R-TECH MATERIALS LTD - PORT TALBOT


Company Profile Company Filings

Overview

R-TECH MATERIALS LTD is a Private Limited Company from PORT TALBOT WALES and has the status: Active.
R-TECH MATERIALS LTD was incorporated 7 years ago on 30/03/2017 and has the registered number: 10698456. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

R-TECH MATERIALS LTD - PORT TALBOT

This company is listed in the following categories:
71200 - Technical testing and analysis

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

TESTING HOUSE KENFIG INDUSTRIAL ESTATE
PORT TALBOT
SA13 2PE
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/04/2023 23/04/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR DAVID GARETH MUMFORD Sep 1982 British Director 2020-03-06 CURRENT
MR JONATHAN FRANKS Sep 1985 British Director 2021-11-02 CURRENT
MR BENJAMIN DAVID FRANKS Mar 1988 British Director 2017-03-30 CURRENT
MR STEPHEN JAMES BURT May 1970 British Director 2022-06-01 CURRENT
MR MICHAEL MOORE Dec 1983 British Director 2020-03-06 UNTIL 2022-06-30 RESIGNED
MR GERAINT HAVARD Jun 1986 British Director 2021-11-02 UNTIL 2022-06-30 RESIGNED
LYNN ELIZABETH FRANKS Mar 1959 British Director 2017-03-30 UNTIL 2022-06-30 RESIGNED
ANTONY ROBERT FRANKS Jan 1958 British Director 2017-03-30 UNTIL 2023-03-15 RESIGNED
MISS SARAH LOUISE BAGNALL Jun 1988 British Director 2020-03-06 UNTIL 2022-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
R-Tech Holdings Limited 2021-03-01 Cardiff   Ownership of shares 75 to 100 percent
Mrs Lynn Elizabeth Franks 2019-12-16 - 2021-03-01 3/1959 Cardiff   Ownership of shares 25 to 50 percent
Dr Antony Robert Franks 2017-03-30 - 2021-03-01 1/1958 Port Talbot   Neath Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

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D3M LIMITED PONTYCLUN WALES Dissolved... DORMANT 71121 - Engineering design activities for industrial process and production
METAMET CONSULTANTS LTD CARDIFF UNITED KINGDOM Dissolved... DORMANT 71200 - Technical testing and analysis
SJB CONSULTANCY SOLUTIONS LTD CARDFIFF UNITED KINGDOM Active MICRO ENTITY 70221 - Financial management
R-TECH HOLDINGS LIMITED PORT TALBOT WALES Active UNAUDITED ABRIDGED 71200 - Technical testing and analysis

Free Reports Available

Report Date Filed Date of Report Assets
R-Tech Materials Ltd Accounts 2023-12-09 31-03-2023 £270 equity
R-Tech Materials Ltd - Accounts to registrar (filleted) - small 22.3 2022-12-24 31-03-2022 £270 equity
R-Tech Materials Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-24 31-03-2021 £270 equity
R-Tech Materials Ltd - Accounts to registrar (filleted) - small 18.2 2021-03-27 31-03-2020 £270 equity
Accounts filed on 31-03-2019 2019-11-30 31-03-2019 £100 Cash £100 equity
Accounts filed on 31-03-2018 2018-12-15 31-03-2018 £100 Cash £100 equity

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