RTS (IBC) LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 8EN

Company number 03631477
Status Active
Incorporation Date 9 September 1998
Company Type Private Limited Company
Address 3 DORSET RISE, LONDON, EC4Y 8EN
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Appointment of Mr Tom Mockridge as a director on 7 November 2016; Termination of appointment of John Macdonald Hardie as a director on 3 November 2016; Confirmation statement made on 21 July 2016 with updates. The most likely internet sites of RTS (IBC) LIMITED are www.rtsibc.co.uk, and www.rts-ibc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rts Ibc Limited is a Private Limited Company. The company registration number is 03631477. Rts Ibc Limited has been working since 09 September 1998. The present status of the company is Active. The registered address of Rts Ibc Limited is 3 Dorset Rise London Ec4y 8en. . LOWEN, David Travers is a Secretary of the company. GREEN, Michael Anthony is a Director of the company. LOWEN, David Travers is a Director of the company. MOCKRIDGE, Tom is a Director of the company. Secretary GAU, John Glen has been resigned. Director ALBURY, Simon Albert has been resigned. Director BUNCE, Michael John has been resigned. Director BUNCE, Michael John has been resigned. Director FREUDENSTEIN, Richard has been resigned. Director HALL, Anthony William, Lord has been resigned. Director HARDIE, John Macdonald has been resigned. Director LIGHTING, Jane Elizabeth Stuart has been resigned. Director MCMAHON, William Tonar has been resigned. Director MURRAY, Grant has been resigned. Director SCULLION, Charles Wilson has been resigned. Director SHAPS, Simon has been resigned. Director THANE, Sarah has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
LOWEN, David Travers
Appointed Date: 18 June 2002
Director
GREEN, Michael Anthony
Appointed Date: 04 July 2011
68 years old
Director
LOWEN, David Travers
Appointed Date: 18 June 2002
79 years old
Director
MOCKRIDGE, Tom
Appointed Date: 07 November 2016
70 years old

Resigned Directors

Secretary
GAU, John Glen
Resigned: 18 June 2002
Appointed Date: 09 September 1998
Director
ALBURY, Simon Albert
Resigned: 08 November 2012
Appointed Date: 01 October 2001
81 years old
Director
BUNCE, Michael John
Resigned: 31 December 2008
Appointed Date: 19 February 2001
90 years old
Director
BUNCE, Michael John
Resigned: 01 September 2000
Appointed Date: 09 September 1998
90 years old
Director
FREUDENSTEIN, Richard
Resigned: 21 June 2006
Appointed Date: 22 June 2005
60 years old
Director
HALL, Anthony William, Lord
Resigned: 24 May 2000
Appointed Date: 09 September 1998
74 years old
Director
HARDIE, John Macdonald
Resigned: 03 November 2016
Appointed Date: 15 June 2011
63 years old
Director
LIGHTING, Jane Elizabeth Stuart
Resigned: 31 December 2008
Appointed Date: 21 June 2006
68 years old
Director
MCMAHON, William Tonar
Resigned: 10 June 2003
Appointed Date: 09 September 1998
94 years old
Director
MURRAY, Grant
Resigned: 13 July 2011
Appointed Date: 10 June 2003
61 years old
Director
SCULLION, Charles Wilson
Resigned: 01 October 2001
Appointed Date: 02 April 2001
85 years old
Director
SHAPS, Simon
Resigned: 22 June 2005
Appointed Date: 18 June 2002
69 years old
Director
THANE, Sarah
Resigned: 18 June 2002
Appointed Date: 24 May 2000
74 years old

RTS (IBC) LIMITED Events

23 Feb 2017
Appointment of Mr Tom Mockridge as a director on 7 November 2016
22 Feb 2017
Termination of appointment of John Macdonald Hardie as a director on 3 November 2016
15 Aug 2016
Confirmation statement made on 21 July 2016 with updates
26 May 2016
Full accounts made up to 31 December 2015
30 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 2
...
... and 64 more events
24 Feb 2000
Accounting reference date extended from 30/09/99 to 31/12/99
05 Oct 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Oct 1999
Resolutions
  • ELRES ‐ Elective resolution
05 Oct 1999
Return made up to 09/09/99; full list of members
09 Sep 1998
Incorporation

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