RTCH DESIGN LIMITED
AMERSHAM

Hellopages » Buckinghamshire » Chiltern » HP6 6FA

Company number 03591211
Status Active
Incorporation Date 1 July 1998
Company Type Private Limited Company
Address C/O WILKINS KENNEDY LLP ANGLO HOUSE, BELL LANE OFFICE VILLAGE, BELL LANE, LITTLE CHALFONT, AMERSHAM, BUCKINGHAMSHIRE, HP6 6FA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of RTCH DESIGN LIMITED are www.rtchdesign.co.uk, and www.rtch-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Rtch Design Limited is a Private Limited Company. The company registration number is 03591211. Rtch Design Limited has been working since 01 July 1998. The present status of the company is Active. The registered address of Rtch Design Limited is C O Wilkins Kennedy Llp Anglo House Bell Lane Office Village Bell Lane Little Chalfont Amersham Buckinghamshire Hp6 6fa. . HURLEY, Sharon is a Secretary of the company. HURLEY, David is a Director of the company. HURLEY, Sharon is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HURLEY, Sharon
Appointed Date: 01 July 1998
Director
HURLEY, David
Appointed Date: 01 July 1998
58 years old
Director
HURLEY, Sharon
Appointed Date: 01 July 1998
56 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 July 1998
Appointed Date: 01 July 1998

Persons With Significant Control

Mr David Hurley
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sharon Hurley
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RTCH DESIGN LIMITED Events

14 Feb 2017
Total exemption small company accounts made up to 30 September 2016
23 Aug 2016
Confirmation statement made on 1 July 2016 with updates
26 Jan 2016
Total exemption small company accounts made up to 30 September 2015
01 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 2
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 35 more events
02 May 2000
Full accounts made up to 30 September 1999
20 Jul 1999
Return made up to 01/07/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Apr 1999
Accounting reference date extended from 31/07/99 to 30/09/99
06 Jul 1998
Secretary resigned
01 Jul 1998
Incorporation

RTCH DESIGN LIMITED Charges

2 September 2010
Guarantee & debenture
Delivered: 15 September 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 August 2010
Guarantee & debenture
Delivered: 26 August 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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