About

Registered Number: 06374855
Date of Incorporation: 18/09/2007 (16 years and 7 months ago)
Company Status: Active
Registered Address: NMC PROPERTY, 1 Trinity 161 Old Christchurch Road, Bournemouth, Dorset, BH1 1JU

 

Based in Bournemouth, 47 Southern Road Rtm Company Ltd was established in 2007, it's status is listed as "Active". Cliff, Neil Martin, Mcmullen, Jeffrey, Mayes, Diana Mary, Cameron-clarke, Ian, Gordon, Sharon, Hussey, Kay, Mayes, Diana Mary, Richmond, Derek George, Spetch, Mary, Tibbert, Andrew are listed as directors of 47 Southern Road Rtm Company Ltd. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCMULLEN, Jeffrey 29 November 2016 - 1
CAMERON-CLARKE, Ian 25 August 2015 29 November 2016 1
GORDON, Sharon 10 August 2014 25 August 2015 1
HUSSEY, Kay 11 April 2008 07 March 2014 1
MAYES, Diana Mary 01 July 2009 10 August 2014 1
RICHMOND, Derek George 18 April 2008 10 August 2014 1
SPETCH, Mary 18 September 2007 21 April 2008 1
TIBBERT, Andrew 26 October 2007 16 May 2008 1
Secretary Name Appointed Resigned Total Appointments
CLIFF, Neil Martin 10 August 2014 - 1
MAYES, Diana Mary 26 October 2007 10 August 2014 1

Filing History

Document Type Date
CS01 - N/A 18 September 2020
AA - Annual Accounts 26 June 2020
CS01 - N/A 18 September 2019
AA - Annual Accounts 30 May 2019
CS01 - N/A 19 September 2018
AA - Annual Accounts 16 May 2018
CS01 - N/A 19 September 2017
AA - Annual Accounts 27 June 2017
TM01 - Termination of appointment of director 30 November 2016
AP01 - Appointment of director 30 November 2016
CS01 - N/A 20 September 2016
AA - Annual Accounts 28 June 2016
AR01 - Annual Return 06 November 2015
TM01 - Termination of appointment of director 04 September 2015
AP01 - Appointment of director 04 September 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 15 October 2014
AD01 - Change of registered office address 22 August 2014
TM01 - Termination of appointment of director 21 August 2014
AP01 - Appointment of director 21 August 2014
TM01 - Termination of appointment of director 21 August 2014
AP03 - Appointment of secretary 21 August 2014
TM02 - Termination of appointment of secretary 21 August 2014
AA - Annual Accounts 18 June 2014
TM01 - Termination of appointment of director 07 March 2014
AR01 - Annual Return 14 October 2013
AA - Annual Accounts 15 July 2013
AR01 - Annual Return 14 October 2012
CH01 - Change of particulars for director 14 October 2012
AA - Annual Accounts 04 July 2012
AR01 - Annual Return 16 October 2011
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 19 October 2010
CH03 - Change of particulars for secretary 18 October 2010
CH01 - Change of particulars for director 16 October 2010
CH01 - Change of particulars for director 16 October 2010
CH01 - Change of particulars for director 16 October 2010
AA - Annual Accounts 02 July 2010
AR01 - Annual Return 09 October 2009
AP01 - Appointment of director 09 October 2009
AA - Annual Accounts 15 July 2009
363a - Annual Return 14 November 2008
287 - Change in situation or address of Registered Office 13 November 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 13 November 2008
353 - Register of members 13 November 2008
288a - Notice of appointment of directors or secretaries 13 November 2008
288a - Notice of appointment of directors or secretaries 13 November 2008
288b - Notice of resignation of directors or secretaries 13 November 2008
288b - Notice of resignation of directors or secretaries 13 November 2008
288a - Notice of appointment of directors or secretaries 26 October 2007
288a - Notice of appointment of directors or secretaries 26 October 2007
288b - Notice of resignation of directors or secretaries 26 October 2007
287 - Change in situation or address of Registered Office 26 October 2007
288b - Notice of resignation of directors or secretaries 26 October 2007
288b - Notice of resignation of directors or secretaries 26 October 2007
NEWINC - New incorporation documents 18 September 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.