RTL MATERIALS LIMITED - LYMINGTON


Company Profile Company Filings

Overview

RTL MATERIALS LIMITED is a Private Limited Company from LYMINGTON and has the status: Active.
RTL MATERIALS LIMITED was incorporated 27 years ago on 12/03/1997 and has the registered number: 03332020. The accounts status is SMALL and accounts are next due on 31/12/2024.

RTL MATERIALS LIMITED - LYMINGTON

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 130 WELLWORTHY ROAD
LYMINGTON
HAMPSHIRE
SO41 8JY

This Company Originates in : United Kingdom
Previous trading names include:
ROLATUBE TECHNOLOGY LIMITED (until 11/12/2009)

Confirmation Statements

Last Statement Next Statement Due
02/02/2024 16/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JOHN BAXENDINE Secretary 2022-02-03 CURRENT
MR QUENTIN MARK COMPTON-BISHOP Jul 1958 English Director 2020-08-20 CURRENT
MR RICHARD IAN WOOD May 1961 British Director 2014-06-18 CURRENT
MR ANDREW JOHN BAXENDINE Jul 1960 British Director 2022-02-03 CURRENT
MR CHRISTOPHER WILLIAM BUNCE Jul 1977 British Director 2022-12-14 CURRENT
MR RICHARD EVELYN WHITTLLE HARDY Dec 1946 British Secretary 1997-03-12 UNTIL 1997-04-29 RESIGNED
QUENTIN MARK COMPTON BISHOP Jul 1958 British Secretary 1997-04-29 UNTIL 2004-07-06 RESIGNED
GEOFFREY CHARLES CAPPS Nov 1942 British Secretary 2005-01-06 UNTIL 2017-05-16 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1997-03-12 UNTIL 1997-03-12 RESIGNED
MR MARTIN ALLAN GILL BLAND Secretary 2017-05-16 UNTIL 2019-04-05 RESIGNED
MR PETER MARK O'KANE Dec 1957 British Director 2013-02-08 UNTIL 2018-11-26 RESIGNED
MR WILLIAM JAMES MATHESON PIKE Mar 1970 British Director 2010-11-26 UNTIL 2014-06-18 RESIGNED
CHARLES LEON WILLIAMS Apr 1953 British Director 2003-10-30 UNTIL 2008-03-07 RESIGNED
MR GREGORY GEORGE WATSON Dec 1957 British Director 2012-07-09 UNTIL 2022-04-26 RESIGNED
MR GEOFFREY FRANCIS SMITH Mar 1949 British Director 2005-02-05 UNTIL 2011-04-20 RESIGNED
MR GEOFFREY FRANCIS SMITH Mar 1949 British Director 2013-02-08 UNTIL 2014-06-18 RESIGNED
MR GEOFFREY FRANCIS SMITH Mar 1949 British Director 2014-06-19 UNTIL 2014-07-16 RESIGNED
DR DAVID JOHN PRICE Mar 1955 British Director 2014-06-18 UNTIL 2020-04-30 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1997-03-12 UNTIL 1997-03-12 RESIGNED
MR PETER MARK PATRICK O'KANE British Director 2002-01-02 UNTIL 2003-06-06 RESIGNED
MR PETER MARK PATRICK O'KANE British Director 2003-10-30 UNTIL 2006-05-05 RESIGNED
MR JONATHAN PETER MABBITT Oct 1962 British Director 2022-01-04 UNTIL 2024-01-16 RESIGNED
MR EDWARD GEORGE BAZAINE HAYTER Sep 1969 British Director 2013-02-08 UNTIL 2019-08-06 RESIGNED
MR RICHARD EVELYN WHITTLLE HARDY Dec 1946 British Director 1997-03-12 UNTIL 1997-07-17 RESIGNED
MR LIONEL ANTHONY EDWARDS Nov 1944 British Director 2003-10-30 UNTIL 2010-11-26 RESIGNED
ANDREW JAMES DATON LOVETT Sep 1952 British Director 1997-03-12 UNTIL 2018-08-28 RESIGNED
THOMAS JOSEPH COOPER May 1949 Usa Director 2000-12-21 UNTIL 2003-10-27 RESIGNED
QUENTIN MARK COMPTON BISHOP Jul 1958 British Director 1997-04-29 UNTIL 2004-07-06 RESIGNED
MR MARTIN ALLAN GILL BLAND Jan 1959 British Director 2014-12-24 UNTIL 2019-04-05 RESIGNED
MR PHILIP OLIVER WRIGLEY Nov 1952 British Director 2010-11-26 UNTIL 2012-12-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Efg International Ag 2016-04-06 Zurich   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DEPARTMENT STORES REALISATIONS LIMITED LONDON In... FULL 47710 - Retail sale of clothing in specialised stores
HOBBS LIMITED LONDON Active FULL 47710 - Retail sale of clothing in specialised stores
NEW LOOK RETAILERS LIMITED WEYMOUTH Voluntary... FULL 47710 - Retail sale of clothing in specialised stores
C1 REALISATIONS (2020) LIMITED LONDON In... FULL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
FASHION FOCUS LIMITED SOUTHAMPTON Dissolved... DORMANT 70100 - Activities of head offices
TOP GUN REALISATIONS 40 LIMITED BIRMINGHAM ... FULL 70100 - Activities of head offices
MOTHERCARE PENSION TRUSTEES LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
GEOMETRY PROPERTIES (TONYPANDY) LIMITED SOUTHAMPTON Dissolved... DORMANT 70100 - Activities of head offices
BHS PENSION TRUSTEES LIMITED SALFORD UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
NEW LOOK CARD SERVICES LIMITED SOUTHAMPTON Dissolved... DORMANT 70100 - Activities of head offices
TOP GUN REALISATIONS 70 LIMITED WEYMOUTH Active DORMANT 70100 - Activities of head offices
TOP GUN REALISATIONS 60 LIMITED BIRMINGHAM Dissolved... DORMANT 70100 - Activities of head offices
TOP GUN REALISATIONS 90 LIMITED LONDON Dissolved... GROUP 70100 - Activities of head offices
TOP GUN REALISATIONS 80 LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
MADISON CAPITAL LLP NEWBURY ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
BEYOND CAPITAL LLP LONDON Active DORMANT None Supplied
BC ROLATUBE LLP LONDON Active DORMANT None Supplied
THE GARDEN SET LLP DIDCOT Dissolved... TOTAL EXEMPTION SMALL None Supplied
CCFX JAN12 LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
RTL Materials Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-20 31-03-2023 £1,061,487 Cash £2,023,133 equity
RTL MATERIALS LIMITED 2023-04-01 31-03-2022 £1,291,665 Cash £1,342,280 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
L'ANZA EUROPE LIMITED LYMINGTON ENGLAND Active TOTAL EXEMPTION FULL 46450 - Wholesale of perfume and cosmetics
CRESTWOOD (SOUTHERN) LIMITED LYMINGTON Active TOTAL EXEMPTION FULL 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
L'ANZA UK LIMITED LYMINGTON ENGLAND Active DORMANT 69202 - Bookkeeping activities
LABORATOIRE BIOSTHETIQUE UK LIMITED LYMINGTON ENGLAND Active TOTAL EXEMPTION FULL 47750 - Retail sale of cosmetic and toilet articles in specialised stores
ROLATUBE TECHNOLOGY LIMITED LYMINGTON Active DORMANT 99999 - Dormant Company
BROWN BROTHERS SECURITIES (2011) LIMITED LYMINGTON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
REVOLVE-TECHNOLOGY LIMITED LYMINGTON ENGLAND Active TOTAL EXEMPTION FULL 46760 - Wholesale of other intermediate products
DURRLOCK LIMITED LYMINGTON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate