R.T.RATE LIMITED - GRAYS


Company Profile Company Filings

Overview

R.T.RATE LIMITED is a Private Limited Company from GRAYS and has the status: Active.
R.T.RATE LIMITED was incorporated 68 years ago on 30/08/1955 and has the registered number: 00553972. The accounts status is FULL and accounts are next due on 30/09/2024.

R.T.RATE LIMITED - GRAYS

This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HOGG LANE SERVICE STATION
GRAYS
ESSEX
RM17 5QL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/11/2023 28/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN JOHN RATE Aug 1946 British Director CURRENT
SEBASTIAAN JOHN RATE Sep 1980 British Director 2016-06-01 CURRENT
MRS CATHARINA ADRIANA MARIA RATE Sep 1953 Dutch Director 2012-06-01 CURRENT
MR LUKE PADBURY-CLARK Mar 1980 British Director 2016-06-01 CURRENT
ANTHONY GOULDING CADE May 1948 British Secretary 1999-06-14 UNTIL 2015-03-27 RESIGNED
DEREK ERNEST RATTENBURY Aug 1938 Director RESIGNED
RAYMOND JOHN BRADLEY Apr 1954 Secretary 1995-06-01 UNTIL 1998-06-30 RESIGNED
ANTHONY GOULDING CADE May 1948 British Secretary 1998-06-30 UNTIL 1998-11-18 RESIGNED
DEREK ERNEST RATTENBURY Aug 1938 Secretary RESIGNED
MICHAEL DAY Apr 1967 British Director 2004-07-01 UNTIL 2022-04-04 RESIGNED
HOWARD KINGSTON PEMBERTON Dec 1946 British Director 1997-06-02 UNTIL 1999-04-29 RESIGNED
MR RONALD JOSEPH CECIL PEGRAM Oct 1927 British Director RESIGNED
NIGEL REDMOND CONDON May 1963 Director RESIGNED
MR DAVID LANDER Apr 1945 British Director 1996-04-09 UNTIL 2005-10-01 RESIGNED
MR DONALD MATTHEW BAKER Jul 1953 British Director 1996-04-09 UNTIL 2003-07-15 RESIGNED
ANTHONY WILLIAM BRIGDEN Mar 1942 British Director 2004-06-16 UNTIL 2015-05-18 RESIGNED
RAYMOND JOHN BRADLEY Apr 1954 Director 1994-04-29 UNTIL 1996-04-09 RESIGNED
ALAN WILLIAM ALLMAN Mar 1955 British Director 1995-10-09 UNTIL 1997-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ratesford Store Limited 2017-02-28 Grays   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Colin John Rate 2016-04-06 - 2016-10-05 8/1946 Grays   Essex Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mrs Catharina Adriana Maria Rate 2016-04-06 - 2016-10-05 9/1953 Grays   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
R.T. Rate Limited - Limited company accounts 23.2 2023-09-02 31-12-2022 £184,173 Cash £8,115,495 equity
R.T. Rate Limited - Limited company accounts 20.1 2022-08-10 31-12-2021 £637,648 Cash £7,092,801 equity
R.T. Rate Limited - Limited company accounts 20.1 2021-08-05 31-12-2020 £239,577 Cash £6,172,328 equity
R.T. Rate Limited - Limited company accounts 20.1 2020-07-18 31-12-2019 £696,723 Cash £5,606,981 equity
R.T. Rate Limited - Limited company accounts 18.2 2019-07-06 31-12-2018 £810,229 Cash £5,288,007 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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RATES SERVICE TEC LIMITED GRAYS UNITED KINGDOM Active DORMANT 99999 - Dormant Company
RATES FAST LANE LIMITED GRAYS UNITED KINGDOM Active DORMANT 99999 - Dormant Company