This company is commonly known as Rts Wind Ltd. The company was founded 18 years ago and was given the registration number 05660452. The firm's registered office is in MIDDLESBROUGH. You can find them at 118 Cleveland Business Centre, 1 Watson Street, Middlesbrough, . This company's SIC code is 78109 - Other activities of employment placement agencies.
| Name | : | RTS WIND LTD |
|---|---|---|
| Company Number | : | 05660452 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 December 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 118 Cleveland Business Centre, 1 Watson Street, Middlesbrough, England, TS1 2RQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 110-112, Cleveland Business Centre, Watson Street, Middlesbrough, England, TS1 2RQ | Director | 08 March 2024 | Active |
| 110-112, Cleveland Business Centre, Watson Street, Middlesbrough, England, TS1 2RQ | Director | 21 December 2005 | Active |
| Beaumont Accountancy Services, First Floor, Enterprise House, 202-206 Linthorpe Road, Middlesbrough, England, TS1 3QW | Secretary | 21 December 2005 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 21 December 2005 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 21 December 2005 | Active |
| Mr Kevin John Mcbride | ||
| Notified on | : | 14 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 110-112, Cleveland Business Centre, Middlesbrough, England, TS1 2RQ |
| Nature of control | : |
|
| Rts Wind Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 118 Cleveland Business Centre, 1 Watson Street, Middlesbrough, England, TS1 2RQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Officers | Change person director company with change date. | Download |
| 2024-03-13 | Officers | Appoint person director company with name date. | Download |
| 2024-02-27 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-21 | Incorporation | Memorandum articles. | Download |
| 2024-02-21 | Resolution | Resolution. | Download |
| 2024-02-19 | Capital | Capital name of class of shares. | Download |
| 2024-02-19 | Capital | Capital name of class of shares. | Download |
| 2024-02-19 | Capital | Capital variation of rights attached to shares. | Download |
| 2024-02-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-15 | Capital | Capital allotment shares. | Download |
| 2023-07-10 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-28 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-05 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-02 | Resolution | Resolution. | Download |
| 2020-07-24 | Accounts | Accounts with accounts type small. | Download |
| 2020-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-11 | Accounts | Accounts with accounts type small. | Download |
| 2019-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-14 | Accounts | Accounts with accounts type small. | Download |
| 2018-07-03 | Address | Change registered office address company with date old address new address. | Download |
| 2018-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-06 | Accounts | Accounts with accounts type small. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.