Based in Merseyside, 50 Promenade Southport (Rtm) Company Ltd was registered on 29 November 2004, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the company. The company has 7 directors listed as Greaves, Roger Howard, Michie, Michelle Susan, Ikin, Keith Francis, Ikin, Kathleen Teresa, Kenlay, Nicholas David, Stevens, Lisa Simone, Stoddart, Andrea Judith at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GREAVES, Roger Howard | 27 October 2009 | - | 1 |
MICHIE, Michelle Susan | 23 February 2020 | - | 1 |
IKIN, Kathleen Teresa | 29 November 2004 | 20 June 2009 | 1 |
KENLAY, Nicholas David | 29 November 2004 | 18 April 2005 | 1 |
STEVENS, Lisa Simone | 29 November 2004 | 31 August 2007 | 1 |
STODDART, Andrea Judith | 29 November 2004 | 18 April 2005 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
IKIN, Keith Francis | 13 December 2004 | 31 March 2012 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 23 February 2020 | |
CS01 - N/A | 25 January 2020 | |
TM01 - Termination of appointment of director | 29 November 2019 | |
AA - Annual Accounts | 11 February 2019 | |
TM01 - Termination of appointment of director | 07 January 2019 | |
AP01 - Appointment of director | 07 January 2019 | |
CS01 - N/A | 23 December 2018 | |
AA - Annual Accounts | 12 June 2018 | |
CS01 - N/A | 23 December 2017 | |
AA - Annual Accounts | 31 August 2017 | |
CS01 - N/A | 08 January 2017 | |
AA - Annual Accounts | 07 September 2016 | |
AR01 - Annual Return | 03 January 2016 | |
AA - Annual Accounts | 30 May 2015 | |
AR01 - Annual Return | 16 December 2014 | |
AA - Annual Accounts | 05 June 2014 | |
AR01 - Annual Return | 20 December 2013 | |
AA - Annual Accounts | 12 August 2013 | |
AR01 - Annual Return | 24 December 2012 | |
AA - Annual Accounts | 08 June 2012 | |
AD01 - Change of registered office address | 30 May 2012 | |
TM02 - Termination of appointment of secretary | 30 May 2012 | |
AR01 - Annual Return | 22 December 2011 | |
AA - Annual Accounts | 07 April 2011 | |
AR01 - Annual Return | 21 December 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 21 December 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 December 2010 | |
AA - Annual Accounts | 06 September 2010 | |
AR01 - Annual Return | 13 January 2010 | |
CH01 - Change of particulars for director | 13 January 2010 | |
CH01 - Change of particulars for director | 13 January 2010 | |
AP01 - Appointment of director | 20 November 2009 | |
TM01 - Termination of appointment of director | 12 October 2009 | |
AA - Annual Accounts | 23 September 2009 | |
363a - Annual Return | 19 January 2009 | |
AA - Annual Accounts | 22 July 2008 | |
363a - Annual Return | 11 December 2007 | |
288a - Notice of appointment of directors or secretaries | 30 October 2007 | |
AA - Annual Accounts | 26 September 2007 | |
288b - Notice of resignation of directors or secretaries | 14 September 2007 | |
363s - Annual Return | 05 March 2007 | |
AA - Annual Accounts | 20 July 2006 | |
363a - Annual Return | 26 January 2006 | |
288b - Notice of resignation of directors or secretaries | 25 April 2005 | |
288b - Notice of resignation of directors or secretaries | 25 April 2005 | |
288b - Notice of resignation of directors or secretaries | 25 April 2005 | |
287 - Change in situation or address of Registered Office | 25 April 2005 | |
288a - Notice of appointment of directors or secretaries | 31 March 2005 | |
288b - Notice of resignation of directors or secretaries | 31 March 2005 | |
NEWINC - New incorporation documents | 29 November 2004 |