RITELITE (SYSTEMS) LIMITED
STAMFORD

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Company number 02225641
Status Active
Incorporation Date 29 February 1988
Company Type Private Limited Company
Address MEADOW PARK, BOURNE ROAD ESSENDINE, STAMFORD, LINCOLNSHIRE, PE9 4LT
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Confirmation statement made on 8 July 2016 with updates; Group of companies' accounts made up to 30 April 2015. The most likely internet sites of RITELITE (SYSTEMS) LIMITED are www.ritelitesystems.co.uk, and www.ritelite-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. Ritelite Systems Limited is a Private Limited Company. The company registration number is 02225641. Ritelite Systems Limited has been working since 29 February 1988. The present status of the company is Active. The registered address of Ritelite Systems Limited is Meadow Park Bourne Road Essendine Stamford Lincolnshire Pe9 4lt. . BATTY, Sarah is a Secretary of the company. BATTY, Marcus John is a Director of the company. Secretary BATTY, Sari has been resigned. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Secretary
BATTY, Sarah
Appointed Date: 01 April 2008
Director
BATTY, Marcus John

61 years old

Resigned Directors

Secretary
BATTY, Sari
Resigned: 01 April 2008

Persons With Significant Control

Mr Marcus John Batty
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

RITELITE (SYSTEMS) LIMITED Events

03 Feb 2017
Group of companies' accounts made up to 30 April 2016
14 Jul 2016
Confirmation statement made on 8 July 2016 with updates
10 Feb 2016
Group of companies' accounts made up to 30 April 2015
31 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
11 Feb 2015
Group of companies' accounts made up to 30 April 2014
...
... and 69 more events
19 Apr 1988
Registered office changed on 19/04/88 from: 2 baches street london N1 6UB
19 Apr 1988
Director resigned;new director appointed
19 Apr 1988
Secretary resigned;new secretary appointed
19 Apr 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Feb 1988
Incorporation

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