Company Information for

RTL MATERIALS LIMITED

UNIT 130 WELLWORTHY ROAD, AMPRESS PARK, LYMINGTON, HAMPSHIRE, SO41 8JY,

Company Registration Number

03332020

Private Limited Company

Active

About Rtl Materials Ltd

RTL MATERIALS LIMITED was founded on 1997-03-12 and has its registered office in Lymington. The organisation's status is listed as "Active". Rtl Materials Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
RTL MATERIALS LIMITED
Legal Registered Office
UNIT 130 WELLWORTHY ROAD
AMPRESS PARK
LYMINGTON
HAMPSHIRE
SO41 8JY
Other companies in SO41
Previous Names
ROLATUBE TECHNOLOGY LIMITED
11/12/2009

Filing Information

Company Number03332020
Date formed1997-03-12
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2024
Account next due31/12/2025
Latest filing return12/03/2016
Filing return next due09/04/2017
Type of accountsSMALL
Last Datalog update:
2024-11-05 10:02:12
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Martin Allan Gill Bland Company Secretary 2017-05-16
Martin Allan Gill Bland Director DIRECTOR 2014-12-24 ENGLAND
Andrew James Daton Lovett Director DESIGNER 1997-03-12 UNITED KINGDOM
Edward George Bazaine Hayter Director PRIVATE EQUITY INVESTMENT DIRECTOR 2013-02-08 ENGLAND
Peter Mark O'kane Director COMPANY DIRECTOR 2013-02-08 ENGLAND
David John Price Director DIRECTOR 2014-06-18 ENGLAND
Gregory George Watson Director MANAGEMENT CONSULTANT 2012-07-09 ENGLAND
Richard Ian Wood Director DIRECTOR 2014-06-18 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Geoffrey Charles Capps Company Secretary 2005-01-06 2017-05-16
Geoffrey Francis Smith Director 2014-06-19 2014-07-16
William James Matheson Pike Director 2010-11-26 2014-06-18
Geoffrey Francis Smith Director 2013-02-08 2014-06-18
Philip Oliver Wrigley Director 2010-11-26 2012-12-13
Geoffrey Francis Smith Director 2005-02-05 2011-04-20
Lionel Anthony Edwards Director 2003-10-30 2010-11-26
Charles Leon Williams Director 2003-10-30 2008-03-07
Peter Mark Patrick O'kane Director 2003-10-30 2006-05-05
Quentin Mark Compton Bishop Company Secretary 1997-04-29 2004-07-06
Quentin Mark Compton Bishop Director 1997-04-29 2004-07-06
Thomas Joseph Cooper Director 2000-12-21 2003-10-27
Peter Mark Patrick O'kane Director 2002-01-02 2003-06-06
Richard Evelyn Whittlle Hardy Director 1997-03-12 1997-07-17
Richard Evelyn Whittlle Hardy Company Secretary 1997-03-12 1997-04-29
Hallmark Secretaries Limited Nominated Secretary 1997-03-12 1997-03-12
Hallmark Registrars Limited Nominated Director 1997-03-12 1997-03-12

Related Directorships for Martin Allan Gill Bland

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin Allan Gill Bland ROLATUBE TECHNOLOGY LIMITEDDirector 2016-09-30 CURRENT 2009-12-15 Active
Martin Allan Gill Bland MAGB FINANCE LIMITEDDirector 2014-03-03 CURRENT 2014-03-03 Active

Related Directorships for David John Price

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David John Price LONTRA LIMITEDDirector 2016-05-17 CURRENT 2004-03-04 In Administration
David John Price SYMETRICA LIMITEDDirector 2015-01-01 CURRENT 2002-09-12 Active
David John Price REVOLVE-TECHNOLOGY LIMITEDDirector 2014-11-21 CURRENT 2014-01-07 Active
David John Price OPTITUNE LIMITEDDirector 2014-07-09 CURRENT 2001-06-20 Active
David John Price TELESOFT TECHNOLOGIES LIMITEDDirector 2013-10-01 CURRENT 1989-02-08 Active

Related Directorships for Gregory George Watson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gregory George Watson OPTITUNE LIMITEDDirector 2014-12-01 CURRENT 2001-06-20 Active
Gregory George Watson PARTNERSHIP CAPITAL LIMITEDDirector 2008-06-13 CURRENT 2008-06-13 Active
Gregory George Watson FULCRAL LIMITEDDirector 2002-01-08 CURRENT 2002-01-08 Active

Related Directorships for Richard Ian Wood

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Ian Wood REVOLVE-TECHNOLOGY LIMITEDDirector 2014-05-16 CURRENT 2014-01-07 Active
Richard Ian Wood ALTIUS SUPPORT SERVICES LIMITEDDirector 2011-05-23 CURRENT 2010-10-25 Liquidation
Richard Ian Wood MADISON RESIDENTIAL PROPERTY LIMITEDDirector 2006-09-19 CURRENT 2006-09-19 Active
Richard Ian Wood MADISON PROPERTY DEVELOPMENTS LIMITEDDirector 2006-07-12 CURRENT 2006-07-12 Active
Richard Ian Wood MILLMEAD HOLDINGS LIMITEDDirector 2006-07-12 CURRENT 2006-07-12 Active