This company is commonly known as Rll Secretaries Ltd. The company was founded 17 years ago and was given the registration number 05922499. The firm's registered office is in STAFFORDSHIRE. You can find them at 38-39 Albert Road, Tamworth, Staffordshire, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | RLL SECRETARIES LTD |
|---|---|---|
| Company Number | : | 05922499 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 September 2006 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 38-39 Albert Road, Tamworth, Staffordshire, B79 7JS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7, Victoria Road, Tamworth, England, B79 7HS | Director | 01 March 2009 | Active |
| 6 Bletchley Drive, Two Gates, Tamworth, B77 1GH | Secretary | 01 September 2006 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 01 September 2006 | Active |
| 6 Bletchley Drive, Two Gates, Tamworth, B77 1GH | Director | 01 September 2006 | Active |
| 38-39 Albert Road, Tamworth, Staffordshire, B79 7JS | Director | 01 September 2006 | Active |
| The Orchard Coppice Lane, Middleton, Tamworth, B78 2AZ | Director | 01 September 2006 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 01 September 2006 | Active |
| Mr Neil Lancaster | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1969 |
| Nationality | : | British |
| Address | : | 38-39 Albert Road, Staffordshire, B79 7JS |
| Nature of control | : |
|
| Mr Martin Alan Crook | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 7, Victoria Road, Tamworth, England, B79 7HS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-08 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-08 | Officers | Change person director company with change date. | Download |
| 2022-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-17 | Officers | Termination director company with name termination date. | Download |
| 2020-01-17 | Officers | Termination secretary company with name termination date. | Download |
| 2019-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-09-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-16 | Accounts | Accounts with accounts type dormant. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.