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05482334 Limited CASTLE DONINGTON


05482334 Limited was dissolved on 2015-04-14. 05482334 was a private limited company that was located at 2 Redwing Court, Willow Farm Busienss Park, Castle Donington, DE74 2NN, Leicestershire, ENGLAND. The company (formally formed on 2005-06-15) was run by 5 directors and 1 secretary.
Director Emma B. who was appointed on 26 July 2005.
Director Carol B. who was appointed on 26 July 2005.
Director Jennifer B. who was appointed on 15 June 2005.
Moving on to the secretaries, we can name: Michael B. appointed on 15 June 2005.

The company was classified as "other business activities" (7487). As stated in the official database, there was a name change on 2014-02-10 and their previous name was R.t.t. Holdings. 2011-06-15 was the date of the last annual return.

05482334 Limited Address / Contact

Office Address 2 Redwing Court
Office Address2 Willow Farm Busienss Park
Town Castle Donington
Post code DE74 2NN
Country of origin United Kingdom

Company Information / Profile

Registration Number 05482334
Date of Incorporation Wed, 15th Jun 2005
Date of Dissolution Tue, 14th Apr 2015
Industry Other business activities
End of financial Year 31st July
Company age 10 years old
Account next due date Wed, 16th May 2012
Account last made up date Sat, 31st Jul 2010
Return next due date Fri, 13th Jul 2012
Return last made up date Wed, 15th Jun 2011

Company staff

Emma B.

Position: Director

Appointed: 26 July 2005

Carol B.

Position: Director

Appointed: 26 July 2005

Jennifer B.

Position: Director

Appointed: 15 June 2005

John B.

Position: Director

Appointed: 15 June 2005

Michael B.

Position: Director

Appointed: 15 June 2005

Michael B.

Position: Secretary

Appointed: 15 June 2005

James B.

Position: Director

Appointed: 26 July 2005

Resigned: 25 April 2012

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 15 June 2005

Resigned: 15 June 2005

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 June 2005

Resigned: 15 June 2005

Company previous names

R.t.t. Holdings February 10, 2014

Company filings

Filing category
Accounts Address Annual return Capital Change of name Gazette Incorporation Mortgage Officers Resolution Restoration
Company name changed R.T.T. holdingscertificate issued on 10/02/14
filed on: 10th, February 2014
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