About

Registered Number: 04936811
Date of Incorporation: 20/10/2003 (20 years and 6 months ago)
Company Status: Active
Registered Address: Hankerton Priory, Malmesbury, Wiltshire, SN16 9JZ

 

5 Stafford Terrace Rtm Company Ltd was founded on 20 October 2003 with its registered office in Wiltshire, it has a status of "Active". The current directors of this company are Kallasvuo, Olli-pekka Juhani, Brown, Derek Anthony Lewis, Grafin Zu Solms Baruth, Felicitas Anna Eleonore, Countess, Melia, Catherine. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KALLASVUO, Olli-Pekka Juhani 04 March 2010 - 1
BROWN, Derek Anthony Lewis 16 April 2009 22 April 2010 1
GRAFIN ZU SOLMS BARUTH, Felicitas Anna Eleonore, Countess 20 October 2003 08 April 2009 1
MELIA, Catherine 05 February 2015 10 July 2019 1

Filing History

Document Type Date
AA - Annual Accounts 16 June 2020
CS01 - N/A 01 November 2019
AA - Annual Accounts 26 July 2019
TM01 - Termination of appointment of director 26 July 2019
PSC07 - N/A 17 July 2019
CS01 - N/A 29 October 2018
AA - Annual Accounts 27 June 2018
CS01 - N/A 24 October 2017
AA - Annual Accounts 12 June 2017
AA - Annual Accounts 13 January 2017
CS01 - N/A 25 October 2016
AA - Annual Accounts 28 January 2016
AR01 - Annual Return 30 October 2015
AP01 - Appointment of director 02 April 2015
AA - Annual Accounts 27 October 2014
AR01 - Annual Return 23 October 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 21 October 2013
AR01 - Annual Return 29 October 2012
AA - Annual Accounts 05 September 2012
AA - Annual Accounts 18 November 2011
AR01 - Annual Return 28 October 2011
AR01 - Annual Return 21 October 2010
AP01 - Appointment of director 25 May 2010
AA - Annual Accounts 10 May 2010
TM01 - Termination of appointment of director 26 April 2010
AA - Annual Accounts 14 November 2009
AR01 - Annual Return 09 November 2009
CH01 - Change of particulars for director 06 November 2009
CH01 - Change of particulars for director 06 November 2009
TM01 - Termination of appointment of director 04 November 2009
288a - Notice of appointment of directors or secretaries 19 May 2009
363a - Annual Return 08 December 2008
AA - Annual Accounts 29 May 2008
363a - Annual Return 13 December 2007
AA - Annual Accounts 24 May 2007
AA - Annual Accounts 14 March 2007
363a - Annual Return 31 October 2006
363s - Annual Return 21 November 2005
AA - Annual Accounts 25 October 2005
363s - Annual Return 08 November 2004
288c - Notice of change of directors or secretaries or in their particulars 28 October 2004
225 - Change of Accounting Reference Date 18 August 2004
NEWINC - New incorporation documents 20 October 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.