About

Registered Number: 06786582
Date of Incorporation: 09/01/2009 (16 years and 3 months ago)
Company Status: Active
Registered Address: Frog Hall, Balsham, Cambridge, CB21 4DX,

 

Having been setup in 2009, 10 Three Leander Rtm Company Ltd have registered office in Cambridge, it's status at Companies House is "Active". We don't currently know the number of employees at 10 Three Leander Rtm Company Ltd. Samuelson, Dominic Hugh, Aleman, Oliverio Xeray Garcia, Glasgow, Lauren, Samuelson, Charles Robert Louis, Samuelson, Dominic Hugh, Samuelson, Sophie Louise, Tildesley, Caren Margaret, Austin, Joseph Thomas, Esslemont, Tom, Rembridge, Alexander Lewis, Sutton, William Richard Christopher are listed as the directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALEMAN, Oliverio Xeray Garcia 26 June 2019 - 1
GLASGOW, Lauren 01 January 2013 - 1
SAMUELSON, Charles Robert Louis 13 July 2015 - 1
SAMUELSON, Dominic Hugh 13 July 2015 - 1
SAMUELSON, Sophie Louise 13 July 2015 - 1
AUSTIN, Joseph Thomas 26 April 2016 03 June 2019 1
ESSLEMONT, Tom 09 January 2009 31 December 2012 1
REMBRIDGE, Alexander Lewis 26 April 2016 03 June 2019 1
SUTTON, William Richard Christopher 01 May 2013 17 June 2015 1
Secretary Name Appointed Resigned Total Appointments
SAMUELSON, Dominic Hugh 26 April 2016 - 1
TILDESLEY, Caren Margaret 09 January 2009 26 April 2016 1

Filing History

Document Type Date
CS01 - N/A 24 January 2020
AA - Annual Accounts 21 October 2019
AP01 - Appointment of director 27 June 2019
TM01 - Termination of appointment of director 24 June 2019
TM01 - Termination of appointment of director 24 June 2019
CS01 - N/A 24 January 2019
AA - Annual Accounts 22 October 2018
CS01 - N/A 24 January 2018
AA - Annual Accounts 23 October 2017
CS01 - N/A 26 January 2017
TM01 - Termination of appointment of director 24 January 2017
AP03 - Appointment of secretary 12 November 2016
TM02 - Termination of appointment of secretary 12 November 2016
AA - Annual Accounts 19 October 2016
AD01 - Change of registered office address 01 July 2016
AP01 - Appointment of director 17 June 2016
TM01 - Termination of appointment of director 17 June 2016
AP01 - Appointment of director 17 June 2016
AR01 - Annual Return 14 February 2016
CH01 - Change of particulars for director 14 February 2016
AA - Annual Accounts 26 October 2015
AP01 - Appointment of director 03 August 2015
AP01 - Appointment of director 03 August 2015
AP01 - Appointment of director 03 August 2015
TM01 - Termination of appointment of director 23 June 2015
AD01 - Change of registered office address 11 February 2015
AR01 - Annual Return 11 February 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 February 2015
CH03 - Change of particulars for secretary 11 February 2015
CH01 - Change of particulars for director 11 February 2015
AA - Annual Accounts 13 October 2014
AR01 - Annual Return 26 January 2014
AA - Annual Accounts 14 October 2013
AP01 - Appointment of director 14 October 2013
TM01 - Termination of appointment of director 11 October 2013
AR01 - Annual Return 05 February 2013
CH01 - Change of particulars for director 05 February 2013
CH01 - Change of particulars for director 05 February 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 February 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 February 2013
AP01 - Appointment of director 07 January 2013
TM01 - Termination of appointment of director 06 January 2013
AA - Annual Accounts 30 September 2012
AR01 - Annual Return 29 January 2012
CH01 - Change of particulars for director 29 January 2012
CH01 - Change of particulars for director 29 January 2012
CH01 - Change of particulars for director 29 January 2012
CH03 - Change of particulars for secretary 29 January 2012
AA - Annual Accounts 14 October 2011
AR01 - Annual Return 24 January 2011
CH01 - Change of particulars for director 24 January 2011
CH01 - Change of particulars for director 24 January 2011
CH01 - Change of particulars for director 24 January 2011
AA - Annual Accounts 11 October 2010
AR01 - Annual Return 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH03 - Change of particulars for secretary 02 February 2010
NEWINC - New incorporation documents 09 January 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.