About

Registered Number: 05708180
Date of Incorporation: 14/02/2006 (18 years and 2 months ago)
Company Status: Active
Registered Address: C/O Cockett Henderson, 133 High Street, Broadstairs, CT10 1NG,

 

Founded in 2006, Marcella Court Rtm Company Ltd have registered office in Broadstairs. Chan, Colin Hsin Chuan, Smith, Gillian, Dr, O'toole, Tracy Marion, Appa, Gautamkumar Manubhai, Dr, Cook, Stephen, Morgan, Christine Ann, Nye, Kathleen, Vala, Claude Georges are the current directors of the business. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHAN, Colin Hsin Chuan 24 April 2019 - 1
SMITH, Gillian, Dr 05 October 2017 - 1
APPA, Gautamkumar Manubhai, Dr 02 August 2018 24 April 2019 1
COOK, Stephen 16 July 2006 01 June 2016 1
MORGAN, Christine Ann 08 July 2016 05 February 2018 1
NYE, Kathleen 19 June 2006 31 May 2007 1
VALA, Claude Georges 16 July 2006 13 December 2017 1
Secretary Name Appointed Resigned Total Appointments
O'TOOLE, Tracy Marion 01 December 2014 01 June 2019 1

Filing History

Document Type Date
CS01 - N/A 21 February 2020
AA - Annual Accounts 18 December 2019
TM02 - Termination of appointment of secretary 09 October 2019
AD01 - Change of registered office address 29 May 2019
PSC07 - N/A 24 April 2019
TM01 - Termination of appointment of director 24 April 2019
PSC01 - N/A 24 April 2019
AP01 - Appointment of director 24 April 2019
CS01 - N/A 26 February 2019
AA - Annual Accounts 28 January 2019
PSC07 - N/A 26 September 2018
TM01 - Termination of appointment of director 26 September 2018
PSC07 - N/A 06 August 2018
TM01 - Termination of appointment of director 06 August 2018
PSC01 - N/A 02 August 2018
PSC07 - N/A 02 August 2018
PSC01 - N/A 02 August 2018
AP01 - Appointment of director 02 August 2018
CS01 - N/A 27 February 2018
AA - Annual Accounts 09 February 2018
PSC07 - N/A 18 January 2018
TM01 - Termination of appointment of director 18 January 2018
PSC01 - N/A 05 October 2017
AP01 - Appointment of director 05 October 2017
CS01 - N/A 26 February 2017
TM01 - Termination of appointment of director 15 February 2017
CH03 - Change of particulars for secretary 11 December 2016
AA - Annual Accounts 28 November 2016
AP01 - Appointment of director 08 July 2016
AR01 - Annual Return 11 March 2016
AA - Annual Accounts 01 December 2015
AR01 - Annual Return 10 March 2015
CH01 - Change of particulars for director 19 January 2015
CH01 - Change of particulars for director 19 January 2015
CH01 - Change of particulars for director 19 January 2015
AP03 - Appointment of secretary 19 January 2015
AD01 - Change of registered office address 19 January 2015
TM02 - Termination of appointment of secretary 03 December 2014
TM01 - Termination of appointment of director 03 December 2014
TM01 - Termination of appointment of director 03 December 2014
AD01 - Change of registered office address 03 December 2014
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 25 February 2014
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 14 February 2013
AA - Annual Accounts 31 August 2012
AR01 - Annual Return 16 February 2012
AA - Annual Accounts 01 September 2011
AR01 - Annual Return 15 February 2011
AA - Annual Accounts 02 February 2011
AR01 - Annual Return 16 February 2010
CH01 - Change of particulars for director 16 February 2010
CH01 - Change of particulars for director 16 February 2010
CH01 - Change of particulars for director 16 February 2010
AA - Annual Accounts 25 November 2009
363a - Annual Return 23 February 2009
AA - Annual Accounts 11 November 2008
363a - Annual Return 26 February 2008
288b - Notice of resignation of directors or secretaries 26 February 2008
AA - Annual Accounts 23 September 2007
363a - Annual Return 22 February 2007
288a - Notice of appointment of directors or secretaries 22 August 2006
288a - Notice of appointment of directors or secretaries 22 August 2006
225 - Change of Accounting Reference Date 15 August 2006
288a - Notice of appointment of directors or secretaries 27 July 2006
288a - Notice of appointment of directors or secretaries 27 July 2006
NEWINC - New incorporation documents 14 February 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.