About

Registered Number: 07314058
Date of Incorporation: 14/07/2010 (10 years and 4 months ago)
Company Status: Active
Registered Address: Flat 2, 27 Tower Road, St. Leonards-On-Sea, TN37 6JE,

 

The 27 Tower Road Rtm Company Ltd was registered on 14 July 2010 and are based in St. Leonards-On-Sea, it has a status of "Active". The current directors of the company are Beazer, Nathan, Walker-arnott, Fiona, Brighton Secretary Ltd, Carter, Steve, Kitching, Mark Craig, Younis, Elizabeth. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEAZER, Nathan 10 May 2018 - 1
WALKER-ARNOTT, Fiona 01 April 2019 - 1
CARTER, Steve 14 July 2010 28 June 2013 1
KITCHING, Mark Craig 28 June 2013 05 January 2018 1
YOUNIS, Elizabeth 14 July 2010 01 April 2019 1
Secretary Name Appointed Resigned Total Appointments
BRIGHTON SECRETARY LTD 14 July 2010 09 March 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark Craig Kitching/
1974-04
Individual person with significant control New Zealander/
England
  • Ownership of shares - between 50% and 75%
Elizabeth Younis/
1955-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Nathan Conrad Beazer/
1969-12
Individual person with significant control British/
England
  • Ownership of voting rights - between 25% and 50%
Miss Fiona Walker-Arnott/
1972-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 20 July 2020
AA - Annual Accounts 14 April 2020
CS01 - N/A 11 August 2019
TM01 - Termination of appointment of director 04 July 2019
PSC01 - N/A 04 June 2019
PSC07 - N/A 04 June 2019
AP01 - Appointment of director 04 June 2019
AA - Annual Accounts 01 April 2019
PSC01 - N/A 04 September 2018
PSC01 - N/A 04 September 2018
CS01 - N/A 04 September 2018
AD01 - Change of registered office address 11 June 2018
AA - Annual Accounts 11 May 2018
AP01 - Appointment of director 11 May 2018
TM01 - Termination of appointment of director 07 January 2018
PSC07 - N/A 07 January 2018
CS01 - N/A 08 August 2017
AA - Annual Accounts 12 February 2017
CS01 - N/A 15 July 2016
AA - Annual Accounts 24 April 2016
AR01 - Annual Return 02 August 2015
AA - Annual Accounts 14 April 2015
AR01 - Annual Return 15 July 2014
AA - Annual Accounts 31 March 2014
AD01 - Change of registered office address 14 August 2013
AR01 - Annual Return 02 August 2013
AD01 - Change of registered office address 22 July 2013
AP01 - Appointment of director 07 July 2013
TM01 - Termination of appointment of director 02 July 2013
AA - Annual Accounts 02 April 2013
AD01 - Change of registered office address 30 August 2012
AR01 - Annual Return 02 August 2012
AA - Annual Accounts 02 July 2012
AD01 - Change of registered office address 09 March 2012
TM02 - Termination of appointment of secretary 09 March 2012
AR01 - Annual Return 11 October 2011
AD01 - Change of registered office address 04 August 2010
AP04 - Appointment of corporate secretary 28 July 2010
NEWINC - New incorporation documents 14 July 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.