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RD NOMINEES LIMITED

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

This company is commonly known as Rd Nominees Limited. The company was founded 16 years ago and was given the registration number 06520099. The firm's registered office is in LLANELLI. You can find them at Tinopolis Centre, Park Street, Llanelli, Carmarthenshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:RD NOMINEES LIMITED
Company Number:06520099
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2008
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Tinopolis Centre, Park Street, Llanelli, Carmarthenshire, SA15 3YE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tinopolis Centre, Park Street, Llanelli, SA15 3YE

Secretary01 March 2010Active
Tinopolis Centre, Park Street, Llanelli, SA15 3YE

Director02 May 2008Active
Tinopolis Centre, Park Street, Llanelli, SA15 3YE

Director01 December 2017Active
Tinopolis Centre, Park Street, Llanelli, SA15 3YE

Director01 December 2017Active
Tinopolis Centre, Park Street, Llanelli, SA15 3YE

Director02 May 2008Active
16, Charlotte Square, Edinburgh, Scotland, EH2 4DF

Secretary01 March 2008Active
Trem Byr, Fourwinds Lane, Penally, SA70 7PB

Secretary02 May 2008Active
Royal London House, 22-25 Finsbury Square, London, EC2A 1DX

Corporate Director01 March 2008Active

People with Significant Control

Tinopolis Group Limited
Notified on:12 March 2021
Status:Active
Country of residence:Wales
Address:Tinopolis Centre, Park Street, Llanelli, Wales, SA15 3YE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Dmwsl584 Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:Tinopolis Centre, Park Street, Llanelli, Wales, SA15 3YE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Confirmation statement

Confirmation statement with updates.

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2023-06-21Accounts

Accounts with accounts type dormant.

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2023-03-14Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type dormant.

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2022-03-10Confirmation statement

Confirmation statement with no updates.

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2021-07-02Accounts

Accounts with accounts type dormant.

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2021-05-12Persons with significant control

Notification of a person with significant control.

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2021-05-12Persons with significant control

Cessation of a person with significant control.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2020-11-03Accounts

Accounts with accounts type dormant.

Download
2020-03-16Confirmation statement

Confirmation statement with no updates.

Download
2019-07-09Accounts

Accounts with accounts type dormant.

Download
2019-03-04Confirmation statement

Confirmation statement with no updates.

Download
2018-09-05Officers

Change person director company with change date.

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2018-06-21Accounts

Accounts with accounts type dormant.

Download
2018-04-10Confirmation statement

Confirmation statement with no updates.

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2018-02-13Officers

Appoint person director company with name date.

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2018-02-13Officers

Appoint person director company with name date.

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2017-06-15Accounts

Accounts with accounts type dormant.

Download
2017-04-18Confirmation statement

Confirmation statement with updates.

Download
2016-06-10Accounts

Accounts with accounts type dormant.

Download
2016-03-09Annual return

Annual return company with made up date full list shareholders.

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2015-07-20Accounts

Accounts with accounts type dormant.

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2015-04-30Annual return

Annual return company with made up date full list shareholders.

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2015-01-19Officers

Change person director company with change date.

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