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RTK STAMFORD LTD

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

This company is commonly known as Rtk Stamford Ltd. The company was founded 19 years ago and was given the registration number 05416568. The firm's registered office is in LINCOLNSHIRE. You can find them at 20 Belton Street, Stamford, Lincolnshire, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:RTK STAMFORD LTD
Company Number:05416568
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:20 Belton Street, Stamford, Lincolnshire, PE9 2EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Harris Cottage, 30 Well Street, Langham, Oakham, LE15 7JS

Secretary07 April 2005Active
20 Belton Street, Stamford, Lincolnshire, PE9 2EF

Director01 April 2019Active
20 Belton Street, Stamford, Lincolnshire, PE9 2EF

Director01 April 2019Active
Harris Cottage, 30 Well Street, Langham, Oakham, LE15 7JS

Director07 April 2005Active
20, Belton Street, Stamford, England, PE9 2EF

Director07 April 2005Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Secretary07 April 2005Active
20 Belton Street, Stamford, Lincolnshire, PE9 2EF

Director01 January 2014Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Director07 April 2005Active

People with Significant Control

Mrs Katherine Lucy Thain
Notified on:07 April 2019
Status:Active
Date of birth:February 1965
Nationality:British
Address:20 Belton Street, Lincolnshire, PE9 2EF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ross Hamish Thain
Notified on:07 April 2017
Status:Active
Date of birth:January 1965
Nationality:British
Address:20 Belton Street, Lincolnshire, PE9 2EF
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-05-11Confirmation statement

Confirmation statement with no updates.

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2023-02-14Accounts

Accounts with accounts type total exemption full.

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2022-05-09Confirmation statement

Confirmation statement with updates.

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2022-05-05Capital

Capital name of class of shares.

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2022-04-29Confirmation statement

Confirmation statement with updates.

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2021-12-03Accounts

Accounts with accounts type total exemption full.

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2021-04-14Confirmation statement

Confirmation statement with no updates.

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2020-11-03Accounts

Accounts with accounts type total exemption full.

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2020-10-07Change of name

Certificate change of name company.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-07-04Persons with significant control

Cessation of a person with significant control.

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2019-05-10Officers

Termination director company with name termination date.

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2019-05-09Officers

Appoint person director company with name date.

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2019-05-09Officers

Appoint person director company with name date.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2019-04-24Persons with significant control

Notification of a person with significant control.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

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2018-09-11Officers

Change person director company with change date.

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2018-05-17Persons with significant control

Change to a person with significant control.

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2018-04-16Confirmation statement

Confirmation statement with no updates.

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2017-12-02Accounts

Accounts with accounts type total exemption full.

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2017-06-22Mortgage

Mortgage satisfy charge full.

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2017-06-22Mortgage

Mortgage satisfy charge full.

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