About

Registered Number: 05060216
Date of Incorporation: 02/03/2004 (20 years and 2 months ago)
Company Status: Active
Registered Address: 12 Fratton Road, Portsmouth, Hampshire, PO1 5BX

 

Founded in 2004, 3 Portland Terrace Rtm Company Ltd has its registered office in Hampshire, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this business. The companies directors are Carr, David Alistair, Angus, Kathryn, Beardall, Maria Anna Elena, Carr, David Alistair, Kilshaw, Ingrid, Angus, Kathryn Jane, Friend, Patrick Lynn, Dr, Saraceni, Mario, Dr, Sterling, Stephen, Wood, Simon Peter.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANGUS, Kathryn 02 December 2009 - 1
BEARDALL, Maria Anna Elena 03 March 2013 - 1
CARR, David Alistair 02 March 2004 - 1
KILSHAW, Ingrid 28 April 2006 - 1
FRIEND, Patrick Lynn, Dr 02 March 2004 21 February 2006 1
SARACENI, Mario, Dr 21 February 2006 03 March 2013 1
STERLING, Stephen 28 February 2007 01 December 2009 1
WOOD, Simon Peter 02 March 2004 30 April 2006 1
Secretary Name Appointed Resigned Total Appointments
CARR, David Alistair 21 June 2018 - 1
ANGUS, Kathryn Jane 16 May 2015 21 June 2018 1

Filing History

Document Type Date
CS01 - N/A 09 April 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 15 March 2019
AA - Annual Accounts 13 December 2018
TM02 - Termination of appointment of secretary 09 July 2018
AP03 - Appointment of secretary 06 July 2018
CS01 - N/A 09 March 2018
AA - Annual Accounts 02 November 2017
CS01 - N/A 14 March 2017
AA - Annual Accounts 23 November 2016
AR01 - Annual Return 09 May 2016
AA - Annual Accounts 14 September 2015
AP01 - Appointment of director 02 June 2015
AP03 - Appointment of secretary 01 June 2015
TM02 - Termination of appointment of secretary 01 June 2015
TM01 - Termination of appointment of director 01 June 2015
AR01 - Annual Return 10 March 2015
AA - Annual Accounts 04 December 2014
AR01 - Annual Return 11 March 2014
AA - Annual Accounts 22 November 2013
AP01 - Appointment of director 22 May 2013
TM01 - Termination of appointment of director 22 May 2013
AR01 - Annual Return 21 March 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 29 March 2012
AA - Annual Accounts 21 December 2011
CH01 - Change of particulars for director 13 December 2011
CH03 - Change of particulars for secretary 13 December 2011
AR01 - Annual Return 13 May 2011
AP01 - Appointment of director 03 February 2011
TM01 - Termination of appointment of director 07 January 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 26 April 2010
AA - Annual Accounts 30 January 2010
363a - Annual Return 31 March 2009
AA - Annual Accounts 12 January 2009
363a - Annual Return 02 April 2008
AA - Annual Accounts 30 January 2008
288a - Notice of appointment of directors or secretaries 28 March 2007
363a - Annual Return 27 March 2007
AA - Annual Accounts 01 February 2007
288a - Notice of appointment of directors or secretaries 20 July 2006
288a - Notice of appointment of directors or secretaries 19 May 2006
288b - Notice of resignation of directors or secretaries 19 May 2006
363a - Annual Return 30 March 2006
288a - Notice of appointment of directors or secretaries 06 March 2006
288b - Notice of resignation of directors or secretaries 06 March 2006
AA - Annual Accounts 30 June 2005
363s - Annual Return 14 April 2005
RESOLUTIONS - N/A 08 November 2004
288b - Notice of resignation of directors or secretaries 11 March 2004
NEWINC - New incorporation documents 02 March 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.