About

Registered Number: 05091869
Date of Incorporation: 02/04/2004 (20 years and 2 months ago)
Company Status: Active
Registered Address: North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF,

 

Based in Shrewsbury in Shropshire, 95 Avenue Road Rtm Company Ltd was founded on 02 April 2004. We do not know the number of employees at this business. Bouris, Nabil, Akirov, Lidan, Alexandrou, Panayiotis, Mostafavi, Mohsen, Stone, Henry, Yafi, Noor are the current directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOURIS, Nabil 10 February 2017 - 1
AKIROV, Lidan 10 October 2012 05 November 2014 1
ALEXANDROU, Panayiotis 02 April 2004 01 November 2007 1
MOSTAFAVI, Mohsen 01 November 2016 05 February 2018 1
STONE, Henry 01 November 2007 17 September 2009 1
YAFI, Noor 02 April 2004 01 November 2007 1

Filing History

Document Type Date
CS01 - N/A 07 April 2020
AA - Annual Accounts 18 September 2019
TM01 - Termination of appointment of director 16 April 2019
CS01 - N/A 04 April 2019
AA - Annual Accounts 19 September 2018
CS01 - N/A 03 April 2018
AP01 - Appointment of director 20 February 2018
TM01 - Termination of appointment of director 06 February 2018
AA - Annual Accounts 08 September 2017
CS01 - N/A 03 May 2017
AD01 - Change of registered office address 03 May 2017
AP04 - Appointment of corporate secretary 03 May 2017
AP01 - Appointment of director 14 February 2017
AP01 - Appointment of director 14 February 2017
TM01 - Termination of appointment of director 07 November 2016
AP01 - Appointment of director 03 November 2016
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 08 June 2016
CH01 - Change of particulars for director 08 June 2016
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 07 April 2015
TM01 - Termination of appointment of director 19 November 2014
TM01 - Termination of appointment of director 19 November 2014
AA - Annual Accounts 15 August 2014
AR01 - Annual Return 23 April 2014
AA - Annual Accounts 15 September 2013
AR01 - Annual Return 17 April 2013
AD01 - Change of registered office address 16 April 2013
AP01 - Appointment of director 16 April 2013
AD01 - Change of registered office address 16 April 2013
AP01 - Appointment of director 27 October 2012
AP01 - Appointment of director 27 October 2012
AA - Annual Accounts 10 October 2012
AR01 - Annual Return 26 April 2012
TM02 - Termination of appointment of secretary 25 April 2012
TM01 - Termination of appointment of director 25 April 2012
AR01 - Annual Return 07 April 2011
AA - Annual Accounts 11 February 2011
AA - Annual Accounts 23 September 2010
AR01 - Annual Return 26 May 2010
CH01 - Change of particulars for director 25 May 2010
CH01 - Change of particulars for director 25 May 2010
TM01 - Termination of appointment of director 25 May 2010
AA01 - Change of accounting reference date 17 February 2010
AA - Annual Accounts 01 February 2010
288c - Notice of change of directors or secretaries or in their particulars 24 June 2009
363a - Annual Return 24 June 2009
288c - Notice of change of directors or secretaries or in their particulars 24 June 2009
288c - Notice of change of directors or secretaries or in their particulars 24 June 2009
288c - Notice of change of directors or secretaries or in their particulars 24 June 2009
288a - Notice of appointment of directors or secretaries 05 March 2009
AA - Annual Accounts 02 March 2009
363a - Annual Return 02 May 2008
288a - Notice of appointment of directors or secretaries 06 December 2007
288a - Notice of appointment of directors or secretaries 02 December 2007
288a - Notice of appointment of directors or secretaries 01 December 2007
652C - Withdrawal of application for striking off 16 November 2007
288b - Notice of resignation of directors or secretaries 14 November 2007
288b - Notice of resignation of directors or secretaries 14 November 2007
288a - Notice of appointment of directors or secretaries 13 November 2007
SOAS(A) - Striking-off action suspended (Section 652A) 21 August 2007
652a - Application for striking off 30 July 2007
AA - Annual Accounts 27 June 2007
AA - Annual Accounts 27 June 2007
363s - Annual Return 01 May 2007
363s - Annual Return 19 May 2006
AA - Annual Accounts 24 January 2006
363s - Annual Return 15 April 2005
288b - Notice of resignation of directors or secretaries 16 April 2004
NEWINC - New incorporation documents 02 April 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.