About

Registered Number: 07327512
Date of Incorporation: 27/07/2010 (9 years and 11 months ago)
Company Status: Active
Registered Address: King Edwards Wharf, 25 Sheepcote Street, Birmingham, B16 8AB,

 

Based in Birmingham, Kew Phase One Rtm Company Ltd was founded on 27 July 2010, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELDER, Frances Ann 15 October 2014 30 August 2018 1
FOSTER, Michael David 01 August 2013 07 June 2014 1
O'CONNELL, Nigel Dalino 14 September 2016 18 December 2019 1
SINGH, Autar 25 March 2014 12 March 2018 1
STEDALL, Alan Joseph 02 July 2015 20 January 2017 1
STEDALL, Alan Joseph 27 July 2010 07 June 2014 1
THORPE, Carly Maria 23 December 2013 25 January 2017 1
TIERNEY, Patricia Ann 23 September 2013 19 November 2013 1
Secretary Name Appointed Resigned Total Appointments
JOHNSTON, Charles Gardner, Dr 22 April 2020 - 1
PLON, Gwenael 09 January 2020 24 March 2020 1
MAINSTAY SECRETARIES LIMITED 01 June 2011 01 September 2019 1

Filing History

Document Type Date
AP01 - Appointment of director 06 May 2020
AP01 - Appointment of director 01 May 2020
AA - Annual Accounts 29 April 2020
AP01 - Appointment of director 28 April 2020
AD01 - Change of registered office address 27 April 2020
AP03 - Appointment of secretary 24 April 2020
TM02 - Termination of appointment of secretary 24 March 2020
AP01 - Appointment of director 16 January 2020
AP03 - Appointment of secretary 09 January 2020
AD01 - Change of registered office address 07 January 2020
AD01 - Change of registered office address 20 December 2019
TM01 - Termination of appointment of director 18 December 2019
AD01 - Change of registered office address 05 November 2019
TM02 - Termination of appointment of secretary 05 September 2019
CS01 - N/A 06 August 2019
AP01 - Appointment of director 02 May 2019
AA - Annual Accounts 24 January 2019
TM01 - Termination of appointment of director 21 November 2018
TM01 - Termination of appointment of director 08 November 2018
AP01 - Appointment of director 30 August 2018
CS01 - N/A 10 August 2018
TM01 - Termination of appointment of director 08 August 2018
AA - Annual Accounts 15 March 2018
CS01 - N/A 29 August 2017
TM01 - Termination of appointment of director 25 January 2017
TM01 - Termination of appointment of director 20 January 2017
AA - Annual Accounts 02 December 2016
AP01 - Appointment of director 26 September 2016
AP01 - Appointment of director 26 September 2016
CS01 - N/A 02 August 2016
AA - Annual Accounts 01 February 2016
AR01 - Annual Return 28 July 2015
AP01 - Appointment of director 20 July 2015
AP01 - Appointment of director 09 July 2015
AA - Annual Accounts 23 April 2015
AP01 - Appointment of director 13 January 2015
AR01 - Annual Return 31 July 2014
TM01 - Termination of appointment of director 17 June 2014
TM01 - Termination of appointment of director 17 June 2014
CH01 - Change of particulars for director 08 April 2014
CH01 - Change of particulars for director 08 April 2014
CH01 - Change of particulars for director 08 April 2014
AP01 - Appointment of director 31 March 2014
AP01 - Appointment of director 03 January 2014
TM01 - Termination of appointment of director 21 November 2013
AP01 - Appointment of director 30 September 2013
AA - Annual Accounts 24 September 2013
AP01 - Appointment of director 07 August 2013
AR01 - Annual Return 30 July 2013
AA - Annual Accounts 15 January 2013
AR01 - Annual Return 07 August 2012
AA - Annual Accounts 26 April 2012
AR01 - Annual Return 23 August 2011
AD01 - Change of registered office address 09 August 2011
AP04 - Appointment of corporate secretary 20 June 2011
TM01 - Termination of appointment of director 20 September 2010
TM01 - Termination of appointment of director 12 August 2010
TM01 - Termination of appointment of director 12 August 2010
NEWINC - New incorporation documents 27 July 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.