R - TECH SOLUTIONS LTD
WHITLAND MAGICHEM LTD

Hellopages » Pembrokeshire » Pembrokeshire » SA34 0RD

Company number 03979551
Status Active
Incorporation Date 25 April 2000
Company Type Private Limited Company
Address UNIT 1, PINNER PARC, WHITLAND, SA34 0RD
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c., 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Statement of capital following an allotment of shares on 1 May 2016 GBP 21,001 ; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of R - TECH SOLUTIONS LTD are www.rtechsolutions.co.uk, and www.r-tech-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Narberth Rail Station is 3.7 miles; to Clunderwen Rail Station is 4.1 miles; to Kilgetty Rail Station is 6.6 miles; to Saundersfoot Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R Tech Solutions Ltd is a Private Limited Company. The company registration number is 03979551. R Tech Solutions Ltd has been working since 25 April 2000. The present status of the company is Active. The registered address of R Tech Solutions Ltd is Unit 1 Pinner Parc Whitland Sa34 0rd. . ROITT, Edward is a Secretary of the company. ROITT, Edward is a Director of the company. ROITT, Susan Carol is a Director of the company. Secretary ROITT, Edward has been resigned. Secretary WILSON, Sarah Lindsay has been resigned. Director COLLINS, Christine has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Secretary
ROITT, Edward
Appointed Date: 01 September 2003
Director
ROITT, Edward
Appointed Date: 01 September 2003
92 years old
Director
ROITT, Susan Carol
Appointed Date: 25 April 2000
81 years old

Resigned Directors

Secretary
ROITT, Edward
Resigned: 08 May 2002
Appointed Date: 25 April 2000
Secretary
WILSON, Sarah Lindsay
Resigned: 01 September 2003
Appointed Date: 08 May 2002
Director
COLLINS, Christine
Resigned: 01 May 2011
Appointed Date: 01 February 2006
70 years old

Persons With Significant Control

Mrs Susan Carol Roitt
Notified on: 1 July 2016
81 years old
Nature of control: Ownership of shares – 75% or more

R - TECH SOLUTIONS LTD Events

30 Mar 2017
Confirmation statement made on 1 July 2016 with updates
30 Mar 2017
Statement of capital following an allotment of shares on 1 May 2016
  • GBP 21,001
18 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 21,000
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 53 more events
20 May 2002
Secretary resigned
20 May 2002
Return made up to 25/04/02; full list of members
20 May 2002
Total exemption small company accounts made up to 30 April 2001
04 May 2001
Return made up to 25/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
25 Apr 2000
Incorporation

R - TECH SOLUTIONS LTD Charges

4 July 2002
Fixed and floating charge
Delivered: 5 July 2002
Status: Outstanding
Persons entitled: Bibby Factors Slough Limited
Description: Fixed and floating charges over the undertaking and all…

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