RT SECRETARIAL SERVICES LIMITED
Overview
| Company Name | RT SECRETARIAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04433218 |
| 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 RT SECRETARIAL SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is RT SECRETARIAL SERVICES LIMITED located?
| Registered Office Address | 21 Navigation Business Village Navigation Way Ashton-On-Ribble PR2 2YP Preston |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RT SECRETARIAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for RT SECRETARIAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | May 08, 2026 |
|---|---|
| Next Confirmation Statement Due | May 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 08, 2025 |
| Overdue | No |
What are the latest filings for RT SECRETARIAL SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 08, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||
Confirmation statement made on May 08, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||
Confirmation statement made on May 08, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Nicholas Paul Smith on May 09, 2023 | 2 pages | CH01 | ||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||
Confirmation statement made on May 08, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Clifford, Poole & Co Limited as a person with significant control on Jul 01, 2016 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||
Termination of appointment of Michael William Barton as a director on Jul 31, 2021 | 1 pages | TM01 | ||
Appointment of Mr Nicholas Smith as a director on Jul 31, 2021 | 2 pages | AP01 | ||
Confirmation statement made on May 08, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2020 | 2 pages | AA | ||
Confirmation statement made on May 08, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2019 | 2 pages | AA | ||
Confirmation statement made on May 08, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2018 | 2 pages | AA | ||
Confirmation statement made on May 08, 2018 with updates | 4 pages | CS01 | ||
Notification of Clifford, Poole & Co Limited as a person with significant control on Jul 01, 2016 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on May 16, 2018 | 2 pages | PSC09 | ||
Accounts for a dormant company made up to May 31, 2017 | 2 pages | AA | ||
Confirmation statement made on May 08, 2017 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Michael William Barton on Apr 06, 2016 | 2 pages | CH01 | ||
Accounts for a dormant company made up to May 31, 2016 | 2 pages | AA | ||
Who are the officers of RT SECRETARIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Nicholas Paul | Director | Navigation Business Village Navigation Way Ashton-On-Ribble PR2 2YP Preston 21 | United Kingdom | British | 200783300002 | |||||||||
| CAMERON TAYLOR LIMITED | Secretary | Navigation Business Village Navigation Way Ashton-On-Ribble PR2 2YP Preston 21 United Kingdom |
| 83931010002 | ||||||||||
| ONLINE CORPORATE SECRETARIES LIMITED | Secretary | Octagon House Fir Road Bramhall SK7 2NP Stockport Cheshire | 74312110004 | |||||||||||
| BARTON, Michael William | Director | Navigation Business Village Navigation Way Ashton-On-Ribble PR2 2YP Preston 21 United Kingdom | United Kingdom | British | 98950580003 | |||||||||
| ONLINE NOMINEES LIMITED | Director | Octagon House Fir Road, Bramhall SK7 2NP Stockport Cheshire | 74190260014 | |||||||||||
| STAVELEY EVANS LIMITED | Director | Navigation Business Village Navigation Way Ashton-On-Ribble PR2 2YP Preston 21 United Kingdom |
| 85433380004 |
Who are the persons with significant control of RT SECRETARIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clifford, Poole & Co Limited | Jul 01, 2016 | Navigation Way Ashton-On-Ribble PR2 2YP Preston 21 Navigation Business Village Lancashire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for RT SECRETARIAL SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 08, 2017 | May 15, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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