About

Registered Number: 08989699
Date of Incorporation: 10/04/2014 (10 years and 1 month ago)
Company Status: Active
Registered Address: Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, CO16 0AT,

 

9 the Avenue Rtm Company Ltd was founded on 10 April 2014 with its registered office in Beaumont, it has a status of "Active". The current directors of this business are listed as Al-khalil, Ibrahim, Chin-a-young, Lisa Alison, Myers, Benjamin, Wheeler, Leonie Marie, Mrl Company Secretarial Services Ltd in the Companies House registry. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AL-KHALIL, Ibrahim 22 February 2017 - 1
CHIN-A-YOUNG, Lisa Alison 22 April 2016 - 1
MYERS, Benjamin 22 April 2016 - 1
WHEELER, Leonie Marie 12 April 2016 - 1
Secretary Name Appointed Resigned Total Appointments
MRL COMPANY SECRETARIAL SERVICES LTD 10 April 2014 01 December 2014 1

Filing History

Document Type Date
CS01 - N/A 21 April 2020
AA - Annual Accounts 07 January 2020
CH01 - Change of particulars for director 19 July 2019
CS01 - N/A 10 April 2019
AD01 - Change of registered office address 28 January 2019
AA - Annual Accounts 14 November 2018
CS01 - N/A 24 April 2018
AA - Annual Accounts 06 December 2017
TM01 - Termination of appointment of director 23 May 2017
CS01 - N/A 12 May 2017
AP01 - Appointment of director 07 March 2017
AA - Annual Accounts 16 January 2017
AP01 - Appointment of director 19 May 2016
AR01 - Annual Return 05 May 2016
AP01 - Appointment of director 05 May 2016
AP01 - Appointment of director 05 May 2016
AA - Annual Accounts 08 December 2015
TM02 - Termination of appointment of secretary 28 May 2015
AP04 - Appointment of corporate secretary 28 May 2015
AR01 - Annual Return 30 April 2015
AP04 - Appointment of corporate secretary 15 April 2014
NEWINC - New incorporation documents 10 April 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.