RTS PROPERTIES LTD - CHESHUNT
Company Profile | Company Filings |
Overview
RTS PROPERTIES LTD is a Private Limited Company from CHESHUNT and has the status: Active.
RTS PROPERTIES LTD was incorporated 25 years ago on 11/02/1999 and has the registered number: 03712305. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/11/2024.
RTS PROPERTIES LTD was incorporated 25 years ago on 11/02/1999 and has the registered number: 03712305. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/11/2024.
RTS PROPERTIES LTD - CHESHUNT
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
167 TURNERS HILL
CHESHUNT
HERTS
EN8 9BH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/12/2023 | 18/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAUL BRAMLEY | Oct 1981 | English | Director | 2023-06-01 | CURRENT |
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 1999-02-11 UNTIL 1999-02-12 | RESIGNED | ||
MR DAVID PAUL DAVIES | Jan 1964 | British | Director | 2010-02-15 UNTIL 2010-11-01 | RESIGNED |
MRS SANDRA DIANE BRAMLEY | Apr 1950 | British | Director | 2010-02-25 UNTIL 2012-03-01 | RESIGNED |
PETER GEORGE BRAMLEY | Jul 1960 | British | Director | 1999-03-01 UNTIL 2004-03-01 | RESIGNED |
MR PETER GEORGE BRAMLEY | Jun 1960 | British | Director | 2014-08-01 UNTIL 2016-09-20 | RESIGNED |
PAUL BRAMLEY | Oct 1981 | English | Director | 1999-03-01 UNTIL 2004-03-01 | RESIGNED |
PAUL BRAMLEY | Oct 1981 | English | Director | 2008-06-01 UNTIL 2010-02-15 | RESIGNED |
PAUL BRAMLEY | Oct 1981 | English | Director | 2018-02-28 UNTIL 2021-11-19 | RESIGNED |
MR GEORGE EDWARD BRAMLEY | May 1937 | British | Director | 2004-03-01 UNTIL 2008-06-01 | RESIGNED |
MR GEORGE EDWARD BRAMLEY | May 1937 | British | Director | 2012-03-01 UNTIL 2014-08-01 | RESIGNED |
MR GEORGE EDWARD BRAMLEY | May 1937 | British | Director | 2016-09-20 UNTIL 2018-05-14 | RESIGNED |
MR GEORGE EDWARD BRAMLEY | May 1937 | British | Director | 2021-11-19 UNTIL 2023-06-01 | RESIGNED |
PAUL BRAMLEY | Oct 1981 | English | Secretary | 1999-03-01 UNTIL 2008-06-01 | RESIGNED |
MR GEORGE EDWARD BRAMLEY | Secretary | 2021-11-19 UNTIL 2023-06-01 | RESIGNED | ||
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 1999-02-11 UNTIL 1999-02-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paul Nicholas Bramley | 2023-12-04 | 10/1981 | Cheshunt Herts |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Turners Hill Registars Ltd | 2016-06-30 - 2023-12-04 | Waltham Cross |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |