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RTL MATERIALS LIMITED - Unit 130 Wellworthy Road, Ampress Park, Lymington, Hampshire, United Kingdom
Company Information
- Company registration number
- 03332020
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 130 Wellworthy Road
- Ampress Park
- Lymington
- Hampshire
- SO41 8JY Unit 130 Wellworthy Road, Ampress Park, Lymington, Hampshire, SO41 8JY UK
Management
- Managing Directors
- WOOD, Richard Ian
- COMPTON-BISHOP, Quentin Mark
- BAXENDINE, Andrew John
- BUNCE, Christopher William
- Company secretaries
- BAXENDINE, Andrew John
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-03-12
- Age Of Company 1997-03-12 27 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- Efg International Ag
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ROLATUBE TECHNOLOGY LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-08-04
- Last Date: 2023-07-21
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RTL MATERIALS LIMITED Company Description
- RTL MATERIALS LIMITED is a ltd registered in United Kingdom with the Company reg no 03332020. Its current trading status is "live". It was registered 1997-03-12. It was previously called ROLATUBE TECHNOLOGY LIMITED. It has declared SIC or NACE codes as "32990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at Unit 130 Wellworthy Road .
Get RTL MATERIALS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rtl Materials Limited - Unit 130 Wellworthy Road, Ampress Park, Lymington, Hampshire, United Kingdom
- 1997-03-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-02-02) - TM01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-03-17) - CS01
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accounts-with-accounts-type-small (2023-12-18) - AA
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confirmation-statement-with-updates (2023-07-21) - CS01
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accounts-amended-with-accounts-type-small (2023-04-22) - AAMD
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accounts-with-accounts-type-unaudited-abridged (2023-03-31) - AA
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confirmation-statement-with-updates (2023-01-19) - CS01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-11-07) - SH01
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appoint-person-director-company-with-name-date (2022-12-15) - AP01
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termination-director-company-with-name-termination-date (2022-05-03) - TM01
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confirmation-statement-with-updates (2022-03-25) - CS01
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appoint-person-secretary-company-with-name-date (2022-02-03) - AP03
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appoint-person-director-company-with-name-date (2022-02-03) - AP01
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appoint-person-director-company-with-name-date (2022-01-13) - AP01
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accounts-with-accounts-type-small (2022-01-04) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-18) - CS01
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accounts-with-accounts-type-small (2021-06-02) - AA
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memorandum-articles (2021-06-07) - MA
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resolution (2021-07-20) - RESOLUTIONS
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capital-allotment-shares (2021-07-02) - SH01
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capital-variation-of-rights-attached-to-shares (2021-06-07) - SH10
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-26) - CS01
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termination-director-company-with-name-termination-date (2020-05-11) - TM01
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mortgage-satisfy-charge-full (2020-08-05) - MR04
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appoint-person-director-company-with-name-date (2020-08-20) - AP01
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change-person-director-company-with-change-date (2020-08-21) - CH01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-11-05) - SH01
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termination-director-company-with-name-termination-date (2019-10-25) - TM01
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accounts-with-accounts-type-small (2019-09-05) - AA
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termination-director-company-with-name-termination-date (2019-04-05) - TM01
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termination-secretary-company-with-name-termination-date (2019-04-05) - TM02
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confirmation-statement-with-updates (2019-03-18) - CS01
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capital-allotment-shares (2019-02-12) - SH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-07-04) - AA
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capital-allotment-shares (2018-02-05) - SH01
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confirmation-statement-with-updates (2018-03-22) - CS01
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capital-allotment-shares (2018-05-22) - SH01
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termination-director-company-with-name-termination-date (2018-11-26) - TM01
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resolution (2018-07-30) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-08-30) - TM01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-05-22) - TM02
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confirmation-statement-with-updates (2017-03-23) - CS01
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accounts-with-accounts-type-small (2017-07-24) - AA
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appoint-person-secretary-company-with-name-date (2017-05-22) - AP03
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capital-allotment-shares (2017-10-09) - SH01
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capital-allotment-shares (2017-08-25) - SH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-07-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01
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capital-allotment-shares (2016-08-03) - SH01
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resolution (2016-08-11) - RESOLUTIONS
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capital-allotment-shares (2016-08-31) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-15) - MR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-07-29) - AA
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capital-allotment-shares (2015-05-29) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-30) - AR01
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change-person-director-company-with-change-date (2015-03-30) - CH01
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appoint-person-director-company-with-name-date (2015-01-06) - AP01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-05-19) - SH01
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capital-allotment-shares (2014-05-20) - SH01
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appoint-person-director-company-with-name (2014-06-18) - AP01
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termination-director-company-with-name (2014-06-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-11) - AR01
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capital-allotment-shares (2014-07-18) - SH01
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termination-director-company-with-name-termination-date (2014-07-24) - TM01
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accounts-with-accounts-type-small (2014-10-03) - AA
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resolution (2014-11-19) - RESOLUTIONS
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appoint-person-director-company-with-name (2014-06-19) - AP01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-28) - AP01
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resolution (2013-02-27) - RESOLUTIONS
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accounts-with-accounts-type-small (2013-12-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-18) - AR01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-02-28) - SH01
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change-person-director-company-with-change-date (2012-03-23) - CH01
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move-registers-to-registered-office-company (2012-03-23) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-23) - AR01
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legacy (2012-07-16) - MG04
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capital-allotment-shares (2012-07-16) - SH01
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resolution (2012-07-16) - RESOLUTIONS
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capital-allotment-shares (2012-07-30) - SH01
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change-registered-office-address-company-with-date-old-address (2012-08-04) - AD01
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appoint-person-director-company-with-name (2012-08-06) - AP01
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change-registered-office-address-company-with-date-old-address (2012-08-30) - AD01
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capital-allotment-shares (2012-10-09) - SH01
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accounts-with-accounts-type-small (2012-12-03) - AA
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termination-director-company-with-name (2012-12-13) - TM01
keyboard_arrow_right 2011
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legacy (2011-01-06) - MG01
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termination-director-company-with-name (2011-05-15) - TM01
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accounts-with-accounts-type-small (2011-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-16) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-12-09) - AP01
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termination-director-company-with-name (2010-12-05) - TM01
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accounts-with-accounts-type-small (2010-12-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-17) - AR01
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move-registers-to-sail-company (2010-03-17) - AD03
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change-sail-address-company (2010-03-17) - AD02
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change-person-director-company-with-change-date (2010-03-17) - CH01
keyboard_arrow_right 2009
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legacy (2009-05-12) - 353
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legacy (2009-05-12) - 287
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legacy (2009-05-15) - 363a
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accounts-with-accounts-type-small (2009-07-17) - AA
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accounts-with-accounts-type-small (2009-04-22) - AA
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change-of-name-notice (2009-12-11) - CONNOT
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certificate-change-of-name-company (2009-12-11) - CERTNM
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legacy (2009-04-17) - 395
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legacy (2009-08-04) - 287
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-01-11) - AA
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legacy (2008-03-19) - 288b
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legacy (2008-06-05) - 363s
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legacy (2008-09-08) - 363s
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legacy (2008-12-15) - 88(2)
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legacy (2008-12-15) - 88(3)
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-02-08) - AA
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legacy (2007-05-16) - 88(2)R
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legacy (2007-05-16) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-01-30) - AA
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legacy (2006-07-27) - 363a
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legacy (2006-05-25) - 288b
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legacy (2006-05-03) - 287
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legacy (2006-03-06) - 88(2)R
keyboard_arrow_right 2005
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legacy (2005-05-26) - 288a
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legacy (2005-05-06) - 88(2)R
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legacy (2005-04-11) - 363s
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legacy (2005-02-18) - 288a
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accounts-with-accounts-type-small (2005-02-01) - AA
keyboard_arrow_right 2004
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legacy (2004-04-13) - 363s
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legacy (2004-04-26) - 88(2)R
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resolution (2004-05-04) - RESOLUTIONS
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legacy (2004-05-04) - 123
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legacy (2004-07-27) - 288b
keyboard_arrow_right 2003
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legacy (2003-01-29) - 88(2)R
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accounts-with-accounts-type-full (2003-02-06) - AA
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legacy (2003-04-01) - 363s
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resolution (2003-04-02) - RESOLUTIONS
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legacy (2003-07-09) - 288b
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legacy (2003-07-17) - 403a
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legacy (2003-07-30) - 88(2)R
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accounts-with-accounts-type-full (2003-10-13) - AA
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legacy (2003-10-27) - 403a
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resolution (2003-10-30) - RESOLUTIONS
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legacy (2003-10-30) - 123
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legacy (2003-12-09) - 88(2)R
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legacy (2003-11-14) - 288b
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legacy (2003-11-18) - 395
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legacy (2003-11-21) - 288a
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legacy (2003-11-24) - 288a
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miscellaneous (2003-12-19) - MISC
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legacy (2003-12-31) - 88(2)R
keyboard_arrow_right 2002
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legacy (2002-03-29) - 363s
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legacy (2002-01-22) - 288a
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legacy (2002-05-07) - 88(2)R
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legacy (2002-01-08) - 88(2)R
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legacy (2002-10-27) - 88(2)R
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legacy (2002-06-02) - 88(2)R
keyboard_arrow_right 2001
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legacy (2001-01-02) - 88(2)R
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legacy (2001-03-08) - 88(2)R
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legacy (2001-04-10) - 363s
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legacy (2001-04-10) - 88(2)R
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legacy (2001-04-03) - 288a
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legacy (2001-06-19) - 395
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legacy (2001-09-12) - 88(2)R
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accounts-with-accounts-type-full (2001-12-27) - AA
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legacy (2001-05-17) - 88(2)R
keyboard_arrow_right 2000
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legacy (2000-05-11) - 88(2)R
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accounts-with-accounts-type-full (2000-01-11) - AA
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legacy (2000-02-23) - 88(2)R
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legacy (2000-04-07) - 88(2)R
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legacy (2000-04-12) - 363s
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legacy (2000-05-26) - 88(2)R
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legacy (2000-08-04) - 88(2)R
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statement-of-affairs (2000-05-26) - SA
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accounts-with-accounts-type-full (2000-07-13) - AA
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legacy (2000-09-18) - 88(2)R
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legacy (2000-05-26) - 88(3)
keyboard_arrow_right 1999
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legacy (1999-03-09) - 123
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accounts-with-accounts-type-full (1999-03-05) - AA
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legacy (1999-02-08) - 88(2)R
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resolution (1999-03-09) - RESOLUTIONS
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legacy (1999-06-25) - 88(2)R
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legacy (1999-08-16) - 88(2)R
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legacy (1999-03-31) - 363s
keyboard_arrow_right 1998
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legacy (1998-09-08) - 395
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legacy (1998-07-16) - 363s
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legacy (1998-07-16) - 288c
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legacy (1998-02-24) - 88(2)R
keyboard_arrow_right 1997
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legacy (1997-03-26) - 288b
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legacy (1997-03-26) - 288a
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legacy (1997-06-03) - 288a
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legacy (1997-06-03) - 288b
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legacy (1997-07-22) - 288b
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legacy (1997-11-13) - 122
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legacy (1997-11-13) - 88(2)R
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resolution (1997-11-13) - RESOLUTIONS
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incorporation-company (1997-03-12) - NEWINC