RTB PRIVATE EQUITY LTD
WILLITON

Hellopages » Somerset » West Somerset » TA4 4RF

Company number 08388533
Status Active
Incorporation Date 5 February 2013
Company Type Private Limited Company
Address THE NEW WORKS, ROUGHMOOR INDUSTRIAL ESTATE, WILLITON, SOMERSET, TA4 4RF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of RTB PRIVATE EQUITY LTD are www.rtbprivateequity.co.uk, and www.rtb-private-equity.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Rtb Private Equity Ltd is a Private Limited Company. The company registration number is 08388533. Rtb Private Equity Ltd has been working since 05 February 2013. The present status of the company is Active. The registered address of Rtb Private Equity Ltd is The New Works Roughmoor Industrial Estate Williton Somerset Ta4 4rf. . DORRILL, Mark is a Secretary of the company. WELLS, Ann Mary is a Director of the company. WELLS, Stephen Christopher is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
DORRILL, Mark
Appointed Date: 05 February 2013
Director
WELLS, Ann Mary
Appointed Date: 05 February 2013
39 years old
Director
WELLS, Stephen Christopher
Appointed Date: 05 February 2013
58 years old

Persons With Significant Control

Mr Stephen Christopher Wells
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

RTB PRIVATE EQUITY LTD Events

03 Mar 2017
Confirmation statement made on 5 February 2017 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
24 Mar 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
24 Mar 2016
Change of share class name or designation
15 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 7,000,000
...
... and 10 more events
15 Apr 2013
Statement of capital following an allotment of shares on 5 February 2013
  • GBP 1
26 Mar 2013
Statement of capital following an allotment of shares on 18 March 2013
  • GBP 7,000,000
21 Mar 2013
Current accounting period shortened from 28 February 2014 to 31 December 2013
05 Feb 2013
Appointment of Mrs Ann Mary Wells as a director
05 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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