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RUTLAND TESTING STATION LIMITED

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

This company is commonly known as Rutland Testing Station Limited. The company was founded 21 years ago and was given the registration number 04458333. The firm's registered office is in RUTLAND. You can find them at 4 Long Row, Oakham, Rutland, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:RUTLAND TESTING STATION LIMITED
Company Number:04458333
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2002
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:4 Long Row, Oakham, Rutland, LE15 6LN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Station Road, Corby Glen, Grantham, England, NG33 4NW

Secretary11 June 2002Active
9 Station Road, Corby Glen, Grantham, NG33 4NW

Director11 June 2002Active
4 Long Row, Oakham, Rutland, LE15 6LN

Director06 April 2015Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Secretary11 June 2002Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Director11 June 2002Active

People with Significant Control

Mr Mark Harris
Notified on:27 May 2019
Status:Active
Date of birth:November 1965
Nationality:British
Address:4 Long Row, Rutland, LE15 6LN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael John Franklin
Notified on:27 May 2017
Status:Active
Date of birth:April 1951
Nationality:British
Address:4 Long Row, Rutland, LE15 6LN
Nature of control:
  • Ownership of shares 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 (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
2023-06-01Confirmation statement

Confirmation statement with no updates.

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2023-05-18Accounts

Accounts with accounts type total exemption full.

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2022-03-14Accounts

Accounts with accounts type total exemption full.

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2021-06-02Confirmation statement

Confirmation statement with updates.

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2021-05-04Accounts

Accounts with accounts type total exemption full.

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2020-07-23Accounts

Accounts with accounts type total exemption full.

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2020-06-02Confirmation statement

Confirmation statement with no updates.

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2019-05-28Confirmation statement

Confirmation statement with no updates.

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2019-05-28Persons with significant control

Notification of a person with significant control.

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2019-03-18Accounts

Accounts with accounts type total exemption full.

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2018-11-30Officers

Change person director company with change date.

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2018-06-06Confirmation statement

Confirmation statement with no updates.

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2018-05-30Accounts

Accounts with accounts type total exemption full.

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2018-05-15Officers

Change person secretary company with change date.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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2017-05-24Accounts

Accounts with accounts type total exemption small.

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2016-06-22Capital

Capital allotment shares.

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2016-06-02Annual return

Annual return company with made up date full list shareholders.

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2016-05-13Accounts

Accounts with accounts type total exemption small.

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2015-05-29Annual return

Annual return company with made up date full list shareholders.

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2015-05-29Officers

Change person secretary company with change date.

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2015-05-08Accounts

Accounts with accounts type total exemption small.

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2015-04-07Officers

Appoint person director company with name date.

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2014-05-28Annual return

Annual return company with made up date full list shareholders.

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