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RTI (UK) LIMITED

Learn more about RTI (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

26 RED LION SQUARE, LONDON, WC1R 4AG

RTI (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00686484
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.03.15
last member list: 2015.10.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27900 - Manufacture of other electrical equipment

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: SMALL
documents available: 1

Returns:

next due date: 2016.11.20
overdue: NO
last made update: 2015.10.23
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2009.11.21
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.08.21
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.08.21

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.17
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ADOPT ARTICLES 30/01/2016
Form type: RES01
Date: 2016.02.12
Child documents:
Document type: ANNOTATION
Date: 2016.02.12
Form type: RES13
Document description: RATIFY AUTHORITY 30/01/2016
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2016.02.12
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23/10/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 55000
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APPOINTMENT TERMINATED, DIRECTOR RAY SHORT
Form type: TM01
Date: 2016.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ANTHONY BANKS / 01/01/2015
Form type: CH01
Date: 2015.10.30
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SECRETARY'S CHANGE OF PARTICULARS / JONATHAN ANTHONY BANKS / 01/01/2015
Form type: CH03
Date: 2015.10.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.11
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23/10/14 FULL LIST
Form type: AR01
Date: 2014.11.04
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REGISTRATION OF A CHARGE / CHARGE CODE 006864840006
Form type: MR01
Date: 2014.08.21
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REGISTRATION OF A CHARGE / CHARGE CODE 006864840005
Form type: MR01
Date: 2014.08.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
Form type: AA
Date: 2013.11.21
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23/10/13 FULL LIST
Form type: AR01
Date: 2013.11.20
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REGISTERED OFFICE CHANGED ON 03/10/2013 FROM, FAIRFAX HOUSE, 15 FULWOOD PLACE, LONDON, WC1V 6AY
Form type: AD01
Date: 2013.10.03
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AAMD
Date: 2013.04.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.19
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23/10/12 FULL LIST
Form type: AR01
Date: 2012.12.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.02.15
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23/10/11 FULL LIST
Form type: AR01
Date: 2012.01.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2010.11.29
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23/10/10 FULL LIST
Form type: AR01
Date: 2010.11.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.01.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.01.04
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AAMD
Date: 2009.12.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2009.12.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2009.11.21
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23/10/09 FULL LIST
Form type: AR01
Date: 2009.11.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.08.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2008.11.13
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RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.02.26
£2.95
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RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.26
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RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.06
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RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.17
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RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.06
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REGISTERED OFFICE CHANGED ON 09/12/03 FROM:, SOUTHAMPTON HOUSE, 317 HIGH HOLBURN, LONDON WC1V 7NL
Form type: 287
Date: 2003.12.09
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RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.23
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RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.13
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RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.13
£2.95
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REGISTERED OFFICE CHANGED ON 06/08/01 FROM:, SOUTHAMPTON HOUSE, 317 HIGH HOLBURN, LONDON, WC1V 7NL
Form type: 287
Date: 2001.08.06
£2.95
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REGISTERED OFFICE CHANGED ON 18/06/01 FROM:, 28 ELY PLACE, LONDON, EC1N 6RL
Form type: 287
Date: 2001.06.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.30
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.30
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RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.09
£2.95
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RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.23
£2.95
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RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.09
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.12
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.11.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.14
£2.95
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RETURN MADE UP TO 23/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.11.14

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Company directors and board members:

JONATHAN ANTHONY BANKS (current)
Secretary, 1991.10.23
4700 W. CHASE AVENUE , LINCOLNWOOD
60712-1689, ILLINOIS
USA
JONATHAN ANTHONY BANKS (current)
Director, 1991.10.23
4700 W. CHASE AVENUE , LINCOLNWOOD
60712-1689, ILLINOIS
USA
HOWARD BOWEN (resigned)
Director, CORPORATE EXECUTIVE, 1991.10.23 - 2004.09.16
3555 BEACH LANE , NORTHBROOK
ILLINOIS 60062
USA
RAY LAVERNE SHORT (resigned)
Director, CORPORATE EXECUTIVE, 1991.10.23 - 2015.06.26
440 VOLTZ ROAD , NORTHBROOK
ILLINOIS 60062
USA

Companies near to RTI (UK) ltd.

Information about the Private Limited Company RTI (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.27. Reload the data