37 Egerton Road RTM Company Limited

Company Registration Number: 06769904

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
37 Egerton Road RTM Company Limited is a Private Company Limited by Guarantee first registered on 10 December 2008. Its current registered address is in Bexhill-on-Sea, East Sussex.

Registered Address

17 SACKVILLE ROAD
BEXHILL-ON-SEA
EAST SUSSEX
TN39 3JD

There are 34 companies currently registered at this postcode, including this one.

All companies at TN39 3JD

Registration Data

Company Number

06769904

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 December 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

10 December 2015

Returns Next Due

7 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • 37 EGERTON ROAD ROAD RTM COMPANY LIMITED, active until 15 December 2008

Company Officers

  • JOHN, Graeme Stuart

    Secretary

    Appointed on 7 June 2014

     

    17
    Sackville Road
    Bexhill-On-Sea
    East Sussex
    TN39 3JD
    United Kingdom

  • HANLEY, Andrew

    Director

    Appointed on 14 December 2008

     

    Nationality: British

    Occupation: Garage Manager

    Month of birth: August 1972

    Flat 1 37
    Egerton Road
    Bexhill-On-Sea
    East Sussex
    TN39 3HJ

  • REFFELL, Julie

    Director

    Appointed on 1 July 2013

     

    Nationality: British

    Occupation: Foster Carer

    Month of birth: February 1962

    Flat 2
    37 Egerton Road
    Bexhill On Sea
    East Sussex
    TN39 3HJ
    Uk

  • HIGHSTED, Matthew

    Secretary

    Appointed on 18 December 2013

    Resigned on 6 June 2014

    Maltbys
    20 Parkhurst Road
    Bexhill On Sea
    East Sussex
    TN40 1DF
    United Kingdom

  • OKINES, George Tarver

    Secretary

    Appointed on 14 December 2008

    Resigned on 1 December 2012

    77
    Bohemia Road
    St. Leonards-On-Sea
    East Sussex
    TN37 6RJ
    United Kingdom

  • ARKO PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 1 December 2012

    Resigned on 18 December 2013

    77
    Bohemia Road
    St. Leonards-On-Sea
    East Sussex
    TN37 6RJ
    England

  • MUNN, Lisa

    Director

    Appointed on 10 December 2008

    Resigned on 22 December 2016

    Nationality: British

    Occupation: Director

    Month of birth: May 1979

    Flat 3
    37 Egerton Road
    Bexhill-On-Sea
    East Sussex
    TN39 3HJ
    United Kingdom

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 15 February 2017 Termination of appointment of Lisa Munn as a director on 22 December 2016 [View PDF]

    Action Date: 22 December 2016. Category: Officers. Type: TM01. Barcode: A5ZZ6FVC. Transaction: MzE2ODkwNDg4NmFkaXF6a2N4.

  2. 2 February 2017 [View PDF]

    Action Date: 10 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ZESIA0. Transaction: MzE2ODA4OTIzMGFkaXF6a2N4.

  3. 31 October 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5ISGQ9E. Transaction: MzE2MDg4MzgzNWFkaXF6a2N4.

  4. 25 January 2016 Annual return made up to 10 December 2015 no member list [View PDF]

    Action Date: 10 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZCYMA9. Transaction: MzE0MDQyNzcyMmFkaXF6a2N4.

  5. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1548P. Transaction: MzEzMjA3MjMzNWFkaXF6a2N4.

  6. 12 February 2015 Annual return made up to 10 December 2014 no member list [View PDF]

    Action Date: 10 December 2014. Category: Annual return. Type: AR01. Barcode: X413UFCP. Transaction: MzExNzE1NDYxM2FkaXF6a2N4.

  7. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFS0SX. Transaction: MzEwODM5NDE5OWFkaXF6a2N4.

  8. 18 September 2014 Registered office address changed from 20 Parkhurst Road Bexhill on Sea East Sussex TN40 1DF to 17 Sackville Road Bexhill-on-Sea East Sussex TN39 3JD on 18 September 2014 [View PDF]

    Action Date: 18 September 2014. Category: Address. Type: AD01. Barcode: X3GPUA62. Transaction: MzEwNzc0MjkwNGFkaXF6a2N4.

  9. 18 September 2014 Appointment of Mr Graeme Stuart John as a secretary on 7 June 2014 [View PDF]

    Action Date: 7 June 2014. Category: Officers. Type: AP03. Barcode: X3GPU9J5. Transaction: MzEwNzc0Mjc4MGFkaXF6a2N4.

  10. 18 September 2014 Termination of appointment of Matthew Highsted as a secretary on 6 June 2014 [View PDF]

    Action Date: 6 June 2014. Category: Officers. Type: TM02. Barcode: X3GPU90Z. Transaction: MzEwNzc0MjcxN2FkaXF6a2N4.

  11. 10 January 2014 Annual return made up to 10 December 2013 [View PDF]

    Action Date: 10 December 2013. Category: Annual return. Type: AR01. Barcode: A2Z6RE9E. Transaction: MzA5MjQxMzQ5NmFkaXF6a2N4.

  12. 3 January 2014 Termination of appointment of Arko Property Management Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2NUR8LL. Transaction: MzA5MTg2Mzc3OGFkaXF6a2N4.

  13. 3 January 2014 Appointment of Matthew Highsted as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A2NUR8LH. Transaction: MzA5MTg2MzU0MWFkaXF6a2N4.

  14. 3 January 2014 Registered office address changed from 77 Bohemia Road St. Leonards-on-Sea East Sussex TN37 6RJ United Kingdom on 3 January 2014 [View PDF]

    Action Date: 3 January 2014. Category: Address. Type: AD01. Barcode: A2NUR8OP. Transaction: MzA5MTg2MzQwMmFkaXF6a2N4.

  15. 10 July 2013 Appointment of Julie Reffell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2BVA6QW. Transaction: MzA4MTMxOTExMmFkaXF6a2N4.

  16. 10 April 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A25J6WJ4. Transaction: MzA3NTk5NjcxM2FkaXF6a2N4.

  17. 18 December 2012 Annual return made up to 10 December 2012 no member list [View PDF]

    Action Date: 10 December 2012. Category: Annual return. Type: AR01. Barcode: X1O278NF. Transaction: MzA2OTU4Njc2NGFkaXF6a2N4.

  18. 18 December 2012 Termination of appointment of George Okines as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1O278MZ. Transaction: MzA2OTU4NjU3MmFkaXF6a2N4.

  19. 18 December 2012 Appointment of Arko Property Management Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1O278N7. Transaction: MzA2OTU4NjU3NWFkaXF6a2N4.

  20. 30 May 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A19Q9QP1. Transaction: MzA1ODQxMTg1OWFkaXF6a2N4.

  21. 27 January 2012 Annual return made up to 10 December 2011 no member list [View PDF]

    Action Date: 10 December 2011. Category: Annual return. Type: AR01. Barcode: X11F8JWJ. Transaction: MzA1MTQ4NzQ4NmFkaXF6a2N4.

  22. 27 January 2012 Secretary's details changed for Mr George Tarver Okines on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH03. Barcode: X11F8JWB. Transaction: MzA1MTQ4NzI3MGFkaXF6a2N4.

  23. 27 January 2012 Registered office address changed from 123 Bohemia Road St. Leonards-on-Sea East Sussex TN37 6RL United Kingdom on 27 January 2012 [View PDF]

    Action Date: 27 January 2012. Category: Address. Type: AD01. Barcode: X11F8JW3. Transaction: MzA1MTQ4NzI2OWFkaXF6a2N4.

  24. 15 April 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ANFBATA0. Transaction: MzAzNTY4NjEyMmFkaXF6a2N4.

  25. 13 December 2010 Annual return made up to 10 December 2010 no member list [View PDF]

    Action Date: 10 December 2010. Category: Annual return. Type: AR01. Barcode: X7ECGPWV. Transaction: MzAyODcwNTc3NmFkaXF6a2N4.

  26. 6 May 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4XP4JM9. Transaction: MzAxNDk3NTg3NGFkaXF6a2N4.

  27. 11 December 2009 Annual return made up to 10 December 2009 no member list [View PDF]

    Action Date: 10 December 2009. Category: Annual return. Type: AR01. Barcode: XF31WFPG. Transaction: MzAwNDgyMzMzOGFkaXF6a2N4.

  28. 11 December 2009 Director's details changed for Miss Lisa Munn on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH01. Barcode: XF31VFPF. Transaction: MzAwNDgyMjg1N2FkaXF6a2N4.

  29. 11 December 2009 Director's details changed for Andrew Hanley on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH01. Barcode: XF31UFPE. Transaction: MzAwNDgyMjg1NmFkaXF6a2N4.

  30. 5 March 2009 Director appointed lisa munn logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: AQZXL7TH. Transaction: MjAyNzQ2MjgwNWFkaXF6a2N4.

  31. 5 March 2009 Secretary appointed george okines [View PDF]

    Category: Officers. Type: 288a. Barcode: AQZXN7TJ. Transaction: MjAyNzQ2MjU0OWFkaXF6a2N4.

  32. 5 March 2009 Director appointed andrew hanley logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: AQZXM7TI. Transaction: MjAyNzQ2MjAxMWFkaXF6a2N4.

  33. 10 February 2009 Director appointed andrew hanley [View PDF]

    Category: Officers. Type: 288a. Barcode: A4ZE3745. Transaction: MjAyNTQ1Nzg0OWFkaXF6a2N4.

  34. 22 December 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A1RL15LE. Transaction: MjAyMTAzMDc2MGFkaXF6a2N4.

  35. 12 December 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1RL95LM. Transaction: MjAyMDI1MTA0MGFkaXF6a2N4.

  36. 10 December 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XB67J5IR. Transaction: MjAxOTcwMzI0MmFkaXF6a2N4.

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