RTS TEXTILES GROUP LIMITED
Overview
| Company Name | RTS TEXTILES GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16018872 |
| 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 RTS TEXTILES GROUP LIMITED?
- Wholesale of textiles (46410) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is RTS TEXTILES GROUP LIMITED located?
| Registered Office Address | Adlington Works Market Street PR7 4HJ Adlington Lancashire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RTS TEXTILES GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 15, 2026 |
What is the status of the latest confirmation statement for RTS TEXTILES GROUP LIMITED?
| Last Confirmation Statement Made Up To | Oct 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 28, 2025 |
| Overdue | No |
What are the latest filings for RTS TEXTILES GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Jun 06, 2025
| 5 pages | SH01 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Appointment of Manuel Goncalves as a director on Jun 06, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Vitor Rafael Machado Fernandes as a director on Jun 06, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Nabeel Abdullah as a director on Jun 06, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Jose Lacerda Teixeira De Melo as a director on Jun 06, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Michael Collins as a director on Jun 06, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Neil Davey as a director on Jun 06, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 27, 2025
| 4 pages | SH01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||||||
Change of details for Mr John Joseph Vareldzis as a person with significant control on Mar 27, 2025 | 2 pages | PSC04 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
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legacy | 1 pages | SH20 | ||||||||||||||||||||||
Statement of capital on Mar 11, 2025
| 3 pages | SH19 | ||||||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Who are the officers of RTS TEXTILES GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABDULLAH, Nabeel | Director | 4th Floor Jail Road Lahore Tricon Corporate Centre Pakistan | Pakistan | Pakistani | Director | 337039110001 | ||||
| COLLINS, Michael | Director | Market Street PR7 4HJ Adlington Adlington Works Lancashire United Kingdom | England | British | Director | 135709990001 | ||||
| DAVEY, Neil | Director | Market Street PR7 4HJ Adlington Adlington Works Lancashire United Kingdom | England | British | Director | 337038980001 | ||||
| FERNANDES, Vitor Rafael Machado | Director | Rua Comendador Manuel Goncalves S. Cosme Do Vale Famalicao 25 Portugal | Portugal | Portuguese | Director | 337039180001 | ||||
| GONCALVES, Manuel | Director | Rua Comendador Manuel Goncalves 4770-583 S. Cosme Do Vale V N Famalicao 25 Portugal | Portugal | Portuguese | Director | 337039380001 | ||||
| LACERDA TEIXEIRA DE MELO, Jose | Director | Market Street PR7 4HJ Adlington Adlington Works Lancashire United Kingdom | Portugal | Portuguese | Director | 337039030001 | ||||
| VARELDZIS, John Joseph | Director | Market Street PR7 4HJ Adlington Adlington Works Lancashire United Kingdom | England | British | Director | 274725210001 |
Who are the persons with significant control of RTS TEXTILES GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Joseph Vareldzis | Oct 15, 2024 | Market Street PR7 4HJ Adlington Adlington Works Lancashire United Kingdom | No |
Nationality: British Country of Residence: England | |||
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