RTDB ENGINEERING LTD - HALESOWEN
| Company Profile | Company Filings |
Overview
RTDB ENGINEERING LTD is a Private Limited Company from HALESOWEN and has the status: Active.
RTDB ENGINEERING LTD was incorporated 11 years ago on 07/09/2012 and has the registered number: 08205643. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.
RTDB ENGINEERING LTD was incorporated 11 years ago on 07/09/2012 and has the registered number: 08205643. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.
RTDB ENGINEERING LTD - HALESOWEN
This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.
42990 - Construction of other civil engineering projects n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
TRINITY POINT
HALESOWEN
WEST MIDLANDS
B63 3HY
This Company Originates in : United Kingdom
Previous trading names include:
TRAVIS BAKER TRANSPORT PLANNING LIMITED (until 27/10/2022)
TRAVIS BAKER TRANSPORT PLANNING LIMITED (until 27/10/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/09/2023 | 21/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ROBERT WILLIAM TRAVIS | May 1968 | British | Director | 2012-09-07 | CURRENT |
| MR DAVID GLYN BAKER | Feb 1968 | British | Director | 2012-09-07 | CURRENT |
| MR SEAN ANTHONY MCGREGOR | Dec 1964 | British | Director | 2012-09-07 UNTIL 2019-12-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Robert William Travis | 2022-09-30 | 5/1968 | Halesowen West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr David Glyn Baker | 2022-09-30 | 2/1968 | Halesowen West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Travis Baker (Holdings) Limited | 2016-04-06 - 2022-10-06 | Halesowen West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Sean Anthony Mcgregor | 2016-04-06 - 2020-01-13 | 12/1964 | Halesowen West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Sean Anthony Mcgregor | 2016-04-06 - 2020-01-13 | 12/1964 | Halesowen West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| RTDB_ENGINEERING_LIMITED - Accounts | 2023-12-14 | 30-09-2023 | £3,623 Cash £-31,002 equity |
| TRAVIS_BAKER_TRANSPORT_PL - Accounts | 2022-08-23 | 31-03-2022 | £22,836 Cash £155 equity |
| TRAVIS_BAKER_TRANSPORT_PL - Accounts | 2021-12-08 | 31-03-2021 | £47,956 Cash £44,019 equity |
| TRAVIS_BAKER_TRANSPORT_PL - Accounts | 2020-07-30 | 31-03-2020 | £99,623 Cash £80,042 equity |
| TRAVIS_BAKER_TRANSPORT_PL - Accounts | 2019-08-17 | 31-03-2019 | £55,132 Cash £86,745 equity |
| TRAVIS_BAKER_TRANSPORT_PL - Accounts | 2018-10-12 | 31-03-2018 | £85,822 Cash £81,949 equity |
| TRAVIS_BAKER_TRANSPORT_PL - Accounts | 2017-12-13 | 31-03-2017 | £59,134 Cash £79,022 equity |
| TRAVIS_BAKER_TRANSPORT_PL - Accounts | 2016-10-20 | 31-03-2016 | £79,788 Cash £80,946 equity |
| TRAVIS_BAKER_TRANSPORT_PL - Accounts | 2015-11-05 | 31-03-2015 | £35,070 Cash £51,191 equity |
| TRAVIS_BAKER_TRANSPORT_PL - Accounts | 2015-03-05 | 30-09-2014 | £79,132 Cash £60,138 equity |