This company is commonly known as R.t.r. Services Limited. The company was founded 24 years ago and was given the registration number 03879146. The firm's registered office is in SWADLINCOTE. You can find them at Grange Cottage, Grangewood Netherseal, Swadlincote, Derbyshire. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..
Name | : | R.T.R. SERVICES LIMITED |
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Company Number | : | 03879146 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 17 November 1999 |
End of financial year | : | 30 November 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Grange Cottage, Grangewood Netherseal, Swadlincote, Derbyshire, DE12 8BH |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Dormakaba, Wilbury Way, Hitchin, England, SG4 0AB | Director | 05 March 2024 | Active |
Dormakaba, Wilbury Way, Hitchin, England, SG4 0AB | Director | 02 March 2021 | Active |
Grange, Cottage, Grangewood Netherseal, Swadlincote, England, DE12 8BH | Secretary | 17 November 1999 | Active |
152 City Road, London, EC1V 2NX | Corporate Nominee Secretary | 17 November 1999 | Active |
Dormakaba, Wilbury Way, Hitchin, England, SG4 0AB | Director | 02 March 2021 | Active |
C/O Dorma Uk Limited, Wilbury Way, Hitchin, England, SG4 0AB | Director | 01 November 2011 | Active |
35 Woodford Avenue, Castle Bromwich, Birmingham, B36 9BG | Director | 17 November 1999 | Active |
152 City Road, London, EC1V 2NX | Nominee Director | 17 November 1999 | Active |
6, Church Farm Avenue, Wilstead, Bedford, England, MK45 3FA | Director | 01 December 2015 | Active |
Dormakaba Uk Limited | ||
Notified on | : | 02 March 2021 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Dormakaba, Wilbury Way, Hitchin, England, SG4 0AB |
Nature of control | : |
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Mr Paul Watson | ||
Notified on | : | 01 December 2017 |
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Status | : | Active |
Date of birth | : | March 1960 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 6, Church Farm Avenue, Bedford, England, MK45 3FA |
Nature of control | : |
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Strand Hardware Ltd | ||
Notified on | : | 06 July 2017 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Premier Business Park, Long Street, Walsall, England, WS2 9DY |
Nature of control | : |
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Mr Paul David Ryan | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1967 |
Nationality | : | British |
Address | : | Grange, Cottage, Swadlincote, DE12 8BH |
Nature of control | : |
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Date | Category | Description | |
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2024-03-11 | Officers | Termination director company with name termination date. | Download |
2024-03-11 | Officers | Appoint person director company with name date. | Download |
2024-03-11 | Officers | Change person director company with change date. | Download |
2023-12-19 | Accounts | Change account reference date company current shortened. | Download |
2023-11-28 | Persons with significant control | Change to a person with significant control. | Download |
2023-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-11-07 | Address | Change registered office address company with date old address new address. | Download |
2023-08-11 | Accounts | Accounts with accounts type small. | Download |
2022-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
2022-11-03 | Persons with significant control | Change to a person with significant control. | Download |
2022-05-06 | Accounts | Accounts with accounts type small. | Download |
2021-10-15 | Confirmation statement | Confirmation statement with updates. | Download |
2021-05-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-03-26 | Capital | Capital variation of rights attached to shares. | Download |
2021-03-26 | Capital | Capital name of class of shares. | Download |
2021-03-26 | Incorporation | Memorandum articles. | Download |
2021-03-26 | Resolution | Resolution. | Download |
2021-03-15 | Officers | Termination director company with name termination date. | Download |
2021-03-15 | Officers | Termination director company with name termination date. | Download |
2021-03-15 | Officers | Appoint person director company with name date. | Download |
2021-03-15 | Officers | Appoint person director company with name date. | Download |
2021-03-15 | Address | Change registered office address company with date old address new address. | Download |
2021-03-15 | Persons with significant control | Notification of a person with significant control. | Download |
2021-03-15 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-03-15 | Persons with significant control | Cessation of a person with significant control. | Download |
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