RTC EUROPE LIMITED
SITTINGBOURNE RTC INDUSTRIES (UK) LIMITED

Hellopages » Kent » Swale » ME10 3RN

Company number 02108779
Status Active
Incorporation Date 11 March 1987
Company Type Private Limited Company
Address CASTLE ROAD, EUROLINK, SITTINGBOURNE, KENT, ME10 3RN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Termination of appointment of Gerard Dubuy as a director on 17 March 2017; Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 17 July 2016 with updates. The most likely internet sites of RTC EUROPE LIMITED are www.rtceurope.co.uk, and www.rtc-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. The distance to to Queenborough Rail Station is 4.8 miles; to Faversham Rail Station is 6.5 miles; to Hollingbourne Rail Station is 7.7 miles; to Charing (Kent) Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rtc Europe Limited is a Private Limited Company. The company registration number is 02108779. Rtc Europe Limited has been working since 11 March 1987. The present status of the company is Active. The registered address of Rtc Europe Limited is Castle Road Eurolink Sittingbourne Kent Me10 3rn. . ROBERTSON, Gary Stewart is a Secretary of the company. NATHAN, Richard Lewis is a Director of the company. NATHAN, Walter is a Director of the company. Secretary JERRAM, Mark Richard has been resigned. Secretary REYERSBACH, Andrew Gordon has been resigned. Secretary REYERSBACH, John Quentin has been resigned. Director DUBUY, Gerard has been resigned. Director HALLIDAY, John James has been resigned. Director REYERSBACH, Andrew Gordon has been resigned. Director REYERSBACH, John Quentin has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
ROBERTSON, Gary Stewart
Appointed Date: 21 June 2016
Director
NATHAN, Richard Lewis
Appointed Date: 15 October 2003
70 years old
Director
NATHAN, Walter

102 years old

Resigned Directors

Secretary
JERRAM, Mark Richard
Resigned: 21 June 2016
Appointed Date: 24 March 1999
Secretary
REYERSBACH, Andrew Gordon
Resigned: 03 July 1994
Secretary
REYERSBACH, John Quentin
Resigned: 24 March 1999
Appointed Date: 03 July 1994
Director
DUBUY, Gerard
Resigned: 17 March 2017
Appointed Date: 21 June 2016
64 years old
Director
HALLIDAY, John James
Resigned: 27 August 1999
Appointed Date: 01 January 1998
76 years old
Director
REYERSBACH, Andrew Gordon
Resigned: 03 July 1994
113 years old
Director
REYERSBACH, John Quentin
Resigned: 31 March 2009
71 years old

Persons With Significant Control

Rtc Industries Inc
Notified on: 17 July 2016
Nature of control: Ownership of shares – 75% or more

RTC EUROPE LIMITED Events

23 Mar 2017
Termination of appointment of Gerard Dubuy as a director on 17 March 2017
30 Sep 2016
Group of companies' accounts made up to 31 December 2015
29 Jul 2016
Confirmation statement made on 17 July 2016 with updates
29 Jul 2016
Appointment of Mr Gary Stewart Robertson as a secretary on 21 June 2016
29 Jul 2016
Termination of appointment of Mark Richard Jerram as a secretary on 21 June 2016
...
... and 106 more events
17 Aug 1987
Accounting reference date notified as 31/03
21 May 1987
Memorandum and Articles of Association
28 Apr 1987
Company name changed buffmaker LIMITED\certificate issued on 28/04/87
22 Apr 1987
Registered office changed on 22/04/87 from: 2 baches street london N1 6EE
11 Mar 1987
Certificate of Incorporation

RTC EUROPE LIMITED Charges

10 March 2014
Charge code 0210 8779 0006
Delivered: 12 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
30 June 2008
Legal charge and assignment of insurances
Delivered: 5 July 2008
Status: Outstanding
Persons entitled: Bank of America N.A.
Description: Plot H1, eurolink business park, merston, sittingbourne…
3 October 2003
Deed of charge
Delivered: 17 October 2003
Status: Satisfied on 24 June 2008
Persons entitled: R.T.C. Industries Inc.
Description: F/H plot H1 castle road eurolink business park murston…
6 April 1999
Mortgage debenture
Delivered: 15 April 1999
Status: Satisfied on 29 July 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
10 March 1999
Legal mortgage
Delivered: 17 March 1999
Status: Satisfied on 29 July 2003
Persons entitled: National Westminster Bank PLC
Description: F/H cobdown house london road ditton kent t/n-K694597. And…
24 April 1994
Charge over credit balances
Delivered: 3 May 1994
Status: Satisfied on 29 July 2003
Persons entitled: National Westminster Bank PLC
Description: The sum of $us 120,000 together with interest accrued now…

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