RCI POINTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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..

Company Information

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	:	94990 - Activities of other membership organizations n.e.c.

Office Address & Contact

Registered Address	:	Haylock House, Kettering Parkway, Kettering, Northants, England, NN15 6EY
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Significant influence or control

RCI POINTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement