RTL CLEANCO LIMITED
BURTON-ON-TRENT

Hellopages » Staffordshire » East Staffordshire » DE14 1SP

Company number 09330824
Status Active
Incorporation Date 27 November 2014
Company Type Private Limited Company
Address NEW MANOR, 328 WETMORE ROAD, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 1SP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Termination of appointment of Ewan Moore as a director on 31 August 2016; Appointment of Kieron John Pollock as a director on 19 July 2016. The most likely internet sites of RTL CLEANCO LIMITED are www.rtlcleanco.co.uk, and www.rtl-cleanco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Willington Rail Station is 4.1 miles; to Tutbury & Hatton Rail Station is 4.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rtl Cleanco Limited is a Private Limited Company. The company registration number is 09330824. Rtl Cleanco Limited has been working since 27 November 2014. The present status of the company is Active. The registered address of Rtl Cleanco Limited is New Manor 328 Wetmore Road Burton On Trent Staffordshire De14 1sp. . CLEMSON, David is a Director of the company. POLLOCK, Kieron John is a Director of the company. Director BURNS, David has been resigned. Director DUNN, Tim Michael has been resigned. Director MOORE, Ewan has been resigned. Director SKINNER, William has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CLEMSON, David
Appointed Date: 18 December 2014
59 years old
Director
POLLOCK, Kieron John
Appointed Date: 19 July 2016
58 years old

Resigned Directors

Director
BURNS, David
Resigned: 18 December 2014
Appointed Date: 27 November 2014
55 years old
Director
DUNN, Tim Michael
Resigned: 18 December 2014
Appointed Date: 27 November 2014
52 years old
Director
MOORE, Ewan
Resigned: 31 August 2016
Appointed Date: 18 December 2014
51 years old
Director
SKINNER, William
Resigned: 18 December 2014
Appointed Date: 27 November 2014
41 years old

Persons With Significant Control

Rtl Midco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Phoenix Equity Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Phoenix Equity Partners 2010 Limited Partnership
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

RTL CLEANCO LIMITED Events

07 Dec 2016
Confirmation statement made on 27 November 2016 with updates
11 Nov 2016
Termination of appointment of Ewan Moore as a director on 31 August 2016
28 Oct 2016
Appointment of Kieron John Pollock as a director on 19 July 2016
28 Jun 2016
Full accounts made up to 30 November 2015
09 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 7,250
...
... and 6 more events
15 Jan 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Dec 2014
Statement of capital following an allotment of shares on 18 December 2014
  • GBP 7,250
30 Dec 2014
Registered office address changed from 3Rd Floor 25 Bedford Street London WC2E 9ES England to 328 New Manor Wetmore Road Burton-on-Trent Staffordshire DE14 1SP on 30 December 2014
20 Dec 2014
Registration of charge 093308240001, created on 18 December 2014
27 Nov 2014
Incorporation
Statement of capital on 2014-11-27
  • GBP .02

RTL CLEANCO LIMITED Charges

18 December 2014
Charge code 0933 0824 0001
Delivered: 20 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Agent for the Beneficiaries)
Description: Contains fixed charge…

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