RCI TOURISM DEVELOPMENT (INDIA) LTD.
Overview
| Company Name | RCI TOURISM DEVELOPMENT (INDIA) LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02556296 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RCI TOURISM DEVELOPMENT (INDIA) LTD.?
- Other service activities n.e.c. (96090) / Other service activities
Where is RCI TOURISM DEVELOPMENT (INDIA) LTD. located?
| Registered Office Address | Unit 4 The Business Exchange Rockingham Road NN16 8JX Kettering Northants England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RCI TOURISM DEVELOPMENT (INDIA) LTD.?
| Company Name | From | Until |
|---|---|---|
| RCI INDIA LTD. | Nov 21, 1990 | Nov 21, 1990 |
| COMMENCE COMPANY NO. 9021 LIMITED | Nov 07, 1990 | Nov 07, 1990 |
What are the latest accounts for RCI TOURISM DEVELOPMENT (INDIA) LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RCI TOURISM DEVELOPMENT (INDIA) LTD.?
| Last Confirmation Statement Made Up To | Sep 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 03, 2025 |
| Overdue | No |
What are the latest filings for RCI TOURISM DEVELOPMENT (INDIA) LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Christopher Kent as a director on Jan 14, 2026 | 1 pages | TM01 | ||
Appointment of Ms Joanne Noble as a director on Jan 14, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Sep 03, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 17 pages | AA | ||
Registered office address changed from The Business Exchange Rockingham Road Kettering Northants NN16 8JX England to Unit 4 the Business Exchange Rockingham Road Kettering Northants NN16 8JX on Oct 11, 2024 | 1 pages | AD01 | ||
Registered office address changed from Haylock House Kettering Parkway Kettering Northants NN15 6EY England to The Business Exchange Rockingham Road Kettering Northants NN16 8JX on Oct 01, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Sep 04, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 17 pages | AA | ||
Termination of appointment of Paul Joseph Mulcahy as a director on Sep 29, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Sep 04, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 16 pages | AA | ||
Full accounts made up to Dec 31, 2021 | 16 pages | AA | ||
Confirmation statement made on Sep 04, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 04, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 13 pages | AA | ||
Appointment of Mr Christopher Kent as a director on Feb 09, 2021 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2019 | 13 pages | AA | ||
Confirmation statement made on Sep 04, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew Clarke as a director on Mar 04, 2020 | 1 pages | TM01 | ||
Appointment of Mr Paul Joseph Mulcahy as a director on Mar 04, 2020 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2018 | 13 pages | AA | ||
Confirmation statement made on Sep 04, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew Clarke as a director on Jul 08, 2019 | 2 pages | AP01 | ||
Termination of appointment of Andrew Liggins as a director on Jul 08, 2019 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2017 | 13 pages | AA | ||
Who are the officers of RCI TOURISM DEVELOPMENT (INDIA) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NOBLE, Joanne | Director | The Business Exchange Rockingham Road NN16 8JX Kettering Unit 4 Northants England | England | British | 344266010001 | |||||
| BANKES, Henry Francis John | Secretary | Cadeleigh Court Cadeleigh EX16 8RY Tiverton Devon | British | 102155820002 | ||||||
| BANNISTER, Christopher Keith | Secretary | 535 Watford Road Chiswell Green AL2 3DU St. Albans Hertfordshire | British | 63470060001 | ||||||
| BORGER, John Emory | Secretary | 13 Loch Lane FOREIGN Ledgewood 07852 New Jersey Usa | Us Citizen | 85009370003 | ||||||
| BRIGGS, Martin Neil | Secretary | Muse Cottage 11 Church End Redbourn AL3 7DU St Albans Hertfordshire | British | 47985980001 | ||||||
| NASTA, Marius Ion | Secretary | 44 Wynnstay Gardens Allen Street W8 6UT London | Belgian | 50087790005 | ||||||
| R CURTIS, Ian Roy | Secretary | Flat 3 68 Lansdowne Street BN3 1FR Hove East Sussex | British | 95223130001 | ||||||
| WALSTER, Jacqueline | Secretary | 227 Maidenhead Road SL4 5HF Windsor Berkshire | British | 83670110001 | ||||||
| WILLIAMS, John David | Secretary | Rowan House LE15 9PA Pilton Rutland | British | 86204260001 | ||||||
| BANKES, Henry Francis John | Director | Cadeleigh Court Cadeleigh EX16 8RY Tiverton Devon | England | British | 102155820002 | |||||
| BRENNAN, William Joseph | Director | 28 Priory Road Kew TW9 3DH London | United States | 97989400002 | ||||||
| CLARKE, Andrew | Director | Kettering Parkway NN15 6EY Kettering Haylock House Northants England | England | British | 236497050001 | |||||
| DEUTSCH, Franz Markus | Director | Kelmarsh Hall The North Pavillion Main Road, NN6 9LY Kelmarsh Northamptonshire | Austrian | 78643290001 | ||||||
| FELLOWS, Roy Timothy | Director | 10 Hall Lane NN15 7LJ Kettering Northamptonshire | United Kingdom | British | 47372740001 | |||||
| FRASER, Simon Scott | Director | Foxtrot 1 Shey Copse GU22 8HS Woking Surrey | British | 39862810001 | ||||||
| HAYLOCK, Julian Ronald | Director | The Porch House Dingley Hall LE16 8PG Market Harborough Leicestershire | United Kingdom | British | 16696690001 | |||||
| HAYLOCK, Julian Ronald | Director | The Porch House Dingley Hall LE16 8PG Market Harborough Leicestershire | United Kingdom | British | 16696690001 | |||||
| HITCHCOCK, Nelson | Director | 57 Britton Street EC1M 5NA London | American | 59223870001 | ||||||
| HUGHES, Andrew | Director | 5 Middledale Road LE16 8FB Market Harborough Leicestershire | British | 75167870001 | ||||||
| KENT, Christopher | Director | The Business Exchange Rockingham Road NN16 8JX Kettering Unit 4 Northants England | England | British | 279539940001 | |||||
| KJAERGAARD, Sonja Ruby | Director | 7 Albany Street NW1 4DX London | Danish | 18484390001 | ||||||
| LIGGINS, Andrew | Director | Kettering Parkway NN15 6EY Kettering Haylock House Northants England | England | British | 124162050002 | |||||
| MULCAHY, Paul Joseph | Director | Kettering Parkway NN15 6EY Kettering Haylock House Northants England | England | Irish | 263639330001 | |||||
| R CURTIS, Ian Roy | Director | Flat 3 68 Lansdowne Street BN3 1FR Hove East Sussex | British | 95223130001 | ||||||
| SWORDY, Stephen | Director | La Maison Heathdown Road GU22 8LX Woking Surrey | British | 48946350001 | ||||||
| WALSTER, Jacqueline | Director | 227 Maidenhead Road SL4 5HF Windsor Berkshire | British | 83670110001 | ||||||
| WILLIAMS, John David | Director | Rowan House LE15 9PA Pilton Rutland | England | British | 86204260001 |
Who are the persons with significant control of RCI TOURISM DEVELOPMENT (INDIA) LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rci Europe | Apr 06, 2016 | Kettering Parkway Kettering Venture Park NN15 6EY Kettering Haylock House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0