Marine Gate Southport Rtm Company Ltd

About

Registered Number: 06227096
Date of Incorporation: 25/04/2007 (17 years ago)
Company Status: Active
Registered Address: 377-379 Hoylake Road, Moreton, Merseyside, CH46 0RW

 

Based in Moreton in Merseyside, Marine Gate Southport Rtm Company Ltd was setup in 2007. The companies directors are listed as Crawford, Janet Elaine, Pearmain, Alan John, Reynolds, Thomas Christopher, Sands, Edward James, Davies, Judith, Greenwood, Jeffrey Wyndham, Hhl Company & Legal, Bernhardt, Colin Henry, Curran, Thomas Edward, Davies, Gareth Joseph, Davies, Peter James, Fletcher, William Roy, Greenwood, Irene Margaret, Hall, Adam Dunsmuir, Johnson, Alan, Lane, Patrick Alan. 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
CRAWFORD, Janet Elaine 09 November 2009 - 1
PEARMAIN, Alan John 29 November 2018 - 1
REYNOLDS, Thomas Christopher 16 November 2015 - 1
SANDS, Edward James 01 January 2020 - 1
BERNHARDT, Colin Henry 07 April 2009 21 May 2013 1
CURRAN, Thomas Edward 07 April 2009 23 July 2015 1
DAVIES, Gareth Joseph 22 February 2012 11 November 2015 1
DAVIES, Peter James 22 February 2012 15 November 2018 1
FLETCHER, William Roy 07 April 2009 01 September 2011 1
GREENWOOD, Irene Margaret 25 April 2007 20 May 2009 1
HALL, Adam Dunsmuir 07 April 2009 09 November 2009 1
JOHNSON, Alan 21 May 2013 31 December 2019 1
LANE, Patrick Alan 07 April 2009 21 May 2013 1
Secretary Name Appointed Resigned Total Appointments
DAVIES, Judith 22 February 2012 03 July 2012 1
GREENWOOD, Jeffrey Wyndham 25 April 2007 21 October 2008 1
HHL COMPANY & LEGAL 05 July 2012 26 November 2014 1

Filing History

Document Type Date
AA - Annual Accounts 17 July 2020
CS01 - N/A 05 June 2020
CH01 - Change of particulars for director 14 February 2020
CH01 - Change of particulars for director 14 February 2020
CH01 - Change of particulars for director 14 February 2020
AP01 - Appointment of director 02 January 2020
TM01 - Termination of appointment of director 02 January 2020
AA - Annual Accounts 14 June 2019
CS01 - N/A 28 May 2019
AP01 - Appointment of director 03 December 2018
TM01 - Termination of appointment of director 16 November 2018
AA - Annual Accounts 21 August 2018
CS01 - N/A 05 June 2018
AP01 - Appointment of director 10 November 2017
TM01 - Termination of appointment of director 10 November 2017
AA - Annual Accounts 25 July 2017
CS01 - N/A 02 June 2017
AA - Annual Accounts 15 September 2016
AR01 - Annual Return 12 May 2016
TM01 - Termination of appointment of director 17 November 2015
AP01 - Appointment of director 16 November 2015
TM01 - Termination of appointment of director 23 July 2015
AR01 - Annual Return 10 June 2015
AA - Annual Accounts 18 March 2015
AP04 - Appointment of corporate secretary 26 November 2014
TM02 - Termination of appointment of secretary 26 November 2014
AA01 - Change of accounting reference date 06 November 2014
AA - Annual Accounts 07 July 2014
AR01 - Annual Return 25 April 2014
AP01 - Appointment of director 20 June 2013
AP01 - Appointment of director 17 June 2013
TM01 - Termination of appointment of director 13 June 2013
TM01 - Termination of appointment of director 13 June 2013
AR01 - Annual Return 21 May 2013
RESOLUTIONS - N/A 09 May 2013
AA - Annual Accounts 19 April 2013
AD01 - Change of registered office address 22 November 2012
AP04 - Appointment of corporate secretary 06 July 2012
TM02 - Termination of appointment of secretary 05 July 2012
TM02 - Termination of appointment of secretary 04 July 2012
AD01 - Change of registered office address 04 July 2012
AP04 - Appointment of corporate secretary 04 July 2012
AR01 - Annual Return 03 May 2012
CH01 - Change of particulars for director 03 May 2012
AP03 - Appointment of secretary 29 February 2012
AP01 - Appointment of director 29 February 2012
AP01 - Appointment of director 29 February 2012
TM02 - Termination of appointment of secretary 28 February 2012
TM01 - Termination of appointment of director 28 February 2012
AA - Annual Accounts 01 February 2012
TM01 - Termination of appointment of director 12 September 2011
AR01 - Annual Return 06 May 2011
AD01 - Change of registered office address 06 May 2011
AA - Annual Accounts 27 January 2011
AR01 - Annual Return 07 June 2010
CH01 - Change of particulars for director 07 June 2010
CH01 - Change of particulars for director 07 June 2010
CH01 - Change of particulars for director 07 June 2010
CH01 - Change of particulars for director 07 June 2010
CH01 - Change of particulars for director 07 June 2010
AA - Annual Accounts 10 March 2010
AD01 - Change of registered office address 18 January 2010
AA01 - Change of accounting reference date 18 January 2010
TM01 - Termination of appointment of director 03 December 2009
AP01 - Appointment of director 20 November 2009
287 - Change in situation or address of Registered Office 24 July 2009
288b - Notice of resignation of directors or secretaries 24 July 2009
288a - Notice of appointment of directors or secretaries 24 July 2009
288b - Notice of resignation of directors or secretaries 22 May 2009
288a - Notice of appointment of directors or secretaries 22 May 2009
288a - Notice of appointment of directors or secretaries 22 May 2009
288a - Notice of appointment of directors or secretaries 22 May 2009
288a - Notice of appointment of directors or secretaries 22 May 2009
288a - Notice of appointment of directors or secretaries 22 May 2009
288a - Notice of appointment of directors or secretaries 22 May 2009
287 - Change in situation or address of Registered Office 22 May 2009
363a - Annual Return 06 May 2009
288b - Notice of resignation of directors or secretaries 06 May 2009
CERTNM - Change of name certificate 17 April 2009
AA - Annual Accounts 17 February 2009
363a - Annual Return 06 May 2008
288a - Notice of appointment of directors or secretaries 23 May 2007
288a - Notice of appointment of directors or secretaries 23 May 2007
288b - Notice of resignation of directors or secretaries 23 May 2007
288b - Notice of resignation of directors or secretaries 23 May 2007
NEWINC - New incorporation documents 25 April 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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