37 EGERTON ROAD RTM COMPANY LIMITED
Overview
| Company Name | 37 EGERTON ROAD RTM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06769904 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 37 EGERTON ROAD RTM COMPANY LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is 37 EGERTON ROAD RTM COMPANY LIMITED located?
| Registered Office Address | 17 Sackville Road TN39 3JD Bexhill-On-Sea East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 37 EGERTON ROAD RTM COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| 37 EGERTON ROAD ROAD RTM COMPANY LIMITED | Dec 10, 2008 | Dec 10, 2008 |
What are the latest accounts for 37 EGERTON ROAD RTM COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for 37 EGERTON ROAD RTM COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 10, 2024 |
| Overdue | No |
What are the latest filings for 37 EGERTON ROAD RTM COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 10, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Dec 10, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Dec 10, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Dec 10, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Dec 10, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Dec 10, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Julie Reffell as a director on Dec 14, 2019 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Appointment of Mr Clive Humphries as a director on Jan 10, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Dec 10, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Dec 10, 2017 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew Hanley as a director on Jan 01, 2017 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Termination of appointment of Lisa Munn as a director on Dec 22, 2016 | 1 pages | TM01 | ||
Confirmation statement made on Dec 10, 2016 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2015 | 2 pages | AA | ||
Annual return made up to Dec 10, 2015 no member list | 5 pages | AR01 | ||
Who are the officers of 37 EGERTON ROAD RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JOHN, Graeme Stuart | Secretary | Sackville Road TN39 3JD Bexhill-On-Sea 17 East Sussex United Kingdom | 191073160001 | |||||||||||
| HUMPHRIES, Clive | Director | Sackville Road TN39 3JD Bexhill-On-Sea 17 East Sussex | England | British | Retired | 254144150001 | ||||||||
| HIGHSTED, Matthew | Secretary | 20 Parkhurst Road TN40 1DF Bexhill On Sea Maltbys East Sussex United Kingdom | British | 183960910001 | ||||||||||
| OKINES, George Tarver | Secretary | Bohemia Road TN37 6RJ St. Leonards-On-Sea 77 East Sussex United Kingdom | British | 96799490001 | ||||||||||
| ARKO PROPERTY MANAGEMENT LIMITED | Secretary | Bohemia Road TN37 6RJ St. Leonards-On-Sea 77 East Sussex England |
| 171655220001 | ||||||||||
| HANLEY, Andrew | Director | Egerton Road TN39 3HJ Bexhill-On-Sea Flat 1 37 East Sussex | United Kingdom | British | Garage Manager | 136216060001 | ||||||||
| MUNN, Lisa | Director | 37 Egerton Road TN39 3HJ Bexhill-On-Sea Flat 3 East Sussex United Kingdom | United Kingdom | British | Director | 135114300001 | ||||||||
| REFFELL, Julie | Director | 37 Egerton Road TN39 3HJ Bexhill On Sea Flat 2 East Sussex United Kingdom | United Kingdom | British | Foster Carer | 179702160001 |
What are the latest statements on persons with significant control for 37 EGERTON ROAD RTM COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 10, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0