R.T.RATE LIMITED

Profile R.T.RATE LIMITED

Actual on 01.07.2021
Company name
R.T.RATE LIMITED
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Company number
00553972
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 30 August 1955
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 14 November 2021 due by Sunday, 28 November 2021

Last statement dated Saturday, 14 November 2020

Nature of business (SIC)
45111 - Sale of new cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
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Registered office address
HOGG LANE SERVICE STATION, HOGG LANE, ESSEX, GRAYS, RM17 5QL
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PSC and Officers R.T.RATE LIMITED

Officers

(as of 18.09.2020)

DAY, Michael
Status: Active
Appointed on: Thursday, 01 July 2004
Correspondence address: 1 Rettendon Place Cottages, Main Road Rettendon Common, Chelmsford, Essex, CM3 8DR
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Aftermarket Director
Country of residence: England
PADBURY-CLARK, Luke
Status: Active
Appointed on: Wednesday, 01 June 2016
Correspondence address: Rates Ford Hogg Lane, Grays, United Kingdom, Essex, RM17 5QL
Nationality: British
Date of birth: March 1980
Role: Director
Occupation: Sales Director
Country of residence: England
RATE, Catharina Adriana Maria
Status: Active
Appointed on: Friday, 01 June 2012
Correspondence address: Equus Herga Hyll, Orsett, Grays, United Kingdom, Essex, RM16 3JA
Nationality: Dutch
Date of birth: September 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
RATE, Colin John
Status: Active
Correspondence address: Equus, Herga Hyll Orsett, Grays, Essex, RM16 3JA
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Chairman
Country of residence: United Kingdom
RATE, Sebastiaan John
Status: Active
Appointed on: Wednesday, 01 June 2016
Correspondence address: Rates Ford Hogg Lane, Grays, United Kingdom, Essex, RM17 5QL
Nationality: British
Date of birth: September 1980
Role: Director
Occupation: Managing Director
Country of residence: England
LONDON, Nigel Redmond
Status: Not active
Resigned on: Friday, 10 September 1993
Correspondence address: 141 Kings Road, Westcliff On Sea, Essex, SS0 8PH
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: General Sales Manager
CADE, Anthony Goulding
Status: Not active
Appointed on: Monday, 14 June 1999
Resigned on: Friday, 27 March 2015
Correspondence address: 64 Lodge Road, Braintree, Essex, CM7 1JB
Role: Secretary
BRIGDEN, Anthony William
Status: Not active
Appointed on: Wednesday, 16 June 2004
Resigned on: Monday, 18 May 2015
Correspondence address: Gastons, Gaston End, East Bergholt, Suffolk, CO7 6SU
Nationality: British
Date of birth: March 1942
Role: Director
Occupation: Director
Country of residence: England
LANDER, David
Status: Not active
Appointed on: Tuesday, 09 April 1996
Resigned on: Saturday, 01 October 2005
Correspondence address: Jasmine Cottage, South Hanningfield Road, Chelmsford, CM3 8HE
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Licensed Conveyancer
RATTENBURY, Derek Ernest
Status: Not active
Resigned on: Thursday, 01 June 1995
Correspondence address: Two Hoots Hergahyll, Orsett, Grays, Essex, RM16 3JA
Role: Secretary
RATTENBURY, Derek Ernest
Status: Not active
Resigned on: Thursday, 01 June 1995
Correspondence address: Two Hoots Hergahyll, Orsett, Grays, Essex, RM16 3JA
Nationality: British
Date of birth: August 1938
Role: Director
Occupation: Company Secretary
ALLMAN, Alan William
Status: Not active
Appointed on: Monday, 09 October 1995
Resigned on: Thursday, 01 May 1997
Correspondence address: Bramblewood Trottiscliffe Road, Addington, West Malling, Kent, ME19 5AZ
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Director
PEMBERTON, Howard Kingston
Status: Not active
Appointed on: Monday, 02 June 1997
Resigned on: Thursday, 29 April 1999
Correspondence address: 10 Martins Shaw, Chipstead, Sevenoaks, Kent, TN13 2SE
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Company Director
BRADLEY, Raymond John
Status: Not active
Appointed on: Friday, 29 April 1994
Resigned on: Tuesday, 09 April 1996
Correspondence address: 16 Butterbur Chase, South Woodham Ferrers, Essex, CM3 7AG
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Company Accountant
BAKER, Donald Matthew
Status: Not active
Appointed on: Tuesday, 09 April 1996
Resigned on: Tuesday, 15 July 2003
Correspondence address: Conifers, Peartree Lane, Bulphan Upminster, Essex, RM14 3SP
Nationality: English
Date of birth: July 1953
Role: Director
Occupation: Accountant
BRADLEY, Raymond John
Status: Not active
Appointed on: Thursday, 01 June 1995
Resigned on: Tuesday, 30 June 1998
Correspondence address: 16 Butterbur Chase, South Woodham Ferrers, Essex, CM3 7AG
Role: Secretary
PEGRAM, Ronald Joseph Cecil
Status: Not active
Resigned on: Tuesday, 31 July 2007
Correspondence address: 75 Ward Avenue, Grays, Essex, RM17 5RL
Nationality: British
Date of birth: October 1927
Role: Director
Occupation: Company Director
CADE, Anthony Goulding
Status: Not active
Appointed on: Tuesday, 30 June 1998
Resigned on: Wednesday, 18 November 1998
Correspondence address: 64 Lodge Road, Braintree, Essex, CM7 1JB
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Mr Colin John Rate
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 21 Lodge Lane Grays, United Kingdom, Essex
Nationality: British
Date of birth: August 1946
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mrs Catharina Adriana Maria Rate
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Equus Grays, United Kingdom, Essex
Nationality: Dutch
Date of birth: September 1953
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent