RTE LTD
KINGSLEY

Hellopages » Cheshire » Cheshire West and Chester » WA6 6UF

Company number 03005159
Status Active
Incorporation Date 23 December 1994
Company Type Private Limited Company
Address WIGGANS LAKE FARM, NORLEY ROAD, KINGSLEY, CHESHIRE, WA6 6UF
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of RTE LTD are www.rte.co.uk, and www.rte.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty years and eleven months. Rte Ltd is a Private Limited Company. The company registration number is 03005159. Rte Ltd has been working since 23 December 1994. The present status of the company is Active. The registered address of Rte Ltd is Wiggans Lake Farm Norley Road Kingsley Cheshire Wa6 6uf. The company`s financial liabilities are £298.39k. It is £-3.67k against last year. And the total assets are £343.32k, which is £-33.89k against last year. ROONEY, Gwyneth is a Secretary of the company. ROONEY, Gwyneth is a Director of the company. Secretary ROONEY, Mark has been resigned. Nominee Secretary YOUNGER, Norman has been resigned. Director ROONEY, Mark has been resigned. Nominee Director SILVERSTONE, Michael Sheldon has been resigned. Director TWAMBLEY, John has been resigned. The company operates in "Electrical installation".


rte Key Finiance

LIABILITIES £298.39k
-2%
CASH n/a
TOTAL ASSETS £343.32k
-9%
All Financial Figures

Current Directors

Secretary
ROONEY, Gwyneth
Appointed Date: 30 September 1998
Director
ROONEY, Gwyneth
Appointed Date: 05 January 2015
63 years old

Resigned Directors

Secretary
ROONEY, Mark
Resigned: 21 October 1998
Appointed Date: 23 December 1994
Nominee Secretary
YOUNGER, Norman
Resigned: 28 December 1994
Appointed Date: 23 December 1994
Director
ROONEY, Mark
Resigned: 05 January 2015
Appointed Date: 23 December 1994
66 years old
Nominee Director
SILVERSTONE, Michael Sheldon
Resigned: 28 December 1994
Appointed Date: 23 December 1994
72 years old
Director
TWAMBLEY, John
Resigned: 30 September 1998
Appointed Date: 23 December 1994
87 years old

Persons With Significant Control

Mrs Gwyneth Rooney
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

RTE LTD Events

07 Apr 2017
Micro company accounts made up to 31 December 2016
03 Jan 2017
Confirmation statement made on 15 December 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
24 Jul 2015
Appointment of Mrs Gwyneth Rooney as a director on 5 January 2015
...
... and 54 more events
11 Jan 1995
Accounting reference date notified as 31/12
11 Jan 1995
Registered office changed on 11/01/95 from: c/o countrywide company services 386/388 palatine road northenden manchester M22 4FZ
10 Jan 1995
Secretary resigned
10 Jan 1995
Director resigned
23 Dec 1994
Incorporation

RTE LTD Charges

4 August 2006
Legal mortgage
Delivered: 11 August 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC Hsbc Bank PLC
Description: F/H redundant barn wigans lake farm norley road kingsley…
4 July 2006
Debenture
Delivered: 5 July 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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