RTB PRIVATE EQUITY LTD — 08388533, Williton , UK. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	RTB PRIVATE EQUITY LTD copy copied
Company number	08388533 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 05 February 2013 copy copied
Accounts	Actual First accounts made up to 31.12.2023 due by 30.09.2024 Last accounts made up to 31.12.2022
Confirmation statement	Actual Next statement date Wednesday, 05 February 2025 due by Tuesday, 18 February 2025 Last statement dated Monday, 05 February 2024
Nature of business (SIC)	99999 - Dormant Company copy copied
Registered office address	THE NEW WORKS, ROUGHMOOR INDUSTRIAL ESTATE, SOMERSET, WILLITON, TA4 4RF copy copied

Officers

(as of 15.08.2022)

DORRILL, Mark

Status:	Active
Appointed on:	Tuesday, 05 February 2013
Correspondence address:	The New Works Roughmoor Industrial Estate, Williton, United Kingdom, Somerset, TA4 4RF
Role:	Secretary

WELLS, Ann Mary

Status:	Active
Appointed on:	Tuesday, 05 February 2013
Correspondence address:	The New Works Roughmoor Industrial Estate, Williton, United Kingdom, Somerset, TA4 4RF
Nationality:	British
Date of birth:	January 1986
Role:	Director
Occupation:	Director
Country of residence:	England

WELLS, Stephen Christopher

Status:	Active
Appointed on:	Tuesday, 05 February 2013
Correspondence address:	The New Works Roughmoor Industrial Estate, Williton, Somerset, TA4 4RF
Nationality:	British
Date of birth:	April 1967
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

Person with significant control

(as of 20.06.2024)

Mr Stephen Christopher Wells

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	The New Works Roughmoor Industrial Estate, Williton, United Kingdom, Somerset, TA4 4RF
Nationality:	British
Date of birth:	April 1967
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr Stephen Christopher Wells

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Maison Blanc Minehead, United Kingdom, Somerset
Nationality:	British
Date of birth:	April 1967
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr Stephen Christopher Wells

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	The New Works Williton, United Kingdom, Somerset
Nationality:	British
Date of birth:	April 1967
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors