RTA SOLUTIONS LIMITED
LEEDS SANDCO 1065 LIMITED

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Company number 06455747
Status Active
Incorporation Date 18 December 2007
Company Type Private Limited Company
Address GRESHAM HOUSE, ST. PAULS STREET, LEEDS, LS1 2JG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Termination of appointment of Lee Myles as a director on 13 March 2017; Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of RTA SOLUTIONS LIMITED are www.rtasolutions.co.uk, and www.rta-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Rta Solutions Limited is a Private Limited Company. The company registration number is 06455747. Rta Solutions Limited has been working since 18 December 2007. The present status of the company is Active. The registered address of Rta Solutions Limited is Gresham House St Pauls Street Leeds Ls1 2jg. . CASEY, Peter Andrew is a Director of the company. SHELDON, Neil Benjamin is a Director of the company. Secretary ADEY, David William has been resigned. Nominee Secretary WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director MYLES, Lee has been resigned. Director WEBB, Timothy James has been resigned. Nominee Director WARD HADAWAY INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CASEY, Peter Andrew
Appointed Date: 09 May 2016
54 years old

Director
SHELDON, Neil Benjamin
Appointed Date: 09 May 2016
76 years old

Resigned Directors

Secretary
ADEY, David William
Resigned: 05 January 2012
Appointed Date: 26 March 2008

Nominee Secretary
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 26 March 2008
Appointed Date: 18 December 2007

Director
MYLES, Lee
Resigned: 13 March 2017
Appointed Date: 26 March 2008
51 years old

Director
WEBB, Timothy James
Resigned: 15 January 2015
Appointed Date: 05 January 2012
57 years old

Nominee Director
WARD HADAWAY INCORPORATIONS LIMITED
Resigned: 26 March 2008
Appointed Date: 18 December 2007

Persons With Significant Control

Ns Naomi Dorothy Liller
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RTA SOLUTIONS LIMITED Events

13 Mar 2017
Termination of appointment of Lee Myles as a director on 13 March 2017
06 Feb 2017
Confirmation statement made on 15 January 2017 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 March 2016
25 May 2016
Appointment of Mr Neil Benjamin Sheldon as a director on 9 May 2016
19 May 2016
Appointment of Mr Peter Andrew Casey as a director on 9 May 2016
...
... and 34 more events
01 Apr 2008
Appointment terminated director ward hadaway incorporations LIMITED
01 Apr 2008
Appointment terminated secretary ward hadaway company secretarial services LIMITED
01 Apr 2008
Secretary appointed david william adey
01 Apr 2008
Director appointed lee myles
18 Dec 2007
Incorporation

RTA SOLUTIONS LIMITED Charges

5 October 2011
Debenture
Delivered: 12 October 2011
Status: Satisfied on 18 June 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…