Company number 01025062
Status Active
Incorporation Date 23 September 1971
Company Type Private Limited Company
Address 8 FRANCIS STREET, LEICESTER, ENGLAND, LE2 2BD
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 20 March 2017 with updates; Appointment of Mr Steven David Brown as a secretary on 30 November 2016; Termination of appointment of David William Smith as a secretary on 30 November 2016. The most likely internet sites of RTK MARINE LIMITED are www.rtkmarine.co.uk, and www.rtk-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and two months. Rtk Marine Limited is a Private Limited Company.
The company registration number is 01025062. Rtk Marine Limited has been working since 23 September 1971.
The present status of the company is Active. The registered address of Rtk Marine Limited is 8 Francis Street Leicester England Le2 2bd. . BROWN, Steven David is a Secretary of the company. MOSELEY, Arthur is a Director of the company. MOSELEY, Ella Mary is a Director of the company. Secretary SMITH, David William has been resigned. Director SMITH, David William has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Steven David Brown
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
RTK MARINE LIMITED Events
27 Mar 2017
Confirmation statement made on 20 March 2017 with updates
06 Dec 2016
Appointment of Mr Steven David Brown as a secretary on 30 November 2016
06 Dec 2016
Termination of appointment of David William Smith as a secretary on 30 November 2016
06 Dec 2016
Registered office address changed from 3 the Axium Centre Dorchester Road Lytchett Minster Poole Dorset BH16 6FE to 8 Francis Street Leicester LE2 2BD on 6 December 2016
14 Apr 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 66 more events
28 Oct 1988
Return made up to 06/07/88; full list of members
15 Oct 1987
Accounts for a small company made up to 31 December 1986
15 Oct 1987
Return made up to 29/09/87; full list of members
13 Oct 1986
Accounts for a small company made up to 31 December 1985
13 Oct 1986
Return made up to 24/09/86; full list of members
13 December 1984
Guarantee & debenture
Delivered: 19 December 1984
Status: Satisfied
on 20 February 1992
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 February 1984
Letter of charge
Delivered: 1 March 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: All moneys standing to the credit of any account of the…
1 December 1983
Letter of charge
Delivered: 22 December 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: All monies in credit of any account of the company with the…
1 December 1983
Letter of charge
Delivered: 22 December 1983
Status: Satisfied
on 14 January 1992
Persons entitled: Barclays Bank PLC
Description: All moneys standing to the credit of any account (5) of the…
3 June 1983
Debenture
Delivered: 7 June 1983
Status: Satisfied
Persons entitled: Rotork P.L.C.,
Description: Floating charge undertaking and all property present and…
3 June 1983
Debenture
Delivered: 7 June 1983
Status: Satisfied
Persons entitled: Rotork P.L.C.,
Description: Floating charge undertaking and all property present and…