About

Registered Number: 08787789
Date of Incorporation: 22/11/2013 (10 years and 5 months ago)
Company Status: Active
Registered Address: First Floor Fairview House, 17 Hinton Road, Bournemouth, BH1 2EE,

 

Having been setup in 2013, Surrey Keep Rtm Company Ltd have registered office in Bournemouth. Allen, Leslie James, Russell, Rachel Anne, Bradley, Helen Louise, Callow, Sam, Pinckston, Roger Anthony are listed as the directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLEN, Leslie James 16 March 2017 - 1
RUSSELL, Rachel Anne 15 May 2018 - 1
BRADLEY, Helen Louise 24 November 2016 08 March 2019 1
CALLOW, Sam 22 May 2018 29 August 2019 1
PINCKSTON, Roger Anthony 22 November 2013 22 May 2018 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 22 November 2019
CS01 - N/A 19 November 2019
AP01 - Appointment of director 10 September 2019
AP01 - Appointment of director 04 September 2019
TM01 - Termination of appointment of director 30 August 2019
AA - Annual Accounts 13 June 2019
TM01 - Termination of appointment of director 11 March 2019
CS01 - N/A 22 November 2018
AP01 - Appointment of director 22 May 2018
TM01 - Termination of appointment of director 22 May 2018
AP01 - Appointment of director 15 May 2018
AA - Annual Accounts 16 April 2018
CH04 - Change of particulars for corporate secretary 15 February 2018
CH04 - Change of particulars for corporate secretary 15 February 2018
AD01 - Change of registered office address 15 February 2018
CS01 - N/A 05 December 2017
AA - Annual Accounts 17 March 2017
AP01 - Appointment of director 16 March 2017
CS01 - N/A 05 December 2016
AP01 - Appointment of director 24 November 2016
AA - Annual Accounts 15 February 2016
AR01 - Annual Return 23 November 2015
AP04 - Appointment of corporate secretary 23 November 2015
AA - Annual Accounts 08 May 2015
AA01 - Change of accounting reference date 26 April 2015
AD01 - Change of registered office address 13 March 2015
AR01 - Annual Return 24 November 2014
AD01 - Change of registered office address 01 July 2014
NEWINC - New incorporation documents 22 November 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.