RTL TOPCO LIMITED
BURTON-ON-TRENT

Hellopages » Staffordshire » East Staffordshire » DE14 1SP

Company number 09330549
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 eighteen events have happened. The last three records are Appointment of Mr Kieron John Pollock as a director on 6 June 2016; Confirmation statement made on 27 November 2016 with updates; Termination of appointment of Ewan Moore as a director on 31 August 2016. The most likely internet sites of RTL TOPCO LIMITED are www.rtltopco.co.uk, and www.rtl-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve 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 Topco Limited is a Private Limited Company. The company registration number is 09330549. Rtl Topco Limited has been working since 27 November 2014. The present status of the company is Active. The registered address of Rtl Topco Limited is New Manor 328 Wetmore Road Burton On Trent Staffordshire De14 1sp. . BURNS, David is a Director of the company. CLEMSON, David is a Director of the company. MCMURTRIE, Simon Nicholas is a Director of the company. NASH, Warwick Howerd is a Director of the company. POLLOCK, Kieron John is a Director of the company. WRIGHT, Michael Gordon is a Director of the company. 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
BURNS, David
Appointed Date: 27 November 2014
55 years old
Director
CLEMSON, David
Appointed Date: 18 December 2014
59 years old
Director
MCMURTRIE, Simon Nicholas
Appointed Date: 18 December 2014
59 years old
Director
NASH, Warwick Howerd
Appointed Date: 15 January 2015
58 years old
Director
POLLOCK, Kieron John
Appointed Date: 06 June 2016
58 years old
Director
WRIGHT, Michael Gordon
Appointed Date: 18 December 2014
69 years old

Resigned Directors

Director
DUNN, Tim Michael
Resigned: 15 January 2015
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: 15 January 2015
Appointed Date: 27 November 2014
41 years old

Persons With Significant Control

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 TOPCO LIMITED Events

12 Dec 2016
Appointment of Mr Kieron John Pollock as a director on 6 June 2016
08 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
27 Jun 2016
Group of companies' accounts made up to 30 November 2015
14 Jan 2016
Statement of capital following an allotment of shares on 22 December 2015
  • GBP 11,308.02
...
... and 8 more events
15 Jan 2015
Appointment of Mr Ewan Moore as a director on 18 December 2014
15 Jan 2015
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2015
Statement of capital following an allotment of shares on 18 December 2014
  • GBP 11,228.02
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
27 Nov 2014
Incorporation
Statement of capital on 2014-11-27
  • GBP .02

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