Menna Overview
Here’s a quick overview of RTL MATERIALS LIMITED 👀 — a Lymington, Hampshire based business that started in 1997.
RTL MATERIALS LIMITED
- Company statusactive
- Company No03332020
- Age29 years 4 months Incorporated 12 March 1997
- Officers5
Address
Unit 130 Wellworthy Road, Ampress Park, Lymington, Hampshire, SO41 8JY
RTL MATERIALS LIMITED is an active company incorporated on 12 March 1997 and based in Lymington, Hampshire. The company was registered 29 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32990 Other manufacturing n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 01 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 24 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 02 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 18 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 21 Jul 2023
Accounts Amended With Accounts Type Small
3 Years Ago on 22 Apr 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 31 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 17 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 19 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 Dec 2022
Capital Allotment Shares
3 Years Ago on 07 Nov 2022
Capital Allotment Shares
3 Years Ago on 07 Nov 2022
Termination Director Company With Name Termination Date
4 Years Ago on 03 May 2022
Confirmation Statement With Updates
4 Years Ago on 25 Mar 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 03 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 03 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 13 Jan 2022
Accounts With Accounts Type Small
4 Years Ago on 04 Jan 2022
Resolution
5 Years Ago on 20 Jul 2021
Capital Allotment Shares
5 Years Ago on 02 Jul 2021
Memorandum Articles
5 Years Ago on 07 Jun 2021
Capital Variation Of Rights Attached To Shares
5 Years Ago on 07 Jun 2021
Accounts With Accounts Type Small
5 Years Ago on 02 Jun 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAXENDINE, Andrew John | secretary | 03 Feb 2022 | |
| BAXENDINE, Andrew John | director | Jul 1960 | 03 Feb 2022 |
| BUNCE, Christopher William | director | Jul 1977 | 14 Dec 2022 |
| COMPTON-BISHOP, Quentin Mark | director | Jul 1958 | 20 Aug 2020 |
| WOOD, Richard Ian | director | May 1961 | 18 Jun 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Efg International Ag | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of RTL MATERIALS LIMITED 👀 — a Lymington, Hampshire based business that started in 1997.