RTLDS UK LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4AD

Company number 04360048
Status Active
Incorporation Date 24 January 2002
Company Type Private Limited Company
Address 6 ST JAMES'S SQUARE, LONDON, SW1Y 4AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 1 . The most likely internet sites of RTLDS UK LIMITED are www.rtldsuk.co.uk, and www.rtlds-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rtlds Uk Limited is a Private Limited Company. The company registration number is 04360048. Rtlds Uk Limited has been working since 24 January 2002. The present status of the company is Active. The registered address of Rtlds Uk Limited is 6 St James S Square London Sw1y 4ad. . DAY, Helen Christine is a Secretary of the company. ANDREWES, Mark Damien is a Director of the company. AVERY, Richard Alan is a Director of the company. SLADE, Jonathan Thomas Charles is a Director of the company. Secretary ALDRIDGE, Gemma Jane Constance has been resigned. Secretary WHYTE, Matthew John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DOWDING, Roger Peter has been resigned. Director EVANS, Eleanor Bronwen has been resigned. Director GALE, Barry George has been resigned. Director LARSEN, Daniel Shane has been resigned. Director LAWLESS, Anette Vendelbo has been resigned. Director MATHEWS, Benedict John Spurway has been resigned. Director QUELLMANN, Ulf has been resigned. Director WESTLEY, Adam David Christopher has been resigned. Director WHYTE, Matthew John has been resigned. Director WITTHOFT, Delwin Gunther has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DAY, Helen Christine
Appointed Date: 12 December 2014
Director
ANDREWES, Mark Damien
Appointed Date: 24 July 2013
61 years old
Director
AVERY, Richard Alan
Appointed Date: 17 April 2015
50 years old
Director
SLADE, Jonathan Thomas Charles
Appointed Date: 05 March 2014
60 years old

Resigned Directors

Secretary
ALDRIDGE, Gemma Jane Constance
Resigned: 12 December 2014
Appointed Date: 15 February 2012
Secretary
WHYTE, Matthew John
Resigned: 15 February 2012
Appointed Date: 24 January 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 January 2002
Appointed Date: 24 January 2002
Director
DOWDING, Roger Peter
Resigned: 31 March 2010
Appointed Date: 24 January 2002
73 years old
Director
EVANS, Eleanor Bronwen
Resigned: 05 March 2014
Appointed Date: 24 July 2013
59 years old
Director
GALE, Barry George
Resigned: 30 November 2004
Appointed Date: 24 January 2002
80 years old
Director
LARSEN, Daniel Shane
Resigned: 05 March 2014
Appointed Date: 24 July 2013
66 years old
Director
LAWLESS, Anette Vendelbo
Resigned: 31 July 2007
Appointed Date: 24 January 2002
68 years old
Director
MATHEWS, Benedict John Spurway
Resigned: 03 May 2013
Appointed Date: 01 August 2007
58 years old
Director
QUELLMANN, Ulf
Resigned: 05 March 2014
Appointed Date: 24 July 2013
60 years old
Director
WESTLEY, Adam David Christopher
Resigned: 24 July 2013
Appointed Date: 18 June 2012
56 years old
Director
WHYTE, Matthew John
Resigned: 08 June 2012
Appointed Date: 30 November 2004
51 years old
Director
WITTHOFT, Delwin Gunther
Resigned: 17 April 2015
Appointed Date: 05 March 2014
52 years old

RTLDS UK LIMITED Events

06 Feb 2017
Confirmation statement made on 19 January 2017 with updates
07 Oct 2016
Accounts for a dormant company made up to 31 December 2015
28 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1
14 Oct 2015
Accounts for a dormant company made up to 31 December 2014
28 May 2015
Registered office address changed from 2 Eastbourne Terrace London W2 6LG to 6 st James's Square London SW1Y 4AD on 28 May 2015
...
... and 69 more events
18 Dec 2002
Resolutions
  • ELRES ‐ Elective resolution
12 Sep 2002
Secretary's particulars changed
05 Feb 2002
Accounting reference date shortened from 31/01/03 to 31/12/02
25 Jan 2002
Secretary resigned
24 Jan 2002
Incorporation

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