About

Registered Number: 05844618
Date of Incorporation: 13/06/2006 (18 years ago)
Company Status: Active
Registered Address: Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN,

 

Norway Gate 1-31 (Odd) Rtm Company Ltd was founded on 13 June 2006 and are based in Harlow in Essex, it's status is listed as "Active". There are 8 directors listed as Ball, Edward Alan, Croft, Jeannette Pamela, Dittner, Anton Main, Hall, Victoria Elizabeth, Dittner, Patricia Ann, Jenkins, Mark Jason, O'keefe, Tim, Parker, Bryony Helen for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALL, Edward Alan 11 January 2007 - 1
CROFT, Jeannette Pamela 11 January 2007 - 1
DITTNER, Anton Main 02 July 2014 - 1
HALL, Victoria Elizabeth 07 April 2014 - 1
DITTNER, Patricia Ann 13 June 2006 02 July 2014 1
JENKINS, Mark Jason 13 February 2007 07 April 2014 1
O'KEEFE, Tim 13 June 2006 13 February 2007 1
PARKER, Bryony Helen 22 April 2010 01 October 2014 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 15 June 2020
AA - Annual Accounts 16 September 2019
CS01 - N/A 19 June 2019
CH01 - Change of particulars for director 11 February 2019
CH01 - Change of particulars for director 11 February 2019
CH01 - Change of particulars for director 11 February 2019
CH01 - Change of particulars for director 11 February 2019
AP04 - Appointment of corporate secretary 11 February 2019
TM02 - Termination of appointment of secretary 11 February 2019
AD01 - Change of registered office address 11 February 2019
CS01 - N/A 22 June 2018
AA - Annual Accounts 16 March 2018
CS01 - N/A 13 June 2017
AA - Annual Accounts 24 March 2017
AR01 - Annual Return 23 June 2016
AA - Annual Accounts 01 April 2016
AR01 - Annual Return 16 June 2015
AP01 - Appointment of director 04 June 2015
AA - Annual Accounts 10 April 2015
TM01 - Termination of appointment of director 23 March 2015
TM01 - Termination of appointment of director 23 July 2014
AR01 - Annual Return 27 June 2014
AP01 - Appointment of director 27 June 2014
TM01 - Termination of appointment of director 27 June 2014
AA - Annual Accounts 19 March 2014
AR01 - Annual Return 13 June 2013
AA - Annual Accounts 24 April 2013
CH01 - Change of particulars for director 31 October 2012
AR01 - Annual Return 29 June 2012
AA - Annual Accounts 28 May 2012
AP04 - Appointment of corporate secretary 14 February 2012
AD01 - Change of registered office address 07 February 2012
TM02 - Termination of appointment of secretary 06 February 2012
AR01 - Annual Return 17 June 2011
CH01 - Change of particulars for director 17 June 2011
CH04 - Change of particulars for corporate secretary 17 June 2011
CH01 - Change of particulars for director 17 June 2011
CH01 - Change of particulars for director 17 June 2011
CH01 - Change of particulars for director 17 June 2011
AA - Annual Accounts 15 March 2011
MEM/ARTS - N/A 06 October 2010
AR01 - Annual Return 18 June 2010
AP01 - Appointment of director 17 June 2010
AP01 - Appointment of director 27 April 2010
AA - Annual Accounts 07 April 2010
CH04 - Change of particulars for corporate secretary 01 March 2010
AD01 - Change of registered office address 02 December 2009
363a - Annual Return 01 July 2009
AA - Annual Accounts 01 April 2009
363a - Annual Return 24 June 2008
AA - Annual Accounts 19 June 2008
AA - Annual Accounts 20 September 2007
363a - Annual Return 05 September 2007
288a - Notice of appointment of directors or secretaries 03 September 2007
225 - Change of Accounting Reference Date 22 August 2007
288b - Notice of resignation of directors or secretaries 19 July 2007
287 - Change in situation or address of Registered Office 03 July 2007
288b - Notice of resignation of directors or secretaries 25 May 2007
288b - Notice of resignation of directors or secretaries 21 May 2007
288a - Notice of appointment of directors or secretaries 30 March 2007
288a - Notice of appointment of directors or secretaries 30 March 2007
288a - Notice of appointment of directors or secretaries 16 February 2007
NEWINC - New incorporation documents 13 June 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.