This company is commonly known as Rts Wind Holdings Limited. The company was founded 8 years ago and was given the registration number 10176915. The firm's registered office is in MIDDLESBROUGH. You can find them at Unit 118 Cleveland Business Centre, 1 Watson Street, Middlesbrough, . This company's SIC code is 43210 - Electrical installation.
Name | : | RTS WIND HOLDINGS LIMITED |
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Company Number | : | 10176915 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 May 2016 |
End of financial year | : | 31 December 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 118 Cleveland Business Centre, 1 Watson Street, Middlesbrough, United Kingdom, TS1 2RQ |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 118, Cleveland Business Centre, 1 Watson Street, Middlesbrough, United Kingdom, TS1 2RQ | Director | 02 November 2022 | Active |
Unit 118, Cleveland Business Centre, 1 Watson Street, Middlesbrough, United Kingdom, TS1 2RQ | Director | 02 November 2022 | Active |
40, Oaks Drive, Colchester, England, CO3 3PS | Director | 13 May 2016 | Active |
Unit 118, Cleveland Business Centre, 1 Watson Street, Middlesbrough, United Kingdom, TS1 2RQ | Director | 21 April 2020 | Active |
40, Oaks Drive, Colchester, England, CO3 3PS | Director | 13 May 2016 | Active |
Unit 118, Cleveland Business Centre, 1 Watson Street, Middlesbrough, United Kingdom, TS1 2RQ | Director | 17 January 2017 | Active |
Unit 118, Cleveland Business Centre, 1 Watson Street, Middlesbrough, United Kingdom, TS1 2RQ | Director | 16 August 2016 | Active |
40, Oaks Drive, Colchester, England, CO3 3PS | Director | 12 May 2016 | Active |
Mr Christopher Johannes Topp | ||
Notified on | : | 23 April 2019 |
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Status | : | Active |
Date of birth | : | April 1988 |
Nationality | : | German |
Country of residence | : | United Kingdom |
Address | : | Unit 118, Cleveland Business Centre, Middlesbrough, United Kingdom, TS1 2RQ |
Nature of control | : |
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Mr Ivo Marcell Lippe | ||
Notified on | : | 23 April 2019 |
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Status | : | Active |
Date of birth | : | May 1965 |
Nationality | : | German |
Country of residence | : | United Kingdom |
Address | : | Unit 118, Cleveland Business Centre, Middlesbrough, United Kingdom, TS1 2RQ |
Nature of control | : |
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Mr Ivo Marcell Lippe | ||
Notified on | : | 12 May 2016 |
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Status | : | Active |
Date of birth | : | May 1965 |
Nationality | : | German |
Country of residence | : | United Kingdom |
Address | : | Unit 118, Cleveland Business Centre, Middlesbrough, United Kingdom, TS1 2RQ |
Nature of control | : |
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Mr Birger Topp | ||
Notified on | : | 12 May 2016 |
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Status | : | Active |
Date of birth | : | June 1954 |
Nationality | : | German |
Country of residence | : | United Kingdom |
Address | : | Unit 118, Cleveland Business Centre, Middlesbrough, United Kingdom, TS1 2RQ |
Nature of control | : |
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Date | Category | Description | |
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2024-04-26 | Accounts | Accounts with accounts type small. | Download |
2024-02-07 | Persons with significant control | Change to a person with significant control. | Download |
2024-02-07 | Officers | Change person director company with change date. | Download |
2023-07-10 | Accounts | Accounts with accounts type small. | Download |
2023-06-15 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2023-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-15 | Officers | Appoint person director company with name date. | Download |
2022-11-15 | Officers | Appoint person director company with name date. | Download |
2022-11-15 | Officers | Termination director company with name termination date. | Download |
2022-07-28 | Accounts | Accounts with accounts type small. | Download |
2022-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-01 | Accounts | Accounts with accounts type small. | Download |
2021-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-01 | Resolution | Resolution. | Download |
2020-07-23 | Accounts | Accounts with accounts type small. | Download |
2020-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-22 | Officers | Termination director company with name termination date. | Download |
2020-04-22 | Officers | Appoint person director company with name date. | Download |
2019-07-12 | Accounts | Accounts with accounts type small. | Download |
2019-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-24 | Persons with significant control | Notification of a person with significant control. | Download |
2019-05-24 | Persons with significant control | Change to a person with significant control. | Download |
2019-05-24 | Persons with significant control | Notification of a person with significant control. | Download |
2018-10-24 | Accounts | Accounts with accounts type small. | Download |
2018-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
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