02-27 director's details were changed filed on: 27th, February 2024 |
officers | Free Download (2 pages) |
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