UKBizDB.co.uk

RTJ AUTOMATION AND MAINTENANCE LIMITED

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

This company is commonly known as Rtj Automation And Maintenance Limited. The company was founded 16 years ago and was given the registration number 06352761. The firm's registered office is in SOUTHAMPTON. You can find them at Hjs Recovery (uk) Ltd, 12-14 Carlton Place, Southampton, Hampshire. This company's SIC code is 33120 - Repair of machinery.

Company Information

Name:RTJ AUTOMATION AND MAINTENANCE LIMITED
Company Number:06352761
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:28 August 2007
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 33120 - Repair of machinery

Office Address & Contact

Registered Address:Hjs Recovery (uk) Ltd, 12-14 Carlton Place, Southampton, Hampshire, SO15 2EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Trusolv Ltd Grove House Meridians Cross, Ocean Village, Southampton, SO14 3TJ

Director28 August 2007Active
Unit 27, Hightown Industrial Estate, Crow Arch Lane, Ringwood, England, BH24 1ND

Secretary28 August 2007Active
Unit 27, Hightown Industrial Estate, Crow Arch Lane, Ringwood, England, BH24 1ND

Director28 August 2007Active

People with Significant Control

Mrs Angela Mary Gibbons
Notified on:06 April 2016
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:England
Address:Misan House, Unit 1a Crow Arch Industrial Estate, Ringwood, England, BH24 1PD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Thomas Gibbons
Notified on:06 April 2016
Status:Active
Date of birth:October 1977
Nationality:British
Country of residence:England
Address:Misan House, Unit 1a Crow Arch Industrial Estate, Ringwood, England, BH24 1PD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-25Address

Change registered office address company with date old address new address.

Download
2023-10-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2022-10-26Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2021-10-08Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2021-07-01Address

Change registered office address company with date old address new address.

Download
2020-10-24Address

Change registered office address company with date old address new address.

Download
2020-10-23Address

Change registered office address company with date old address new address.

Download
2020-10-13Resolution

Resolution.

Download
2020-10-13Insolvency

Liquidation voluntary appointment of liquidator.

Download
2020-10-13Insolvency

Liquidation voluntary statement of affairs.

Download
2020-09-29Mortgage

Mortgage satisfy charge full.

Download
2019-12-30Accounts

Change account reference date company previous extended.

Download
2019-03-05Persons with significant control

Change to a person with significant control.

Download
2019-03-01Confirmation statement

Confirmation statement with updates.

Download
2019-03-01Persons with significant control

Cessation of a person with significant control.

Download
2018-12-27Accounts

Accounts with accounts type unaudited abridged.

Download
2018-08-29Confirmation statement

Confirmation statement with updates.

Download
2018-08-21Officers

Change person director company with change date.

Download
2018-08-20Address

Change registered office address company with date old address new address.

Download
2018-08-20Persons with significant control

Change to a person with significant control.

Download
2018-08-20Persons with significant control

Change to a person with significant control.

Download
2018-01-31Accounts

Accounts with accounts type unaudited abridged.

Download
2017-10-03Confirmation statement

Confirmation statement with updates.

Download
2017-01-31Accounts

Accounts with accounts type total exemption small.

Download
2016-09-23Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.