RTRX ENGINEERING LTD.
LIVINGSTON

Hellopages » West Lothian » West Lothian » EH54 5EG

Company number SC238489
Status Active
Incorporation Date 22 October 2002
Company Type Private Limited Company
Address C/O 5 NASMYTH COURT, HOUSTON INDUSTRIAL ESTSTE, LIVINGSTON, SCOTLAND, EH54 5EG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 1 July 2016 with updates; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 2 . The most likely internet sites of RTRX ENGINEERING LTD. are www.rtrxengineering.co.uk, and www.rtrx-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Kirknewton Rail Station is 2.7 miles; to Bathgate Rail Station is 5.6 miles; to Inverkeithing Rail Station is 9.8 miles; to Rosyth Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rtrx Engineering Ltd is a Private Limited Company. The company registration number is SC238489. Rtrx Engineering Ltd has been working since 22 October 2002. The present status of the company is Active. The registered address of Rtrx Engineering Ltd is C O 5 Nasmyth Court Houston Industrial Estste Livingston Scotland Eh54 5eg. . ERTRTCKX, Xavier is a Secretary of the company. ERTRYCKX, Emmanuel is a Director of the company. ERTRYCKX, Xavier is a Director of the company. Secretary MATHESON, James has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
ERTRTCKX, Xavier
Appointed Date: 18 March 2004
Director
ERTRYCKX, Emmanuel
Appointed Date: 22 October 2002
76 years old
Director
ERTRYCKX, Xavier
Appointed Date: 22 October 2002
50 years old

Resigned Directors

Secretary
MATHESON, James
Resigned: 18 March 2004
Appointed Date: 22 October 2002
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 22 October 2002
Appointed Date: 22 October 2002
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 22 October 2002
Appointed Date: 22 October 2002
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 22 October 2002
Appointed Date: 22 October 2002

Persons With Significant Control

Mr Emmanuel Ertryckx
Notified on: 1 July 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RTRX ENGINEERING LTD. Events

21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Aug 2016
Confirmation statement made on 1 July 2016 with updates
06 Jan 2016
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
26 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Dec 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 2
...
... and 33 more events
10 Dec 2002
Director resigned
14 Nov 2002
New secretary appointed
14 Nov 2002
New director appointed
14 Nov 2002
New director appointed
22 Oct 2002
Incorporation

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