The Maltings Rtm Company Ltd

About

Registered Number: 05746481
Date of Incorporation: 17/03/2006 (19 years ago)
Company Status: Active
Registered Address: C/O Arrow Leasehold Management Ltd Trafalgar House, 712 London Road, West Thurrock, Essex, RM20 3JT,

 

Based in West Thurrock, Essex, The Maltings Rtm Company Ltd was registered on 17 March 2006. We don't currently know the number of employees at the company. The company has 7 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANGELL, Stuart 11 May 2006 30 March 2009 1
DRAPER, Robin Ralph 28 September 2006 17 March 2010 1
JESSUP, Richard 11 May 2006 28 May 2014 1
JOHNSTON, Emma 01 March 2010 24 November 2015 1
WARD, John 10 August 2012 24 June 2014 1
WARD, Stephen 10 March 2014 22 September 2017 1
Secretary Name Appointed Resigned Total Appointments
ROSE, Bernadette 08 April 2015 06 June 2016 1

Filing History

Document Type Date
CS01 - N/A 01 April 2020
AA - Annual Accounts 16 October 2019
TM01 - Termination of appointment of director 25 April 2019
AP01 - Appointment of director 15 April 2019
CS01 - N/A 21 March 2019
TM01 - Termination of appointment of director 23 January 2019
AA - Annual Accounts 14 December 2018
TM01 - Termination of appointment of director 19 September 2018
CH04 - Change of particulars for corporate secretary 05 June 2018
AD01 - Change of registered office address 01 June 2018
CS01 - N/A 19 March 2018
AA - Annual Accounts 17 October 2017
TM01 - Termination of appointment of director 22 September 2017
CS01 - N/A 30 March 2017
AA - Annual Accounts 11 January 2017
TM01 - Termination of appointment of director 15 June 2016
AP04 - Appointment of corporate secretary 07 June 2016
TM02 - Termination of appointment of secretary 07 June 2016
AR01 - Annual Return 09 May 2016
TM01 - Termination of appointment of director 30 November 2015
AA - Annual Accounts 25 November 2015
AP03 - Appointment of secretary 08 April 2015
TM02 - Termination of appointment of secretary 08 April 2015
AD01 - Change of registered office address 08 April 2015
AR01 - Annual Return 01 April 2015
CH01 - Change of particulars for director 01 April 2015
CH01 - Change of particulars for director 01 April 2015
CH03 - Change of particulars for secretary 01 April 2015
CH01 - Change of particulars for director 01 April 2015
CH01 - Change of particulars for director 01 April 2015
CH01 - Change of particulars for director 01 April 2015
CH01 - Change of particulars for director 01 April 2015
TM01 - Termination of appointment of director 05 March 2015
AA - Annual Accounts 22 December 2014
TM01 - Termination of appointment of director 30 September 2014
AP01 - Appointment of director 26 March 2014
AP01 - Appointment of director 19 March 2014
AR01 - Annual Return 19 March 2014
AP01 - Appointment of director 11 March 2014
AP01 - Appointment of director 11 March 2014
AA - Annual Accounts 19 December 2013
AP01 - Appointment of director 30 April 2013
AR01 - Annual Return 26 March 2013
AP01 - Appointment of director 16 October 2012
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 22 March 2012
AP01 - Appointment of director 18 January 2012
AA - Annual Accounts 14 December 2011
AR01 - Annual Return 05 April 2011
AA - Annual Accounts 16 December 2010
AD01 - Change of registered office address 19 October 2010
AR01 - Annual Return 13 April 2010
CH01 - Change of particulars for director 13 April 2010
CH01 - Change of particulars for director 13 April 2010
TM01 - Termination of appointment of director 13 April 2010
AA - Annual Accounts 29 March 2010
AP01 - Appointment of director 10 March 2010
AA01 - Change of accounting reference date 22 January 2010
288b - Notice of resignation of directors or secretaries 19 May 2009
288b - Notice of resignation of directors or secretaries 19 May 2009
363a - Annual Return 18 March 2009
287 - Change in situation or address of Registered Office 17 February 2009
288b - Notice of resignation of directors or secretaries 13 January 2009
AA - Annual Accounts 18 September 2008
288a - Notice of appointment of directors or secretaries 10 September 2008
287 - Change in situation or address of Registered Office 04 September 2008
287 - Change in situation or address of Registered Office 05 August 2008
363a - Annual Return 19 March 2008
AA - Annual Accounts 21 December 2007
363a - Annual Return 01 May 2007
288a - Notice of appointment of directors or secretaries 09 October 2006
288b - Notice of resignation of directors or secretaries 06 October 2006
MEM/ARTS - N/A 02 October 2006
RESOLUTIONS - N/A 23 August 2006
288a - Notice of appointment of directors or secretaries 14 July 2006
288a - Notice of appointment of directors or secretaries 14 July 2006
288a - Notice of appointment of directors or secretaries 04 July 2006
288a - Notice of appointment of directors or secretaries 25 April 2006
288a - Notice of appointment of directors or secretaries 07 April 2006
288b - Notice of resignation of directors or secretaries 07 April 2006
288b - Notice of resignation of directors or secretaries 07 April 2006
NEWINC - New incorporation documents 17 March 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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