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 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.
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)
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 |
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 |