RTS-RESOURCE LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV10 9TG

Company number 04676945
Status Active
Incorporation Date 25 February 2003
Company Type Private Limited Company
Address THE CREATIVE INDUSTRIES CENTRE MAMMOTH DRIVE, WOLVERHAMPTON SCIENCE PARK, WOLVERHAMPTON, WV10 9TG
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-seven events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100 . The most likely internet sites of RTS-RESOURCE LIMITED are www.rtsresource.co.uk, and www.rts-resource.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Bloxwich North Rail Station is 4.8 miles; to Bloxwich Rail Station is 5 miles; to Cannock Rail Station is 7.3 miles; to Cradley Heath Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rts Resource Limited is a Private Limited Company. The company registration number is 04676945. Rts Resource Limited has been working since 25 February 2003. The present status of the company is Active. The registered address of Rts Resource Limited is The Creative Industries Centre Mammoth Drive Wolverhampton Science Park Wolverhampton Wv10 9tg. The company`s financial liabilities are £39.45k. It is £-39.72k against last year. . RICE, Jamie Laurence is a Director of the company. RICE, Stephen Graham is a Director of the company. Secretary RICE, Bernadette Mary has been resigned. Secretary RANDALL & PAYNE SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director RICE, Bernadette Mary has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


rts-resource Key Finiance

LIABILITIES £39.45k
-51%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
RICE, Jamie Laurence
Appointed Date: 25 February 2003
52 years old
Director
RICE, Stephen Graham
Appointed Date: 25 February 2003
78 years old

Resigned Directors

Secretary
RICE, Bernadette Mary
Resigned: 28 July 2006
Appointed Date: 25 February 2003
Secretary
RANDALL & PAYNE SECRETARIES LIMITED
Resigned: 01 April 2010
Appointed Date: 28 July 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 February 2003
Appointed Date: 25 February 2003
Director
RICE, Bernadette Mary
Resigned: 28 July 2006
Appointed Date: 25 February 2003
78 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 February 2003
Appointed Date: 25 February 2003

Persons With Significant Control

Mr Jamie Laurence Rice
Notified on: 25 February 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Graham Rice
Notified on: 25 February 2017
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RTS-RESOURCE LIMITED Events

02 Mar 2017
Confirmation statement made on 25 February 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100
...
... and 37 more events
23 Mar 2003
Director resigned
23 Mar 2003
Secretary resigned
20 Mar 2003
Ad 25/02/03--------- £ si 100@1=100 £ ic 1/101
20 Mar 2003
Accounting reference date extended from 29/02/04 to 31/03/04
25 Feb 2003
Incorporation

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