About

Registered Number: 07109251
Date of Incorporation: 21/12/2009 (14 years and 4 months ago)
Company Status: Active
Registered Address: First Floor Fairview House, 17 Hinton Road, Bournemouth, BH1 2EE,

 

Based in Bournemouth, Marlborough House (Southampton) Rtm Company Ltd was setup in 2009, it's status in the Companies House registry is set to "Active". The companies directors are Cornford, Joseph James, Parratt, George Colin, Greaney, Steven Richard, Brooke, Xavier Michael, Dr, Wooler, John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CORNFORD, Joseph James 19 November 2015 - 1
PARRATT, George Colin 01 January 2014 - 1
BROOKE, Xavier Michael, Dr 01 January 2014 31 December 2014 1
WOOLER, John 21 December 2009 26 January 2016 1
Secretary Name Appointed Resigned Total Appointments
GREANEY, Steven Richard 01 May 2010 01 January 2014 1

Filing History

Document Type Date
CS01 - N/A 02 January 2020
AA - Annual Accounts 02 October 2019
CS01 - N/A 21 December 2018
AA - Annual Accounts 21 September 2018
CH04 - Change of particulars for corporate secretary 15 February 2018
AD01 - Change of registered office address 15 February 2018
CS01 - N/A 22 December 2017
AA - Annual Accounts 17 March 2017
CS01 - N/A 22 December 2016
AA - Annual Accounts 21 March 2016
TM01 - Termination of appointment of director 12 February 2016
TM01 - Termination of appointment of director 02 February 2016
AR01 - Annual Return 29 December 2015
CH04 - Change of particulars for corporate secretary 29 December 2015
AP01 - Appointment of director 10 December 2015
AA - Annual Accounts 12 April 2015
AD01 - Change of registered office address 05 March 2015
AR01 - Annual Return 06 January 2015
AA - Annual Accounts 09 July 2014
AR01 - Annual Return 10 January 2014
AP01 - Appointment of director 10 January 2014
AP01 - Appointment of director 10 January 2014
AP04 - Appointment of corporate secretary 10 January 2014
TM02 - Termination of appointment of secretary 10 January 2014
AA - Annual Accounts 10 July 2013
AR01 - Annual Return 31 December 2012
AA - Annual Accounts 02 May 2012
AR01 - Annual Return 04 January 2012
AP03 - Appointment of secretary 04 January 2012
AA - Annual Accounts 07 April 2011
AR01 - Annual Return 21 January 2011
NEWINC - New incorporation documents 21 December 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.