RT SECRETARIAL LIMITED
HORSHAM

Hellopages » West Sussex » Horsham » RH12 3LZ

Company number 02939590
Status Active
Incorporation Date 16 June 1994
Company Type Private Limited Company
Address ANOVA HOUSE WICKHURST LANE, BROADBRIDGE HEATH, HORSHAM, WEST SUSSEX, RH12 3LZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 2 ; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of RT SECRETARIAL LIMITED are www.rtsecretarial.co.uk, and www.rt-secretarial.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. The distance to to Horsham Rail Station is 1.7 miles; to Warnham Rail Station is 2.2 miles; to Littlehaven Rail Station is 2.4 miles; to Ifield Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rt Secretarial Limited is a Private Limited Company. The company registration number is 02939590. Rt Secretarial Limited has been working since 16 June 1994. The present status of the company is Active. The registered address of Rt Secretarial Limited is Anova House Wickhurst Lane Broadbridge Heath Horsham West Sussex Rh12 3lz. . ROUTLEDGE, Susan Jean is a Secretary of the company. ROUTLEDGE, Paul is a Director of the company. ROUTLEDGE, Susan Jean is a Director of the company. Secretary BAINES, Paul Douglas has been resigned. Secretary COX, Deborah Jane has been resigned. Secretary PANTON, Lauretta Marion has been resigned. Secretary ROUTLEDGE, Paul has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director ANDERSON, Peter Graham has been resigned. Director BAINES, Paul Douglas has been resigned. Director HOLMAN, John William has been resigned. Director HOLMAN, John William has been resigned. Director PARIS, Anthony Edward has been resigned. Director ROUTLEDGE, Paul has been resigned. Director SMART, Ralph Ian Blane has been resigned. Director TAYLOR, Basil John has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ROUTLEDGE, Susan Jean
Appointed Date: 01 June 2001
Director
ROUTLEDGE, Paul
Appointed Date: 24 March 2004
75 years old
Director
ROUTLEDGE, Susan Jean
Appointed Date: 22 April 2003
68 years old

Resigned Directors

Secretary
BAINES, Paul Douglas
Resigned: 21 April 2003
Appointed Date: 20 February 1996
Secretary
COX, Deborah Jane
Resigned: 24 June 1997
Appointed Date: 23 June 1997
Secretary
PANTON, Lauretta Marion
Resigned: 05 December 1994
Appointed Date: 16 June 1994
Secretary
ROUTLEDGE, Paul
Resigned: 20 February 1996
Appointed Date: 05 December 1994
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 16 June 1994
Appointed Date: 16 June 1994
Director
ANDERSON, Peter Graham
Resigned: 24 March 2004
Appointed Date: 08 July 1997
87 years old
Director
BAINES, Paul Douglas
Resigned: 02 June 2003
Appointed Date: 20 February 1996
70 years old
Director
HOLMAN, John William
Resigned: 05 February 2012
Appointed Date: 24 March 2004
79 years old
Director
HOLMAN, John William
Resigned: 20 February 1996
Appointed Date: 27 June 1994
79 years old
Director
PARIS, Anthony Edward
Resigned: 08 July 1997
Appointed Date: 20 February 1996
86 years old
Director
ROUTLEDGE, Paul
Resigned: 20 February 1996
Appointed Date: 16 June 1994
75 years old
Director
SMART, Ralph Ian Blane
Resigned: 28 March 1995
Appointed Date: 27 June 1994
63 years old
Director
TAYLOR, Basil John
Resigned: 20 February 1996
Appointed Date: 27 June 1994
78 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 16 June 1994
Appointed Date: 16 June 1994

RT SECRETARIAL LIMITED Events

14 Sep 2016
Total exemption small company accounts made up to 30 June 2016
06 Jul 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 2
17 Jul 2015
Accounts for a dormant company made up to 30 June 2015
08 Jul 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 2
10 Jul 2014
Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 2
...
... and 77 more events
29 Jun 1994
£ nc 100/1000 16/06/94
29 Jun 1994
Director resigned;new director appointed
29 Jun 1994
Secretary resigned;new secretary appointed
29 Jun 1994
Registered office changed on 29/06/94 from: 20 holywell row temple house london EC2A 4JB
16 Jun 1994
Incorporation

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