About

Registered Number: 06809013
Date of Incorporation: 03/02/2009 (16 years and 2 months ago)
Company Status: Active
Registered Address: The Estate Office Church Mews, Beatrice Avenue, East Cowes, Isle Of Wight, PO32 6LW

 

Britannia Way Rtm Company Ltd was setup in 2009, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the Britannia Way Rtm Company Ltd. This organisation has 11 directors listed as Orlik, David, Bourn, John, Cormack, Sarah, Huber, Carol, Rhodes, David Timothy Mark, Swift Incorporations Limited, Gayler, Peter Frank, Gayler, Peter Frank, Smith, Ruth Ann, Tinti, Paola Gemma Angela Maria, Dr, Wines, Philippe Gordon at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOURN, John 02 April 2019 - 1
CORMACK, Sarah 02 April 2019 - 1
HUBER, Carol 07 October 2009 - 1
GAYLER, Peter Frank 04 April 2017 01 April 2019 1
GAYLER, Peter Frank 01 October 2009 13 March 2015 1
SMITH, Ruth Ann 16 May 2016 04 April 2017 1
TINTI, Paola Gemma Angela Maria, Dr 03 February 2009 07 October 2009 1
WINES, Philippe Gordon 03 February 2009 16 May 2016 1
Secretary Name Appointed Resigned Total Appointments
ORLIK, David 07 October 2009 - 1
RHODES, David Timothy Mark 03 February 2009 07 October 2009 1
SWIFT INCORPORATIONS LIMITED 03 February 2009 03 February 2009 1

Filing History

Document Type Date
AA - Annual Accounts 15 May 2020
CS01 - N/A 07 February 2020
AP01 - Appointment of director 14 June 2019
AP01 - Appointment of director 14 June 2019
AA - Annual Accounts 11 April 2019
TM01 - Termination of appointment of director 05 April 2019
CS01 - N/A 08 February 2019
TM01 - Termination of appointment of director 08 February 2019
AA - Annual Accounts 26 April 2018
CS01 - N/A 09 February 2018
AA - Annual Accounts 08 December 2017
AP01 - Appointment of director 21 April 2017
TM01 - Termination of appointment of director 21 April 2017
CS01 - N/A 10 February 2017
AA - Annual Accounts 27 May 2016
AP01 - Appointment of director 20 May 2016
TM01 - Termination of appointment of director 20 May 2016
AR01 - Annual Return 05 February 2016
AA - Annual Accounts 22 April 2015
TM01 - Termination of appointment of director 20 March 2015
AR01 - Annual Return 06 February 2015
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 07 February 2014
AA - Annual Accounts 12 April 2013
AR01 - Annual Return 08 February 2013
AA - Annual Accounts 18 April 2012
AR01 - Annual Return 10 February 2012
AP01 - Appointment of director 09 January 2012
AA - Annual Accounts 19 April 2011
AR01 - Annual Return 11 February 2011
AA - Annual Accounts 21 April 2010
AA01 - Change of accounting reference date 26 February 2010
AR01 - Annual Return 05 February 2010
CH01 - Change of particulars for director 05 February 2010
AP01 - Appointment of director 30 November 2009
AP01 - Appointment of director 19 October 2009
AD01 - Change of registered office address 19 October 2009
TM01 - Termination of appointment of director 19 October 2009
TM02 - Termination of appointment of secretary 19 October 2009
AP03 - Appointment of secretary 19 October 2009
288b - Notice of resignation of directors or secretaries 17 February 2009
NEWINC - New incorporation documents 03 February 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.