About

Registered Number: 06673393
Date of Incorporation: 14/08/2008 (15 years and 8 months ago)
Company Status: Active
Registered Address: Langdale Hall, Upper Park Road, Manchester, M14 5RJ,

 

Carr Mills Rtm Company Ltd was setup in 2008, it's status at Companies House is "Active". There are 7 directors listed as Jones, Cyril, Balazs, Attila, L & A Secretarial Limited, Dalawar, Ifzal Ahmed, Hall, Kenneth, L & A Registrars Limited, Lonergan, Padraig for Carr Mills Rtm Company Ltd at Companies House. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Cyril 18 May 2015 - 1
DALAWAR, Ifzal Ahmed 18 May 2015 09 July 2015 1
HALL, Kenneth 18 May 2015 09 July 2015 1
L & A REGISTRARS LIMITED 14 August 2008 14 August 2008 1
LONERGAN, Padraig 22 July 2015 22 July 2015 1
Secretary Name Appointed Resigned Total Appointments
BALAZS, Attila 22 July 2015 22 July 2015 1
L & A SECRETARIAL LIMITED 14 August 2008 14 August 2008 1

Filing History

Document Type Date
CS01 - N/A 19 February 2020
AA - Annual Accounts 22 July 2019
AD01 - Change of registered office address 30 June 2019
TM01 - Termination of appointment of director 09 May 2019
TM01 - Termination of appointment of director 09 May 2019
AP01 - Appointment of director 18 April 2019
AP01 - Appointment of director 18 April 2019
CS01 - N/A 01 March 2019
AA - Annual Accounts 13 June 2018
CS01 - N/A 27 February 2018
AA - Annual Accounts 15 September 2017
CS01 - N/A 02 March 2017
AA01 - Change of accounting reference date 15 February 2017
AD01 - Change of registered office address 01 June 2016
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 18 February 2016
TM01 - Termination of appointment of director 13 November 2015
AP01 - Appointment of director 13 November 2015
AP01 - Appointment of director 13 November 2015
AD01 - Change of registered office address 13 November 2015
TM02 - Termination of appointment of secretary 13 November 2015
TM01 - Termination of appointment of director 13 November 2015
TM01 - Termination of appointment of director 13 November 2015
TM01 - Termination of appointment of director 13 November 2015
AR01 - Annual Return 24 August 2015
CH01 - Change of particulars for director 24 August 2015
AP01 - Appointment of director 30 July 2015
AP01 - Appointment of director 22 July 2015
AP03 - Appointment of secretary 22 July 2015
AP03 - Appointment of secretary 22 July 2015
TM01 - Termination of appointment of director 21 July 2015
TM01 - Termination of appointment of director 21 July 2015
AP01 - Appointment of director 21 July 2015
AP01 - Appointment of director 21 July 2015
AD01 - Change of registered office address 17 July 2015
TM01 - Termination of appointment of director 17 July 2015
TM01 - Termination of appointment of director 17 July 2015
TM02 - Termination of appointment of secretary 17 July 2015
AP01 - Appointment of director 18 May 2015
AP01 - Appointment of director 18 May 2015
AP01 - Appointment of director 18 May 2015
AA - Annual Accounts 09 March 2015
AR01 - Annual Return 11 September 2014
AA - Annual Accounts 17 February 2014
AR01 - Annual Return 28 August 2013
AA - Annual Accounts 10 May 2013
AR01 - Annual Return 01 September 2012
AA - Annual Accounts 12 April 2012
AR01 - Annual Return 31 August 2011
AA - Annual Accounts 18 January 2011
AR01 - Annual Return 13 September 2010
AAMD - Amended Accounts 11 May 2010
AA - Annual Accounts 10 May 2010
363a - Annual Return 15 September 2009
287 - Change in situation or address of Registered Office 08 February 2009
288a - Notice of appointment of directors or secretaries 05 September 2008
287 - Change in situation or address of Registered Office 05 September 2008
288a - Notice of appointment of directors or secretaries 05 September 2008
288b - Notice of resignation of directors or secretaries 05 September 2008
288b - Notice of resignation of directors or secretaries 05 September 2008
NEWINC - New incorporation documents 14 August 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.