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R.t.rate Limited, RM17 5QL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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R.T.RATE LIMITED

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

This company is commonly known as R.t.rate Limited. The company was founded 69 years ago and was given the registration number 00553972. The firm's registered office is in GRAYS. You can find them at Hogg Lane Service Station, Hogg Lane, Grays, Essex. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:R.T.RATE LIMITED
Company Number:00553972
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 1955
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:Hogg Lane Service Station, Hogg Lane, Grays, Essex, RM17 5QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rates Ford, Hogg Lane, Grays, United Kingdom, RM17 5QL

Director01 June 2016Active
21 Lodge Lane, Grays, United Kingdom, RM17 5RY

Director01 June 2012Active
21 Lodge Lane, Grays, United Kingdom, RM17 5RY

Director-Active
Rates Ford, Hogg Lane, Grays, United Kingdom, RM17 5QL

Director01 June 2016Active
16 Butterbur Chase, South Woodham Ferrers, CM3 7AG

Secretary01 June 1995Active
64 Lodge Road, Braintree, CM7 1JB

Secretary14 June 1999Active
64 Lodge Road, Braintree, CM7 1JB

Secretary30 June 1998Active
Two Hoots Hergahyll, Orsett, Grays, RM16 3JA

Secretary-Active
Bramblewood Trottiscliffe Road, Addington, West Malling, ME19 5AZ

Director09 October 1995Active
Conifers, Peartree Lane, Bulphan Upminster, RM14 3SP

Director09 April 1996Active
16 Butterbur Chase, South Woodham Ferrers, CM3 7AG

Director29 April 1994Active
Gastons, Gaston End, East Bergholt, CO7 6SU

Director16 June 2004Active
1 Rettendon Place Cottages, Main Road Rettendon Common, Chelmsford, CM3 8DR

Director01 July 2004Active
Jasmine Cottage, South Hanningfield Road, Chelmsford, CM3 8HE

Director09 April 1996Active
141 Kings Road, Westcliff On Sea, SS0 8PH

Director-Active
75 Ward Avenue, Grays, RM17 5RL

Director-Active
10 Martins Shaw, Chipstead, Sevenoaks, TN13 2SE

Director02 June 1997Active
Two Hoots Hergahyll, Orsett, Grays, RM16 3JA

Director-Active

People with Significant Control

Ratesford Store Limited
Notified on:28 February 2017
Status:Active
Country of residence:United Kingdom
Address:21 Lodge Lane, Grays, United Kingdom, RM17 5RY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Colin John Rate
Notified on:06 April 2016
Status:Active
Date of birth:August 1946
Nationality:British
Country of residence:United Kingdom
Address:21 Lodge Lane, Grays, United Kingdom, RM17 5RY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Catharina Adriana Maria Rate
Notified on:06 April 2016
Status:Active
Date of birth:September 1953
Nationality:Dutch
Country of residence:United Kingdom
Address:Equus, Herga Hyll, Grays, United Kingdom, RM16 3JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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