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10-14 Mariners Reach Rtm Company Ltd (No: 11052353)

Address: 14 QUEENSWAY, NEW MILTON, BH25 5NN, ENGLAND

Status: Active

Incorporated: 11-Jul-2017

Accounts Next Due: 31-Aug-2024

Next Confirmation Statement Due: 20-Nov-2024

Industry Class: 98000 - Residents property management

Current Director: BRIAN AYLETT ( DOB: Nov-1937   From: Nov-2017  )

Current Director: ANDREW JONES ( DOB: Nov-1952   From: Nov-2017  )

Current Director: PAULINE MARGARET MALLINSON ( DOB: May-1950   From: Nov-2017  )

Current Secretary: ARQUERO MANAGEMENT LIMITED (   From: Jun-2021  )

Current Secretary: ARQUERO MANAGEMENT LIMITED (   From: Jun-2021  )

Resigned Director: JOHN N/A PARKER (   From: Nov-2017   To: Oct-2018  )

Resigned Director: RTM NOMINEES DIRECTORS LTD (   From: Nov-2017   To: Apr-2018  )

Resigned Director: RTM SECRETARIAL LTD (   From: Nov-2017   To: Apr-2018  )

Resigned Secretary: SUSAN STEVENSON (   From: Nov-2017   To: Jun-2021  )

Persons of Significant Control:

John N/A Parker, New Milton, Hampshire, BH25 7ER, England: Right to appoint and remove directors (Notified: 2017-11-07, Ceased: 2018-11-06)

Janet Muriel N/A Parker, New Milton, Hampshire, BH25 7ER, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-11-07, Ceased: 2018-11-06)

Andrew Jones, New Milton, Hampshire, BH25 7ER, England: Right to appoint and remove directors (Notified: 2017-11-07)

Edward John Colton N/A Parker, New Milton, Hampshire, BH25 7ER, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-11-07, Ceased: 2018-11-06)

Shirley Grace N/A Aylett, New Milton, Hampshire, BH25 7ER, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-11-07, Ceased: 2018-11-06)

Oliver Graham N/A Parker, New Milton, Hampshire, BH25 7ER, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-11-07, Ceased: 2018-11-06)

Andrew Kenneth N/A Jones, New Milton, Hampshire, BH25 7ER, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-11-07, Ceased: 2018-11-06)

Pauline Margaret Mallinson, New Milton, Hampshire, BH25 7ER, England: Right to appoint and remove directors (Notified: 2017-11-07, Ceased: 2021-05-01)

Susan Stevenson, New Milton, Hampshire, BH25 7ER, England: Right to appoint and remove directors (Notified: 2017-11-07, Ceased: 2018-11-06)

Pauline Margaret N/A Mallinson, New Milton, Hampshire, BH25 7ER, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-11-07, Ceased: 2018-11-06)

Julie Wendy N/A Jones, New Milton, Hampshire, BH25 7ER, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-11-07, Ceased: 2018-11-06)

Brian Aylett, New Milton, Hampshire, BH25 7ER, England: Right to appoint and remove directors (Notified: 2017-11-07)

Brian Michael N/A Aylett, New Milton, Hampshire, BH25 7ER, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-11-07, Ceased: 2018-11-06)

Company Accounts Summary (£)   

Item 2018 2019 2020 2021 2022 2023 Chart
Net current assets (liabilities) 0.0,0.0,0.0,0.0,0.0,0.0
Total assets less current liabilities 0.0,0.0,0.0,0.0,0.0,0.0
Net assets (liabilities) 0.0,0.0,0.0,0.0,0.0,0.0
Equity / share capital and reserves 0.0,0.0,0.0,0.0,0.0,0.0
History Chart

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