RT SECRETARIAL SERVICES LIMITED

Profile RT SECRETARIAL SERVICES LIMITED

Actual on 01.08.2021
Company name
RT SECRETARIAL SERVICES LIMITED
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Company number
04433218
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 08 May 2002
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Sunday, 08 May 2022 due by Sunday, 22 May 2022

Last statement dated Saturday, 08 May 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
21 NAVIGATION BUSINESS VILLAGE NAVIGATION WAY, ASHTON-ON-RIBBLE, PRESTON, PR2 2YP
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PSC and Officers RT SECRETARIAL SERVICES LIMITED

Officers

(as of 19.09.2020)

BARTON, Michael William
Status: Active
Appointed on: Friday, 01 April 2011
Correspondence address: 21 Navigation Business Village Navigation Way, Ashton-On-Ribble, Preston, United Kingdom, PR2 2YP
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CAMERON TAYLOR LIMITED
Status: Not active
Appointed on: Wednesday, 08 May 2002
Resigned on: Friday, 01 April 2011
Correspondence address: 21 Navigation Business Village Navigation Way, Ashton-On-Ribble, Preston, United Kingdom, PR2 2YP
Role: Corporate Secretary
Place registered: ENGLAND/WALES
Registration number: 04438221
STAVELEY EVANS LIMITED
Status: Not active
Appointed on: Wednesday, 08 May 2002
Resigned on: Friday, 01 April 2011
Correspondence address: 21 Navigation Business Village Navigation Way, Ashton-On-Ribble, Preston, United Kingdom, PR2 2YP
Role: Corporate Director
Place registered: ENGLAND/WALES
Registration number: 04433215
ONLINE CORPORATE SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 08 May 2002
Resigned on: Wednesday, 08 May 2002
Correspondence address: Octagon House, Fir Road Bramhall, Stockport, Cheshire, SK7 2NP
Role: Corporate Secretary
ONLINE NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 08 May 2002
Resigned on: Wednesday, 08 May 2002
Correspondence address: Octagon House, Fir Road, Bramhall, Stockport, Cheshire, SK7 2NP
Role: Director
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Person with significant control

(as of 01.09.2021)

Clifford, Poole & Co Limited
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 21 Navigation Business Village Preston, United Kingdom, Lancashire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Missing name
Status: Not active
Notified on: Monday, 08 May 2017
Legal form: Persons With Significant Control Statement