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RTC SAFETY SURFACES HOLDINGS LIMITED

RTC SAFETY SURFACES HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRTC SAFETY SURFACES HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09459485
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RTC SAFETY SURFACES HOLDINGS LIMITED?

    • Activities of construction holding companies (64203) / Financial and insurance activities

    Where is RTC SAFETY SURFACES HOLDINGS LIMITED located?

    Registered Office Address
    Woodland House Chestnut Business Park
    Smallshaw Lane
    BB11 5SQ Burnley
    Lancashire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RTC SAFETY SURFACES HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for RTC SAFETY SURFACES HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToFeb 26, 2027
    Next Confirmation Statement DueMar 12, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 26, 2026
    OverdueNo

    What are the latest filings for RTC SAFETY SURFACES HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 26, 2026 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Feb 28, 2025

    		28 pagesAA

    Confirmation statement made on Feb 26, 2025 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Feb 28, 2024

    		28 pagesAA

    Confirmation statement made on Feb 26, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		8 pagesAA

    Confirmation statement made on Feb 26, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Colin Jones on Mar 13, 2023

    		2 pagesCH01

    Total exemption full accounts made up to Feb 28, 2022

    		7 pagesAA

    Confirmation statement made on Feb 26, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		7 pagesAA

    Registered office address changed from Woodland House Chesnut Business Park Smallshaw Lane Burnley Lancashire BB1 5SQ United Kingdom to Woodland House Chestnut Business Park Smallshaw Lane Burnley Lancashire BB11 5SQ on Mar 17, 2021

    		1 pagesAD01

    Confirmation statement made on Feb 26, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2020

    		7 pagesAA

    Confirmation statement made on Feb 26, 2020 with updates

    		5 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Total exemption full accounts made up to Feb 28, 2019

    		7 pagesAA

    Confirmation statement made on Feb 26, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		7 pagesAA

    Confirmation statement made on Feb 26, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		8 pagesAA

    Confirmation statement made on Feb 26, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    		6 pagesAA

    Director's details changed for Mrs Helen Elizabeth Jones on Oct 05, 2016

    		2 pagesCH01

    Annual return made up to Feb 26, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2016

    Statement of capital on Apr 15, 2016

    • Capital: GBP 490
    		SH01
    View All Filings

    Who are the officers of RTC SAFETY SURFACES HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Colin
    Chesnut Business Park
    Smallshaw Lane
    BB1 5SQ Burnley
    Woodland House
    Lancashire
    United Kingdom
    		Director
    Chesnut Business Park
    Smallshaw Lane
    BB1 5SQ Burnley
    Woodland House
    Lancashire
    United Kingdom
    		United KingdomBritish163422760003
    JONES, Helen Elizabeth
    Chesnut Business Park
    Smallshaw Lane
    BB1 5SQ Burnley
    Woodland House
    Lancashire
    United Kingdom
    		Director
    Chesnut Business Park
    Smallshaw Lane
    BB1 5SQ Burnley
    Woodland House
    Lancashire
    United Kingdom
    		EnglandBritish85734270006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RTC SAFETY SURFACES HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Helen Elizabeth Jones
    Chestnut Business Park
    Smallshaw Lane
    BB11 5SQ Burnley
    Woodland House
    Lancashire
    United Kingdom
    		Apr 06, 2016
    Chestnut Business Park
    Smallshaw Lane
    BB11 5SQ Burnley
    Woodland House
    Lancashire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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