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RTC SAFETY SURFACES LIMITED

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

This company is commonly known as Rtc Safety Surfaces Limited. The company was founded 28 years ago and was given the registration number 02995964. The firm's registered office is in SMALLSHAW LANE BURNLEY. You can find them at Woodland House, Chestnut Business Park, Smallshaw Lane Burnley, Lancashire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:RTC SAFETY SURFACES LIMITED
Company Number:02995964
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 1994
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Woodland House, Chestnut Business Park, Smallshaw Lane Burnley, Lancashire, BB11 5SQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodland House, Chestnut Business Park, Smallshaw Lane Burnley, BB11 5SQ

Secretary31 October 2002Active
Woodland House, Chestnut Business Park, Smallshaw Lane Burnley, BB11 5SQ

Director09 October 2018Active
Woodland House, Chestnut Business Park, Smallshaw Lane, Burnley, United Kingdom, BB11 5SQ

Director01 May 2021Active
Woodland House, Chestnut Business Park, Smallshaw Lane Burnley, BB11 5SQ

Director31 October 2002Active
40 Regent Drive, Skipton, BD23 1AY

Secretary29 November 1994Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary29 November 1994Active
12 Victorian Lanterns, Miller Street, Summerseat Bury, BL9 5PX

Director31 October 2002Active
58 Cobden Street, Barnoldswick, Colne, BB18 5AJ

Director29 November 1994Active
43, Lindsay Park, Burnley, BB10 3RR

Director18 November 2005Active
40 Regent Drive, Skipton, BD23 1AY

Director29 November 1994Active
Woodland House, Chestnut Business Park, Smallshaw Lane Burnley, BB11 5SQ

Director07 September 2011Active
20, Warehouse Lane, Foulridge, Colne, England, BB8 7PP

Director07 September 2011Active

People with Significant Control

Rtc Safety Surfaces Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Woodland House Chesnut Business Park, Smallshaw Lane, Burnley, United Kingdom, BB1 5SQ
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 2021 (1 year 4 months 1 week ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (9 months 4 weeks ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (2 months remaining)

Company Filing History

DateCategoryDescription
2022-01-04Confirmation statement

Confirmation statement with updates.

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2021-11-29Accounts

Accounts with accounts type total exemption full.

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2021-05-11Officers

Change person director company with change date.

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2021-05-11Officers

Termination director company with name termination date.

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2021-05-11Officers

Change person director company with change date.

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2021-05-11Officers

Appoint person director company with name date.

Download
2020-12-24Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

Download
2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-10-09Accounts

Accounts with accounts type total exemption full.

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2018-11-22Accounts

Accounts with accounts type total exemption full.

Download
2018-11-22Confirmation statement

Confirmation statement with updates.

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2018-10-17Officers

Appoint person director company with name date.

Download
2017-11-27Accounts

Accounts with accounts type total exemption full.

Download
2017-11-22Officers

Change person secretary company with change date.

Download
2017-11-22Officers

Change person director company with change date.

Download
2017-11-22Confirmation statement

Confirmation statement with updates.

Download
2017-04-07Officers

Termination director company with name termination date.

Download
2016-12-23Confirmation statement

Confirmation statement with updates.

Download
2016-11-09Accounts

Accounts with accounts type total exemption small.

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2016-10-25Officers

Change person director company with change date.

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2015-12-03Annual return

Annual return company with made up date full list shareholders.

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2015-12-01Accounts

Accounts with accounts type total exemption small.

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2015-11-19Officers

Change person director company with change date.

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2015-10-10Officers

Change person director company with change date.

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