RTG FINANCE LTD
WILMSLOW

Hellopages » Cheshire » Cheshire East » SK9 3EE

Company number 08777751
Status Active
Incorporation Date 15 November 2013
Company Type Private Limited Company
Address 14 SAGARS ROAD, WILMSLOW, SK9 3EE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 3 . The most likely internet sites of RTG FINANCE LTD are www.rtgfinance.co.uk, and www.rtg-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Rtg Finance Ltd is a Private Limited Company. The company registration number is 08777751. Rtg Finance Ltd has been working since 15 November 2013. The present status of the company is Active. The registered address of Rtg Finance Ltd is 14 Sagars Road Wilmslow Sk9 3ee. . MCKAY, Ross Ian is a Secretary of the company. WILSHAW, Gareth David Edward is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MCKAY, Ross Ian
Appointed Date: 15 November 2013

Director
WILSHAW, Gareth David Edward
Appointed Date: 15 November 2013
46 years old

Persons With Significant Control

Mr Ross Ian Mckay
Notified on: 1 July 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Thomas Koutsavakis
Notified on: 1 July 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gareth David Edward Wilshaw
Notified on: 1 July 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RTG FINANCE LTD Events

21 Dec 2016
Confirmation statement made on 15 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
14 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 3

19 May 2015
Total exemption small company accounts made up to 30 November 2014
02 Dec 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 3

01 Aug 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name

01 Aug 2014
Change of share class name or designation
15 Nov 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted