About

Registered Number: 05055627
Date of Incorporation: 25/02/2004 (20 years and 2 months ago)
Company Status: Active
Registered Address: Cudsden's Cottages, Chesham Road, Great Missenden, Buckinghamshire, HP16 0QT,

 

Having been setup in 2004, 117 Carr Road Rtm Company Ltd are based in Great Missenden in Buckinghamshire. We don't know the number of employees at 117 Carr Road Rtm Company Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WANIGASOORIYA, Leonard, Dr 01 December 2011 - 1
BANIM, Derek 25 February 2004 20 September 2006 1
OLIVER, Sarah 20 September 2006 15 December 2011 1
Secretary Name Appointed Resigned Total Appointments
NAZIEL, Azerime 25 February 2004 17 June 2006 1

Filing History

Document Type Date
CS01 - N/A 14 March 2020
AA - Annual Accounts 29 November 2019
CS01 - N/A 13 March 2019
AA - Annual Accounts 30 November 2018
CS01 - N/A 04 March 2018
AA - Annual Accounts 30 November 2017
CS01 - N/A 08 March 2017
AD01 - Change of registered office address 05 January 2017
AA - Annual Accounts 30 November 2016
AR01 - Annual Return 29 February 2016
AA - Annual Accounts 29 November 2015
AR01 - Annual Return 14 March 2015
AA - Annual Accounts 28 November 2014
AR01 - Annual Return 28 February 2014
CH01 - Change of particulars for director 28 February 2014
AA - Annual Accounts 28 November 2013
AR01 - Annual Return 28 February 2013
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 13 March 2012
AP01 - Appointment of director 16 December 2011
TM01 - Termination of appointment of director 15 December 2011
AD01 - Change of registered office address 03 December 2011
AA - Annual Accounts 20 November 2011
AR01 - Annual Return 25 February 2011
AA - Annual Accounts 26 November 2010
AR01 - Annual Return 27 February 2010
CH01 - Change of particulars for director 27 February 2010
AA - Annual Accounts 13 December 2009
363a - Annual Return 01 March 2009
AA - Annual Accounts 24 December 2008
363a - Annual Return 27 February 2008
AA - Annual Accounts 27 December 2007
288b - Notice of resignation of directors or secretaries 30 April 2007
AA - Annual Accounts 26 April 2007
363s - Annual Return 15 March 2007
288b - Notice of resignation of directors or secretaries 28 September 2006
288a - Notice of appointment of directors or secretaries 28 September 2006
363s - Annual Return 27 March 2006
AA - Annual Accounts 21 March 2006
363s - Annual Return 09 March 2005
288a - Notice of appointment of directors or secretaries 08 March 2004
288b - Notice of resignation of directors or secretaries 08 March 2004
NEWINC - New incorporation documents 25 February 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.