About

Registered Number: 05649952
Date of Incorporation: 09/12/2005 (19 years and 4 months ago)
Company Status: Active
Registered Address: 20a Victoria Road, Hale, Altrincham, WA15 9AD,

 

Having been setup in 2005, Morningside (Altrincham) Rtm Company Ltd have registered office in Altrincham, it has a status of "Active". The company has 6 directors. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OWEN, Gary 09 December 2005 - 1
CONWAY, Sarah 14 November 2007 23 March 2016 1
LING, Robert 18 January 2016 24 October 2019 1
WALKER, Helen 07 November 2012 27 June 2014 1
Secretary Name Appointed Resigned Total Appointments
HML COMPANY SECRETARY SERVICES 12 May 2014 31 March 2016 1
THE GUTHRIE PARTNERSHIP LIMITED 28 February 2012 12 May 2014 1

Filing History

Document Type Date
AP01 - Appointment of director 06 April 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 12 December 2019
TM01 - Termination of appointment of director 24 October 2019
AA - Annual Accounts 11 December 2018
CS01 - N/A 10 December 2018
AP04 - Appointment of corporate secretary 31 May 2018
AD01 - Change of registered office address 31 May 2018
TM02 - Termination of appointment of secretary 31 May 2018
CS01 - N/A 12 December 2017
AA - Annual Accounts 19 October 2017
AA - Annual Accounts 12 December 2016
CS01 - N/A 12 December 2016
AP04 - Appointment of corporate secretary 15 April 2016
AD01 - Change of registered office address 15 April 2016
TM02 - Termination of appointment of secretary 15 April 2016
TM01 - Termination of appointment of director 24 March 2016
CH01 - Change of particulars for director 22 January 2016
AP01 - Appointment of director 20 January 2016
AR01 - Annual Return 15 December 2015
AA - Annual Accounts 30 October 2015
AD01 - Change of registered office address 30 September 2015
AD01 - Change of registered office address 30 September 2015
AR01 - Annual Return 26 January 2015
AA - Annual Accounts 12 December 2014
TM01 - Termination of appointment of director 01 July 2014
CH04 - Change of particulars for corporate secretary 30 May 2014
CH04 - Change of particulars for corporate secretary 28 May 2014
TM02 - Termination of appointment of secretary 14 May 2014
AP03 - Appointment of secretary 14 May 2014
AD01 - Change of registered office address 14 May 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 16 December 2013
AP01 - Appointment of director 31 December 2012
AR01 - Annual Return 12 December 2012
AA - Annual Accounts 10 October 2012
AP04 - Appointment of corporate secretary 14 March 2012
TM02 - Termination of appointment of secretary 29 February 2012
AR01 - Annual Return 15 December 2011
AA - Annual Accounts 24 August 2011
CH01 - Change of particulars for director 09 August 2011
CH01 - Change of particulars for director 09 August 2011
AR01 - Annual Return 14 December 2010
AA - Annual Accounts 16 August 2010
AR01 - Annual Return 14 December 2009
AA - Annual Accounts 21 July 2009
363a - Annual Return 20 January 2009
288a - Notice of appointment of directors or secretaries 30 September 2008
287 - Change in situation or address of Registered Office 17 September 2008
288b - Notice of resignation of directors or secretaries 17 September 2008
AA - Annual Accounts 18 August 2008
288a - Notice of appointment of directors or secretaries 09 January 2008
363a - Annual Return 19 December 2007
288b - Notice of resignation of directors or secretaries 19 December 2007
287 - Change in situation or address of Registered Office 23 November 2007
288b - Notice of resignation of directors or secretaries 23 November 2007
288a - Notice of appointment of directors or secretaries 23 November 2007
AA - Annual Accounts 21 October 2007
225 - Change of Accounting Reference Date 21 October 2007
363s - Annual Return 30 January 2007
288a - Notice of appointment of directors or secretaries 11 April 2006
288b - Notice of resignation of directors or secretaries 11 April 2006
287 - Change in situation or address of Registered Office 23 March 2006
288b - Notice of resignation of directors or secretaries 23 March 2006
288a - Notice of appointment of directors or secretaries 23 March 2006
NEWINC - New incorporation documents 09 December 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.