RTC TYRES LIMITED
NEWTON AYCLIFFE

Hellopages » County Durham » County Durham » DL5 6DX

Company number 03848761
Status Active
Incorporation Date 27 September 1999
Company Type Private Limited Company
Address BLOCK 2 BEDE HOUSE ST CUTHBERT'S, WAY AYCLIFFE INDUSTRIAL PARK, NEWTON AYCLIFFE, COUNTY DURHAM, DL5 6DX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of RTC TYRES LIMITED are www.rtctyres.co.uk, and www.rtc-tyres.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Rtc Tyres Limited is a Private Limited Company. The company registration number is 03848761. Rtc Tyres Limited has been working since 27 September 1999. The present status of the company is Active. The registered address of Rtc Tyres Limited is Block 2 Bede House St Cuthbert S Way Aycliffe Industrial Park Newton Aycliffe County Durham Dl5 6dx. . CUMINE, Douglas Alexander is a Secretary of the company. CUMINE, Douglas Alexander is a Director of the company. PORTER, Derek is a Director of the company. Secretary COOPER, Alastair has been resigned. Secretary CUMINE, Douglas Alexander has been resigned. Secretary HISCOX, Sallie Jane has been resigned. Secretary WYATT, Nicholas Andrew has been resigned. Nominee Secretary PF & S (SECRETARIES) LIMITED has been resigned. Director BETHUNE, Hamish William has been resigned. Director CLAPHAM, Ronald Barrie has been resigned. Director COOPER, Alastair has been resigned. Director HINTON, Andrew Peter has been resigned. Director HISCOX, Nicholas has been resigned. Director JORDAN, Michael has been resigned. Nominee Director PF & S (DIRECTORS) LIMITED has been resigned. Director PORTER, Derek has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CUMINE, Douglas Alexander
Appointed Date: 07 December 2006
Director
CUMINE, Douglas Alexander
Appointed Date: 07 December 2006
72 years old
Director
PORTER, Derek
Appointed Date: 07 December 2006
72 years old

Resigned Directors

Secretary
COOPER, Alastair
Resigned: 21 September 2006
Appointed Date: 18 July 2005
Secretary
CUMINE, Douglas Alexander
Resigned: 18 July 2005
Appointed Date: 16 September 2002
Secretary
HISCOX, Sallie Jane
Resigned: 11 December 2001
Appointed Date: 27 September 1999
Secretary
WYATT, Nicholas Andrew
Resigned: 13 October 2005
Appointed Date: 09 March 2005
Nominee Secretary
PF & S (SECRETARIES) LIMITED
Resigned: 27 September 1999
Appointed Date: 27 September 1999
Director
BETHUNE, Hamish William
Resigned: 31 January 2003
Appointed Date: 11 December 2001
76 years old
Director
CLAPHAM, Ronald Barrie
Resigned: 09 March 2005
Appointed Date: 11 December 2001
74 years old
Director
COOPER, Alastair
Resigned: 21 September 2006
Appointed Date: 18 July 2005
58 years old
Director
HINTON, Andrew Peter
Resigned: 21 September 2006
Appointed Date: 01 July 2005
73 years old
Director
HISCOX, Nicholas
Resigned: 20 November 2002
Appointed Date: 27 September 1999
57 years old
Director
JORDAN, Michael
Resigned: 18 July 2005
Appointed Date: 08 November 2002
54 years old
Nominee Director
PF & S (DIRECTORS) LIMITED
Resigned: 27 September 1999
Appointed Date: 27 September 1999
Director
PORTER, Derek
Resigned: 09 March 2005
Appointed Date: 14 February 2003
72 years old

Persons With Significant Control

Tyre Granulation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RTC TYRES LIMITED Events

12 Oct 2016
Confirmation statement made on 27 September 2016 with updates
25 Aug 2016
Accounts for a dormant company made up to 31 March 2016
05 Jan 2016
Accounts for a dormant company made up to 31 March 2015
22 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 14,000
30 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 66 more events
06 Oct 1999
Secretary resigned
06 Oct 1999
New secretary appointed
06 Oct 1999
New director appointed
06 Oct 1999
Ad 27/09/99--------- £ si 99@1=99 £ ic 1/100
27 Sep 1999
Incorporation

RTC TYRES LIMITED Charges

15 October 2004
Debenture
Delivered: 19 October 2004
Status: Satisfied on 1 June 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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