RTA PUBLICITY (EUROPE) LIMITED
BOLTON

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Company number 03082964
Status Active
Incorporation Date 24 July 1995
Company Type Private Limited Company
Address REGENCY HOUSE, 45-51 CHORLEY NEW ROAD, BOLTON, BL1 4QR
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of RTA PUBLICITY (EUROPE) LIMITED are www.rtapublicityeurope.co.uk, and www.rta-publicity-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Rta Publicity Europe Limited is a Private Limited Company. The company registration number is 03082964. Rta Publicity Europe Limited has been working since 24 July 1995. The present status of the company is Active. The registered address of Rta Publicity Europe Limited is Regency House 45 51 Chorley New Road Bolton Bl1 4qr. . BARRETT, Gillian Ruth is a Secretary of the company. GARDNER, Paul is a Director of the company. PAYNE, Nigel Lindsay is a Director of the company. WALL, Lynn is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
BARRETT, Gillian Ruth
Appointed Date: 24 July 1995

Director
GARDNER, Paul
Appointed Date: 24 July 1995
73 years old

Director
PAYNE, Nigel Lindsay
Appointed Date: 24 July 1995
79 years old

Director
WALL, Lynn
Appointed Date: 24 July 1995
79 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 July 1995
Appointed Date: 24 July 1995

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 July 1995
Appointed Date: 24 July 1995

Persons With Significant Control

Mr Paul Gardner
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nigel Lindsay Payne
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Lynn Wall
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RTA PUBLICITY (EUROPE) LIMITED Events

16 Jan 2017
Total exemption small company accounts made up to 31 July 2016
01 Aug 2016
Confirmation statement made on 24 July 2016 with updates
22 Jan 2016
Total exemption small company accounts made up to 31 July 2015
24 Jul 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100

28 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 41 more events
29 Sep 1995
Ad 07/09/95--------- £ si 98@1=98 £ ic 2/100
29 Sep 1995
Accounting reference date notified as 31/07
28 Sep 1995
Registered office changed on 28/09/95 from: classic house 174-180 old street london EC1V 9BP
28 Sep 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Jul 1995
Incorporation