R.T.G.M. LTD - FLEET HARGATE


Company Profile Company Filings

Overview

R.T.G.M. LTD is a Private Limited Company from FLEET HARGATE UNITED KINGDOM and has the status: Active.
R.T.G.M. LTD was incorporated 26 years ago on 23/05/1997 and has the registered number: 03375189. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

R.T.G.M. LTD - FLEET HARGATE

This company is listed in the following categories:
22290 - Manufacture of other plastic products
25930 - Manufacture of wire products, chain and springs
25990 - Manufacture of other fabricated metal products n.e.c.
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

PRIMAVERA OFFICE PRIMAVERA OFFICE
FLEET HARGATE
LINCOLNSHIRE
PE12 8FH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/05/2023 23/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MERVYN JOHN LAWRIE Nov 1942 British Director 2018-08-01 CURRENT
MR MERVYN JOHN LAWRIE Secretary 2021-12-07 CURRENT
JANET CHRISTINE MARSH Jun 1954 British Director 1997-05-30 UNTIL 1997-09-12 RESIGNED
HIGHSTONE DIRECTORS LIMITED Corporate Nominee Director 1997-05-23 UNTIL 1997-05-23 RESIGNED
HIGHSTONE SECRETARIES LIMITED Corporate Nominee Secretary 1997-05-23 UNTIL 1997-05-23 RESIGNED
SUSAN ANNE KYDD Aug 1943 British Director 2004-06-14 UNTIL 2018-08-01 RESIGNED
LYNETTE SUZANNE LAWRIE May 1943 British Director 1997-05-30 UNTIL 2004-06-14 RESIGNED
MERVYN JOHN LAWRIE Nov 1942 British Director 1997-05-30 UNTIL 2004-06-14 RESIGNED
BARRY EMMETT MARSH May 1947 British Director 1997-05-30 UNTIL 1997-09-12 RESIGNED
MR MICHAEL CROUCH Aug 1945 British Director 2018-08-01 UNTIL 2021-12-06 RESIGNED
MR EDWARD KYDD Mar 1942 British Director 2004-06-14 UNTIL 2018-08-01 RESIGNED
BRIAN FREDERICK BRIGDEN Feb 1946 British Director 2004-06-14 UNTIL 2009-02-26 RESIGNED
LYNETTE SUZANNE LAWRIE May 1943 British Secretary 1997-05-30 UNTIL 2004-06-14 RESIGNED
SUSAN ANNE KYDD Aug 1943 British Secretary 2004-06-14 UNTIL 2018-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mervyn John Lawrie 2018-06-19 11/1942 Fleet Hargate   Lincolnshire Ownership of shares 75 to 100 percent
Mr Edward Kydd 2016-08-01 - 2018-08-01 3/1942 Bury St Edmunds   Suffolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - R.T.G.M. LTD 2024-03-14 30-06-2023 £2,116 equity
R.T.G.M. LTD - Filleted accounts 2023-03-18 30-06-2022 £1,322 equity
R.T.G.M. LTD - Accounts to registrar (filleted) - small 18.2 2022-03-31 30-06-2021 £1,774 Cash £2,038 equity
Micro-entity Accounts - R.T.G.M. LTD 2021-02-19 30-06-2020 £1,169 equity