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RLL SECRETARIES LTD

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

This company is commonly known as Rll Secretaries Ltd. The company was founded 18 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..

Company Information

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 2024
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:38-39 Albert Road, Tamworth, Staffordshire, B79 7JS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Victoria Road, Tamworth, England, B79 7HS

Director01 March 2009Active
6 Bletchley Drive, Two Gates, Tamworth, B77 1GH

Secretary01 September 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary01 September 2006Active
6 Bletchley Drive, Two Gates, Tamworth, B77 1GH

Director01 September 2006Active
38-39 Albert Road, Tamworth, Staffordshire, B79 7JS

Director01 September 2006Active
The Orchard Coppice Lane, Middleton, Tamworth, B78 2AZ

Director01 September 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director01 September 2006Active

People with Significant Control

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:
  • Ownership of shares 50 to 75 percent
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:
  • Ownership of shares 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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