This company is commonly known as Rci Points Limited. The company was founded 27 years ago and was given the registration number 03308467. The firm's registered office is in KETTERING. You can find them at Haylock House, Kettering Parkway, Kettering, Northants. This company's SIC code is 94990 - Activities of other membership organizations n.e.c..
| Name | : | RCI POINTS LIMITED |
|---|---|---|
| Company Number | : | 03308467 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 January 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Haylock House, Kettering Parkway, Kettering, Northants, England, NN15 6EY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Haylock House, Kettering Parkway, Kettering Venture Park, Kettering, England, NN15 6EY | Director | 18 September 2023 | Active |
| 201, Bishopsgate, London, EC2M 3AF | Corporate Secretary | 28 January 1997 | Active |
| 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | Corporate Secretary | 31 December 2010 | Active |
| Penthouse Flat 7, 180 Brompton Road, London, SW3 1HQ | Director | 01 August 2000 | Active |
| The Orchard, Old Road, Scaldwell, Northampton, NN6 9JZ | Director | 11 August 1999 | Active |
| 20, Fairhaven, Weston, CW2 5GG | Director | 31 March 2009 | Active |
| 5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | Director | 07 September 2003 | Active |
| 4 Baldwin Dew Court, Sparta, Usa, FOREIGN | Director | 11 August 2004 | Active |
| 5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | Director | 01 March 2011 | Active |
| Haylock House, Kettering Parkway, Kettering, England, NN15 6EY | Director | 12 July 2019 | Active |
| Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU | Director | 11 August 2010 | Active |
| 5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | Director | 11 August 2010 | Active |
| Kelmarsh Hall The North Pavillion, Main Road,, Kelmarsh, NN6 9LY | Director | 27 April 1999 | Active |
| 1 Cambium Close, Kettering, NN16 9US | Director | 12 July 2007 | Active |
| 1 Cambium Close, Kettering, NN16 9US | Director | 28 August 2001 | Active |
| Shemer Ash Road, Hawley, Dartford, DA2 7SB | Nominee Director | 28 January 1997 | Active |
| Foxtrot 1 Shey Copse, Woking, GU22 8HS | Director | 02 October 2002 | Active |
| 199 Lyndhurst Road, Lyndhurst, Johannesburg, | Director | 13 August 1997 | Active |
| 9 Vincent Square Mansions, Walcott Street, London, SW1P 2NT | Nominee Director | 28 January 1997 | Active |
| 57 Britton Street, London, EC1M 5NA | Director | 27 April 1999 | Active |
| 7 Chancery Mews, Wandsworth, London, SW17 7TD | Director | 14 April 2005 | Active |
| 7 Chancery Mews, Wandsworth, London, SW17 7TD | Director | 15 February 2002 | Active |
| Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU | Director | 04 January 2008 | Active |
| Haylock House, Kettering Parkway, Kettering, England, NN15 6EY | Director | 09 February 2015 | Active |
| 4 Mulberry Court, Drayton, Market Harborough, Leicestershire, LE16 8RG | Director | 09 June 2005 | Active |
| The Triangle, 5-17 Hammersmith Grove, London, W6 0LG | Director | 21 April 2015 | Active |
| The Shuttles, 8 Cuckoo Hill Road, Pinner, HA5 1AY | Director | 11 August 2004 | Active |
| Haylock House, Kettering Parkway, Kettering, England, NN15 6EY | Director | 04 March 2020 | Active |
| 54 Fairmile Road, Halesowen, B63 3QB | Director | 25 March 2000 | Active |
| High Lodge, Rhodes Drive, Constantia, South Africa, | Director | 13 August 1997 | Active |
| 9 Pembroke Close, Thrapston, NN14 4XJ | Director | 11 August 2004 | Active |
| 16 Fineshade Close, Barton Seagrave, NN15 6SL | Director | 16 February 2007 | Active |
| 16 Fineshade Close, Barton Seagrave, NN15 6SL | Director | 16 February 2006 | Active |
| 39 Owlstone Road, Cambridge, CB3 9JH | Director | 15 January 2007 | Active |
| Birch Cottage, Yealand Redmayne, Carnforth, LA5 9TG | Director | 20 October 2008 | Active |
| The Leisure Corporation Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Isle Of Man |
| Address | : | 33, North Quay, Isle Of Man, Isle Of Man, IM1 4LB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-26 | Officers | Termination director company with name termination date. | Download |
| 2023-09-20 | Officers | Appoint person director company with name date. | Download |
| 2023-07-12 | Accounts | Accounts with accounts type small. | Download |
| 2023-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type small. | Download |
| 2022-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-09 | Accounts | Accounts with accounts type small. | Download |
| 2021-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-16 | Accounts | Accounts with accounts type small. | Download |
| 2020-10-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-13 | Officers | Termination director company with name termination date. | Download |
| 2020-03-13 | Officers | Appoint person director company with name date. | Download |
| 2020-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-28 | Accounts | Accounts with accounts type small. | Download |
| 2019-07-25 | Officers | Appoint person director company with name date. | Download |
| 2019-07-25 | Officers | Termination director company with name termination date. | Download |
| 2019-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-06 | Accounts | Accounts with accounts type small. | Download |
| 2018-04-24 | Address | Change registered office address company with date old address new address. | Download |
| 2018-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2017-03-21 | Officers | Termination director company with name termination date. | Download |
| 2017-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-11 | Accounts | Accounts with accounts type full. | Download |
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