Rtc North Ltd

About

Registered Number: 02373630
Date of Incorporation: 19/04/1989 (31 years and 10 months ago)
Company Status: Active
Registered Address: Loftus House Colima Avenue, Sunderland Enterprise Park, Sunderland, SR5 3XB,

 

Having been setup in 1989, Rtc North Ltd are based in Sunderland, it has a status of "Active". There are 72 directors listed for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DELANGE, Thierry 18 October 2019 - 1
HART, Sarah 18 June 2014 - 1
OLLIVERE, James 17 February 2016 - 1
ATKINSON, Peter 08 January 2014 04 May 2016 1
BRAGG, Charles David 31 May 2000 07 September 2005 1
BROWN, Jeffrey Richard, Professor 08 June 1993 14 February 2004 1
BURKE, John 23 February 1999 30 January 2001 1
CALLAGHAN, James, Dr 30 April 2015 01 November 2017 1
CHESSER, David 31 May 2000 04 February 2003 1
CLARK, John Desmond 29 January 2002 13 June 2012 1
CLOUSTON, Gordon Cameron 31 May 2000 07 September 2010 1
COLLINS, Peter Donald Bruce, Dr N/A 13 May 1997 1
DICKSON, Anthony David Rae, Professor 04 April 1995 31 March 2000 1
DITCH, John, Professor 04 February 2003 05 June 2006 1
FLAVELL, John Howard N/A 16 March 1993 1
GINGER, Lyn Preston Peter 14 May 1997 30 January 2001 1
GODDARD, John Burgess, Professor 26 September 2000 12 September 2007 1
HIGGINS, Stanley Derek, Dr 20 February 2012 18 January 2019 1
HOBSON, Leslie, Professor 16 March 1993 08 June 1993 1
HOGG, Terence Maxwell 10 September 1996 23 February 1999 1
HURLEY, Margaret Susan, Dr N/A 23 February 1999 1
IKWUE, Anthony, Dr 26 May 2015 11 January 2019 1
JONES, Philip, Professor 01 September 2004 23 February 2007 1
JONES, Robin Vivian Nigel 31 May 2000 29 January 2002 1
KYFFIN, Steven Hugh Montague 30 April 2015 06 March 2018 1
LEBELLE, Claude Jean Francois 30 January 2001 12 June 2003 1
LOWDON, Alan 23 February 1999 31 May 2000 1
MACHARG, Mary Anne 31 May 2000 01 November 2011 1
MCGINNETY, John N/A 01 June 1992 1
MCGURK, Martin, Dr 17 February 2016 20 December 2019 1
MOULD, John Robert N/A 08 June 1973 1
OLLIVERE, Gordon Kaye 16 March 1992 01 November 2016 1
PARKER, Anthony Philip, Professor 01 June 1992 18 July 1994 1
PARKER, David George, Dr 08 June 1993 26 April 2019 1
PATON, Bob 02 September 2013 23 January 2017 1
PICKERING, Helen Elizabeth 08 June 1993 12 June 2003 1
PORTON, Martin Carl 18 June 2014 28 February 2020 1
POSTLETHWAITE, Ian, Professor 07 September 2010 19 August 2014 1
STATHAM, Robin Timothy 22 May 2007 07 September 2010 1
STRAUGHAN, Les 31 May 2000 12 September 2007 1
THOMPSON, Raymond Victor N/A 02 February 1994 1
TOKELL, Kevin Martin 11 May 1999 12 December 2007 1
VILLESSOT, Daniel Georges 09 September 1997 23 February 1999 1
WESLEY, Nicola Claire, Dr 18 June 2014 14 February 2019 1
WHITWORTH, Roger N/A 24 November 1998 1
WILSON, John Stuart 16 March 1992 23 November 1999 1
WOODS, Laura Mary 17 July 2017 15 January 2019 1
Secretary Name Appointed Resigned Total Appointments
HARRISON, John N/A 07 June 1993 1
PORTON, Martin Carl 18 June 2014 28 February 2020 1

Filing History

Document Type Date
AA - Annual Accounts 25 August 2020
CS01 - N/A 26 May 2020
TM01 - Termination of appointment of director 28 February 2020
TM02 - Termination of appointment of secretary 28 February 2020
RESOLUTIONS - N/A 05 February 2020
AD01 - Change of registered office address 24 January 2020
TM01 - Termination of appointment of director 20 December 2019
AA - Annual Accounts 05 December 2019
AP01 - Appointment of director 22 October 2019
MR01 - N/A 16 July 2019
TM01 - Termination of appointment of director 26 April 2019
CS01 - N/A 17 April 2019
TM01 - Termination of appointment of director 19 March 2019
TM01 - Termination of appointment of director 21 January 2019
TM01 - Termination of appointment of director 15 January 2019
TM01 - Termination of appointment of director 14 January 2019
TM01 - Termination of appointment of director 14 January 2019
RESOLUTIONS - N/A 10 December 2018
TM01 - Termination of appointment of director 07 December 2018
AA - Annual Accounts 06 November 2018
AP01 - Appointment of director 13 August 2018
TM01 - Termination of appointment of director 14 June 2018
CS01 - N/A 17 April 2018
TM01 - Termination of appointment of director 17 April 2018
TM01 - Termination of appointment of director 01 November 2017
AA - Annual Accounts 19 October 2017
AP01 - Appointment of director 18 July 2017
AP01 - Appointment of director 17 July 2017
CS01 - N/A 18 April 2017
TM01 - Termination of appointment of director 16 March 2017
TM01 - Termination of appointment of director 24 January 2017
AD01 - Change of registered office address 14 December 2016
AP01 - Appointment of director 21 November 2016
AA - Annual Accounts 17 November 2016
AP01 - Appointment of director 14 November 2016
TM01 - Termination of appointment of director 14 November 2016
TM01 - Termination of appointment of director 29 September 2016
AP01 - Appointment of director 08 September 2016
TM01 - Termination of appointment of director 19 May 2016
AD01 - Change of registered office address 25 April 2016
AR01 - Annual Return 20 April 2016
AP01 - Appointment of director 17 February 2016
AP01 - Appointment of director 17 February 2016
AA - Annual Accounts 03 January 2016
TM01 - Termination of appointment of director 30 October 2015
RESOLUTIONS - N/A 10 July 2015
AP01 - Appointment of director 26 May 2015
AP01 - Appointment of director 30 April 2015
AP01 - Appointment of director 30 April 2015
AR01 - Annual Return 30 April 2015
AA - Annual Accounts 21 October 2014
TM01 - Termination of appointment of director 17 September 2014
AP01 - Appointment of director 08 September 2014
AP01 - Appointment of director 25 June 2014
AP01 - Appointment of director 19 June 2014
AP03 - Appointment of secretary 19 June 2014
AP01 - Appointment of director 19 June 2014
TM02 - Termination of appointment of secretary 19 June 2014
TM01 - Termination of appointment of director 19 June 2014
AR01 - Annual Return 17 April 2014
AP01 - Appointment of director 23 January 2014
TM01 - Termination of appointment of director 23 January 2014
AP01 - Appointment of director 23 January 2014
AP01 - Appointment of director 23 January 2014
TM01 - Termination of appointment of director 02 January 2014
TM01 - Termination of appointment of director 02 January 2014
AA - Annual Accounts 11 December 2013
AR01 - Annual Return 13 May 2013
AP01 - Appointment of director 08 May 2013
AP01 - Appointment of director 08 May 2013
TM01 - Termination of appointment of director 07 May 2013
AP01 - Appointment of director 07 May 2013
TM01 - Termination of appointment of director 13 March 2013
AA - Annual Accounts 19 November 2012
AP01 - Appointment of director 22 August 2012
AR01 - Annual Return 30 May 2012
TM01 - Termination of appointment of director 29 May 2012
TM01 - Termination of appointment of director 29 May 2012
TM01 - Termination of appointment of director 29 May 2012
AA - Annual Accounts 28 September 2011
AP01 - Appointment of director 25 May 2011
AR01 - Annual Return 11 May 2011
AP01 - Appointment of director 11 May 2011
TM01 - Termination of appointment of director 11 May 2011
AD04 - Change of location of company records to the registered office 11 May 2011
TM01 - Termination of appointment of director 11 May 2011
AA - Annual Accounts 01 November 2010
TM01 - Termination of appointment of director 14 October 2010
TM01 - Termination of appointment of director 14 October 2010
AR01 - Annual Return 28 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 28 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 May 2010
CH01 - Change of particulars for director 27 May 2010
CH01 - Change of particulars for director 27 May 2010
CH01 - Change of particulars for director 27 May 2010
CH01 - Change of particulars for director 27 May 2010
CH01 - Change of particulars for director 27 May 2010
CH01 - Change of particulars for director 27 May 2010
AA - Annual Accounts 13 October 2009
288a - Notice of appointment of directors or secretaries 27 May 2009
363a - Annual Return 22 May 2009
288a - Notice of appointment of directors or secretaries 08 January 2009
AA - Annual Accounts 12 November 2008
288b - Notice of resignation of directors or secretaries 29 May 2008
363a - Annual Return 29 May 2008
288b - Notice of resignation of directors or secretaries 29 May 2008
288b - Notice of resignation of directors or secretaries 29 May 2008
288b - Notice of resignation of directors or secretaries 29 May 2008
288b - Notice of resignation of directors or secretaries 29 May 2008
AA - Annual Accounts 02 October 2007
288a - Notice of appointment of directors or secretaries 05 September 2007
288b - Notice of resignation of directors or secretaries 31 August 2007
288a - Notice of appointment of directors or secretaries 23 August 2007
363s - Annual Return 03 June 2007
288b - Notice of resignation of directors or secretaries 03 June 2007
288b - Notice of resignation of directors or secretaries 03 June 2007
AA - Annual Accounts 28 September 2006
288b - Notice of resignation of directors or secretaries 27 June 2006
363s - Annual Return 01 June 2006
288a - Notice of appointment of directors or secretaries 16 February 2006
288a - Notice of appointment of directors or secretaries 28 December 2005
288a - Notice of appointment of directors or secretaries 28 December 2005
288a - Notice of appointment of directors or secretaries 28 December 2005
288a - Notice of appointment of directors or secretaries 28 December 2005
AA - Annual Accounts 27 September 2005
288a - Notice of appointment of directors or secretaries 18 July 2005
288a - Notice of appointment of directors or secretaries 05 July 2005
363s - Annual Return 23 June 2005
AA - Annual Accounts 22 October 2004
363s - Annual Return 03 June 2004
AA - Annual Accounts 18 October 2003
288a - Notice of appointment of directors or secretaries 23 September 2003
288a - Notice of appointment of directors or secretaries 20 August 2003
363s - Annual Return 09 June 2003
288a - Notice of appointment of directors or secretaries 30 May 2003
AA - Annual Accounts 21 August 2002
288a - Notice of appointment of directors or secretaries 19 June 2002
363s - Annual Return 17 June 2002
288a - Notice of appointment of directors or secretaries 21 May 2002
AA - Annual Accounts 13 August 2001
363s - Annual Return 02 July 2001
288a - Notice of appointment of directors or secretaries 02 July 2001
288a - Notice of appointment of directors or secretaries 02 July 2001
288a - Notice of appointment of directors or secretaries 07 September 2000
AA - Annual Accounts 06 September 2000
288b - Notice of resignation of directors or secretaries 31 August 2000
288a - Notice of appointment of directors or secretaries 29 August 2000
288b - Notice of resignation of directors or secretaries 25 August 2000
288a - Notice of appointment of directors or secretaries 24 August 2000
288b - Notice of resignation of directors or secretaries 24 August 2000
288a - Notice of appointment of directors or secretaries 24 August 2000
288a - Notice of appointment of directors or secretaries 24 August 2000
288a - Notice of appointment of directors or secretaries 24 August 2000
288a - Notice of appointment of directors or secretaries 24 August 2000
288a - Notice of appointment of directors or secretaries 24 August 2000
288a - Notice of appointment of directors or secretaries 24 August 2000
363s - Annual Return 23 May 2000
288b - Notice of resignation of directors or secretaries 23 May 2000
288b - Notice of resignation of directors or secretaries 23 May 2000
AA - Annual Accounts 17 November 1999
288a - Notice of appointment of directors or secretaries 01 June 1999
363s - Annual Return 18 May 1999
288a - Notice of appointment of directors or secretaries 18 May 1999
288a - Notice of appointment of directors or secretaries 18 May 1999
AA - Annual Accounts 04 November 1998
363s - Annual Return 07 May 1998
288b - Notice of resignation of directors or secretaries 07 May 1998
288b - Notice of resignation of directors or secretaries 07 May 1998
288b - Notice of resignation of directors or secretaries 07 May 1998
288a - Notice of appointment of directors or secretaries 07 May 1998
288a - Notice of appointment of directors or secretaries 07 May 1998
AA - Annual Accounts 02 February 1998
288a - Notice of appointment of directors or secretaries 03 June 1997
363s - Annual Return 08 May 1997
288a - Notice of appointment of directors or secretaries 15 December 1996
288a - Notice of appointment of directors or secretaries 15 December 1996
AA - Annual Accounts 16 October 1996
363s - Annual Return 14 May 1996
288 - N/A 14 May 1996
AA - Annual Accounts 11 October 1995
363s - Annual Return 26 May 1995
288 - N/A 12 May 1995
AAMD - Amended Accounts 27 April 1995
AUD - Auditor's letter of resignation 05 January 1995
AA - Annual Accounts 29 September 1994
363s - Annual Return 11 May 1994
288 - N/A 21 February 1994
AA - Annual Accounts 13 July 1993
288 - N/A 16 June 1993
288 - N/A 16 June 1993
288 - N/A 16 June 1993
288 - N/A 16 June 1993
363s - Annual Return 20 April 1993
288 - N/A 20 April 1993
288 - N/A 20 April 1993
AA - Annual Accounts 20 November 1992
288 - N/A 21 July 1992
288 - N/A 21 July 1992
363s - Annual Return 25 April 1992
288 - N/A 25 April 1992
288 - N/A 25 April 1992
288 - N/A 25 April 1992
288 - N/A 25 April 1992
288 - N/A 25 April 1992
288 - N/A 25 April 1992
AA - Annual Accounts 02 December 1991
363a - Annual Return 13 August 1991
287 - Change in situation or address of Registered Office 11 April 1991
AA - Annual Accounts 06 December 1990
363a - Annual Return 06 December 1990
288 - N/A 15 November 1990
288 - N/A 05 July 1990
288 - N/A 05 July 1990
288 - N/A 05 July 1990
288 - N/A 09 March 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 19 May 1989
MEM/ARTS - N/A 03 May 1989
288 - N/A 27 April 1989
NEWINC - New incorporation documents 19 April 1989

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 July 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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