RCI POINTS LIMITED - KETTERING
Company Profile | Company Filings |
Overview
RCI POINTS LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from KETTERING ENGLAND and has the status: Active.
RCI POINTS LIMITED was incorporated 27 years ago on 28/01/1997 and has the registered number: 03308467. The accounts status is SMALL and accounts are next due on 30/09/2024.
RCI POINTS LIMITED was incorporated 27 years ago on 28/01/1997 and has the registered number: 03308467. The accounts status is SMALL and accounts are next due on 30/09/2024.
RCI POINTS LIMITED - KETTERING
This company is listed in the following categories:
94990 - Activities of other membership organizations n.e.c.
94990 - Activities of other membership organizations n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HAYLOCK HOUSE
KETTERING
NORTHANTS
NN15 6EY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/01/2023 | 11/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER KENT | Nov 1978 | British | Director | 2023-09-18 | CURRENT |
JONATHAN MINDELL | Mar 1959 | British | Director | 2004-08-11 UNTIL 2007-06-15 | RESIGNED |
ROBERT TAYLOR | Oct 1944 | British | Director | 2000-03-25 UNTIL 2006-01-22 | RESIGNED |
ADRIAN MONCUR STEELE | Dec 1965 | British | Director | 2008-10-20 UNTIL 2009-03-31 | RESIGNED |
JOHN STEAD | Nov 1967 | British | Director | 2007-01-15 UNTIL 2008-01-04 | RESIGNED |
MRS GERALDINE SALLY-ANNE SKIPPER-BYER | Oct 1964 | British | Director | 2006-02-16 UNTIL 2010-07-12 | RESIGNED |
MRS GERALDINE SALLY-ANNE SKIPPER-BYER | Oct 1964 | British | Director | 2007-02-16 UNTIL 2010-07-12 | RESIGNED |
STEVEN JOHN SHARP | Oct 1970 | British | Director | 2004-08-11 UNTIL 2005-04-14 | RESIGNED |
MS BEVERLEY HOYLE | Oct 1963 | British | Director | 2002-02-15 UNTIL 2004-06-09 | RESIGNED |
MR PAUL JOSEPH MULCAHY | Jan 1971 | Irish | Director | 2020-03-04 UNTIL 2023-09-26 | RESIGNED |
MR MALCOLM CAREY DAVID TURNER | Mar 1943 | British | Director | 2006-01-22 UNTIL 2014-10-24 | RESIGNED |
MR SEAN JOSEPH LOWE | Sep 1972 | British | Director | 2015-04-21 UNTIL 2017-03-21 | RESIGNED |
MR ANDREW LIGGINS | Sep 1962 | British | Director | 2005-06-09 UNTIL 2007-01-15 | RESIGNED |
MR ANDREW LIGGINS | Sep 1962 | British | Director | 2015-02-09 UNTIL 2019-07-12 | RESIGNED |
MRS LYNN CATHERINE KELLY | Aug 1970 | British | Director | 2008-01-04 UNTIL 2011-02-01 | RESIGNED |
MICHAEL PEARSON | Feb 1961 | British | Director | 2000-03-25 UNTIL 2003-09-07 | RESIGNED |
SUSAN CAROL FADIL | Sep 1966 | British | Nominee Director | 1997-01-28 UNTIL 1997-08-13 | RESIGNED |
ERIC MICHAEL GUMMERS | Jan 1961 | British | Nominee Director | 1997-01-28 UNTIL 1997-08-13 | RESIGNED |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2010-12-31 UNTIL 2014-10-21 | RESIGNED | ||
MR WILLIAM JOSEPH BRENNAN | Sep 1961 | United States | Director | 2004-08-11 UNTIL 2005-06-09 | RESIGNED |
RUTH ANN WEBB | Nov 1969 | British | Director | 2011-02-01 UNTIL 2015-02-28 | RESIGNED |
HYMAN FRIEDLANDER | Nov 1945 | South Africa | Director | 1997-08-13 UNTIL 1999-04-27 | RESIGNED |
SIMON SCOTT FRASER | Apr 1954 | British | Director | 2002-10-02 UNTIL 2004-06-02 | RESIGNED |
FIONA GWEN DOWNING | Sep 1971 | British | Director | 2001-08-28 UNTIL 2004-06-17 | RESIGNED |
FIONA DOWING | Sep 1971 | British | Director | 2007-07-12 UNTIL 2008-10-20 | RESIGNED |
FRANZ MARKUS DEUTSCH | Nov 1966 | British | Director | 1999-04-27 UNTIL 2001-08-17 | RESIGNED |
MR JEFFERY ELMER CUMMINGS | Jul 1960 | American | Director | 2010-08-11 UNTIL 2015-05-05 | RESIGNED |
MAREN RUTH COLEMAN | Nov 1976 | Us Citizen | Director | 2010-08-11 UNTIL 2011-03-01 | RESIGNED |
MR ANDREW CLARKE | Jun 1976 | British | Director | 2019-07-12 UNTIL 2020-03-04 | RESIGNED |
MAWLAW SECRETARIES LIMITED | Corporate Secretary | 1997-01-28 UNTIL 2010-12-31 | RESIGNED | ||
SUE BEETLESTONE | Jan 1950 | British | Director | 2003-09-07 UNTIL 2014-10-24 | RESIGNED |
MR ANDREW ALAN BARNINGHAM | Mar 1966 | British | Director | 2009-03-31 UNTIL 2010-08-06 | RESIGNED |
PHILIP BACON | Jan 1961 | British | Director | 1999-08-11 UNTIL 2002-02-15 | RESIGNED |
BRETT ANTHONY ARCHIBALD | Sep 1962 | South African | Director | 2000-08-01 UNTIL 2002-07-31 | RESIGNED |
PAUL ANDREW CARTER | Mar 1965 | British | Director | 2011-03-01 UNTIL 2015-02-09 | RESIGNED |
MS BEVERLEY HOYLE | Oct 1963 | British | Director | 2005-04-14 UNTIL 2007-02-15 | RESIGNED |
NELSON HITCHCOCK | Dec 1955 | American | Director | 1999-04-27 UNTIL 2000-08-01 | RESIGNED |
MICHAEL COSTA PNEMATICATOS | Dec 1949 | South African | Director | 1997-08-13 UNTIL 1999-04-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Leisure Corporation Limited | 2016-04-06 | Isle Of Man | Significant influence or control |