Founded in 2009, 1 St Martin's Road Rtm Company Ltd are based in Harlow, it's status at Companies House is "Active". There are 7 directors listed for the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHONG, Hing-Yu Calvin | 01 December 2009 | - | 1 |
KING, Claire Elizabeth | 01 December 2009 | - | 1 |
BURRAGE, Caroline Mary | 01 December 2009 | 24 September 2018 | 1 |
CZAPIEWSKI, Claudia Virginia Angelika | 01 December 2009 | 01 August 2014 | 1 |
HOWARD, Victoria Emma | 01 December 2009 | 25 November 2014 | 1 |
ORMEROD, Elizabeth Rachel | 23 September 2013 | 22 July 2017 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
THORNTON, James Douglas | 01 December 2009 | 01 September 2016 | 1 |
Document Type | Date | |
---|---|---|
TM02 - Termination of appointment of secretary | 14 April 2020 | |
AD01 - Change of registered office address | 14 April 2020 | |
CS01 - N/A | 11 December 2019 | |
AA - Annual Accounts | 27 September 2019 | |
CS01 - N/A | 13 December 2018 | |
TM01 - Termination of appointment of director | 28 September 2018 | |
AA - Annual Accounts | 28 September 2018 | |
CS01 - N/A | 08 December 2017 | |
AA - Annual Accounts | 11 September 2017 | |
TM01 - Termination of appointment of director | 26 July 2017 | |
CS01 - N/A | 02 December 2016 | |
TM02 - Termination of appointment of secretary | 01 September 2016 | |
AP04 - Appointment of corporate secretary | 01 September 2016 | |
AA - Annual Accounts | 14 July 2016 | |
TM01 - Termination of appointment of director | 14 December 2015 | |
AR01 - Annual Return | 10 December 2015 | |
AA - Annual Accounts | 24 August 2015 | |
TM01 - Termination of appointment of director | 11 August 2015 | |
AR01 - Annual Return | 08 December 2014 | |
AA - Annual Accounts | 07 July 2014 | |
AR01 - Annual Return | 03 December 2013 | |
AP01 - Appointment of director | 23 September 2013 | |
CH01 - Change of particulars for director | 09 August 2013 | |
AA - Annual Accounts | 03 June 2013 | |
AR01 - Annual Return | 06 December 2012 | |
AA - Annual Accounts | 31 July 2012 | |
AR01 - Annual Return | 07 December 2011 | |
AA - Annual Accounts | 16 May 2011 | |
AR01 - Annual Return | 03 December 2010 | |
NEWINC - New incorporation documents | 01 December 2009 |