Rtc North Ltd

About

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

 

Rtc North Ltd was founded on 19 April 1989 and has its registered office in Sunderland, it's status at Companies House is "Active". There are 79 directors listed for this company at Companies House.

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
BURKE, John 23 February 1999 30 January 2001 1
CALLAGHAN, James, Dr 30 April 2015 01 November 2017 1
CLARK, John Desmond 29 January 2002 13 June 2012 1
CLOUSTON, Gordon Cameron 31 May 2000 07 September 2010 1
DITCH, John, Professor 04 February 2003 05 June 2006 1
ESSON, Andrew Lewis 17 July 2017 21 November 2018 1
HAMMOND, Timothy, Dr 21 November 2016 12 January 2019 1
HIGGINS, Stanley Derek, Dr 20 February 2012 18 January 2019 1
HOBSON, Leslie, Professor 16 March 1993 08 June 1993 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
LEBELLE, Claude Jean Francois 30 January 2001 12 June 2003 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
PARKER, Anthony Philip, Professor 01 June 1992 18 July 1994 1
PARKER, David George, Dr 08 June 1993 26 April 2019 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
TANNER, Brian Keith, Prof 25 January 2011 29 September 2016 1
TOKELL, Kevin Martin 11 May 1999 12 December 2007 1
VILLESSOT, Daniel Georges 09 September 1997 23 February 1999 1
WHITWORTH, Roger N/A 24 November 1998 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
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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