Rci Points Limited in Kettering Parkway KETTERING

Rci Points Limited KETTERING

Rci Points started in year 1997 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 03308467. The Rci Points company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Kettering at Haylock House. Postal code: NN15 6EY. Since 2001-03-15 Rci Points Limited is no longer carrying the name Club Resorts International.

The company has one director. Christopher K., appointed on 18 September 2023. There are currently no secretaries appointed. As of 7 May 2024, there were 33 ex directors - Paul M., Andrew C. and others listed below. There were no ex secretaries.

Rci Points Limited Address / Contact

Office Address	Haylock House
Office Address2	Kettering Parkway
Town	Kettering
Post code	NN15 6EY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03308467
Date of Incorporation	Tue, 28th Jan 1997
Industry	Activities of other membership organizations n.e.c.
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (146 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated	Sat, 28th Jan 2023

Company staff

Christopher K.

Position: Director

Appointed: 18 September 2023

Paul M.

Position: Director

Appointed: 04 March 2020

Resigned: 26 September 2023

Andrew C.

Position: Director

Appointed: 12 July 2019

Resigned: 04 March 2020

Sean L.

Position: Director

Appointed: 21 April 2015

Resigned: 21 March 2017

Andrew L.

Position: Director

Appointed: 09 February 2015

Resigned: 12 July 2019

Paul C.

Position: Director

Appointed: 01 March 2011

Resigned: 09 February 2015

Ruth W.

Position: Director

Appointed: 01 February 2011

Resigned: 28 February 2015

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 31 December 2010

Resigned: 21 October 2014

Maren C.

Position: Director

Appointed: 11 August 2010

Resigned: 01 March 2011

Jeffery C.

Position: Director

Appointed: 11 August 2010

Resigned: 05 May 2015

Andrew B.

Position: Director

Appointed: 31 March 2009

Resigned: 06 August 2010

Adrian S.

Position: Director

Appointed: 20 October 2008

Resigned: 31 March 2009

Lynn K.

Position: Director

Appointed: 04 January 2008

Resigned: 01 February 2011

Fiona D.

Position: Director

Appointed: 12 July 2007

Resigned: 20 October 2008

Geraldine S.

Position: Director

Appointed: 16 February 2007

Resigned: 12 July 2010

John S.

Position: Director

Appointed: 15 January 2007

Resigned: 04 January 2008

Geraldine S.

Position: Director

Appointed: 16 February 2006

Resigned: 12 July 2010

Malcolm T.

Position: Director

Appointed: 22 January 2006

Resigned: 24 October 2014

Andrew L.

Position: Director

Appointed: 09 June 2005

Resigned: 15 January 2007

Beverley H.

Position: Director

Appointed: 14 April 2005

Resigned: 15 February 2007

William B.

Position: Director

Appointed: 11 August 2004

Resigned: 09 June 2005

Jonathan M.

Position: Director

Appointed: 11 August 2004

Resigned: 15 June 2007

Steven S.

Position: Director

Appointed: 11 August 2004

Resigned: 14 April 2005

Sue B.

Position: Director

Appointed: 07 September 2003

Resigned: 24 October 2014

Simon F.

Position: Director

Appointed: 02 October 2002

Resigned: 02 June 2004

Beverley H.

Position: Director

Appointed: 15 February 2002

Resigned: 09 June 2004

Fiona D.

Position: Director

Appointed: 28 August 2001

Resigned: 17 June 2004

Brett A.

Position: Director

Appointed: 01 August 2000

Resigned: 31 July 2002

Michael P.

Position: Director

Appointed: 25 March 2000

Resigned: 07 September 2003

Robert T.

Position: Director

Appointed: 25 March 2000

Resigned: 22 January 2006

Philip B.

Position: Director

Appointed: 11 August 1999

Resigned: 15 February 2002

Nelson H.

Position: Director

Appointed: 27 April 1999

Resigned: 01 August 2000

Franz D.

Position: Director

Appointed: 27 April 1999

Resigned: 17 August 2001

Michael P.

Position: Director

Appointed: 13 August 1997

Resigned: 27 April 1999

Hyman F.

Position: Director

Appointed: 13 August 1997

Resigned: 27 April 1999

Eric G.

Position: Nominee Director

Appointed: 28 January 1997

Resigned: 13 August 1997

Susan F.

Position: Nominee Director

Appointed: 28 January 1997

Resigned: 13 August 1997

Mawlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 28 January 1997

Resigned: 31 December 2010

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats discovered, there is The Leisure Corporation Limited from Isle Of Man, Isle Of Man. The abovementioned PSC is categorised as "a limited by shares", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,.

The Leisure Corporation Limited

33 North Quay, Douglas, Isle Of Man, Isle Of Man, IM1 4LB, Isle Of Man

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	Uk
Place registered	Isle Of Man Company Registry
Registration number	084605c
Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Club Resorts International	March 15, 2001

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 12th, July 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 12th, July 2023	accounts	Free Download (17 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 7th, October 2022	accounts	Free Download (18 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 9th, July 2021	accounts	Free Download (18 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 16th, December 2020	accounts	Free Download (17 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 28th, November 2019	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 6th, October 2018	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 9th, October 2017	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 11th, October 2016	accounts	Free Download (12 pages)
AR01	Annual return, no members record, drawn up to 2016-01-28 filed on: 1st, February 2016	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 13th, October 2015	accounts	Free Download (15 pages)
AR01	Annual return, no members record, drawn up to 2015-01-28 filed on: 2nd, February 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 7th, October 2014	accounts	Free Download (15 pages)
AR01	Annual return, no members record, drawn up to 2014-01-28 filed on: 11th, February 2014	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 4th, October 2013	accounts	Free Download (15 pages)
AR01	Annual return, no members record, drawn up to 2013-01-28 filed on: 5th, February 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 1st, October 2012	accounts	Free Download (15 pages)
AR01	Annual return, no members record, drawn up to 2012-01-28 filed on: 8th, February 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 19th, July 2011	accounts	Free Download (15 pages)
AR01	Annual return, no members record, drawn up to 2011-01-28 filed on: 7th, February 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 16th, September 2010	accounts	Free Download (14 pages)
AR01	Annual return, no members record, drawn up to 2010-01-28 filed on: 9th, February 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 3rd, September 2009	accounts	Free Download (15 pages)
363a	Period up to 2009-01-29 - Annual return with full member list filed on: 29th, January 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 2nd, September 2008	accounts	Free Download (14 pages)
363a	Period up to 2008-02-04 - Annual return with full member list filed on: 4th, February 2008	annual return	Free Download (6 pages)
363a	Period up to 2008-02-04 - Annual return with full member list filed on: 4th, February 2008	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 17th, August 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 17th, August 2007	accounts	Free Download (15 pages)
363a	Period up to 2007-03-11 - Annual return with full member list filed on: 11th, March 2007	annual return	Free Download (6 pages)
363a	Period up to 2007-03-11 - Annual return with full member list filed on: 11th, March 2007	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 19th, October 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 19th, October 2006	accounts	Free Download (15 pages)
363a	Period up to 2006-02-07 - Annual return with full member list filed on: 7th, February 2006	annual return	Free Download (6 pages)
363a	Period up to 2006-02-07 - Annual return with full member list filed on: 7th, February 2006	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 20th, May 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 20th, May 2005	accounts	Free Download (15 pages)
363a	Period up to 2005-02-02 - Annual return with full member list filed on: 2nd, February 2005	annual return	Free Download (6 pages)
363a	Period up to 2005-02-02 - Annual return with full member list filed on: 2nd, February 2005	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 23rd, June 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 23rd, June 2004	accounts	Free Download (15 pages)
363a	Period up to 2004-02-20 - Annual return with full member list filed on: 20th, February 2004	annual return	Free Download (6 pages)
363a	Period up to 2004-02-20 - Annual return with full member list filed on: 20th, February 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 4th, November 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 4th, November 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 7th, February 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 7th, February 2003	accounts	Free Download (11 pages)
363a	Period up to 2003-02-05 - Annual return with full member list filed on: 5th, February 2003	annual return	Free Download (6 pages)
363a	Period up to 2003-02-05 - Annual return with full member list filed on: 5th, February 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 6th, March 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 6th, March 2002	accounts	Free Download (10 pages)
363a	Period up to 2002-01-31 - Annual return with full member list filed on: 31st, January 2002	annual return	Free Download (6 pages)
363a	Period up to 2002-01-31 - Annual return with full member list filed on: 31st, January 2002	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 29th, October 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 29th, October 2001	accounts	Free Download (1 page)
AA	Full accounts data made up to 1999-12-31 filed on: 14th, February 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 14th, February 2001	accounts	Free Download (10 pages)
363s	Period up to 2001-02-14 - Annual return with full member list filed on: 14th, February 2001	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to 2001-02-14 (Director's particulars changed)	annual return
363s	Period up to 2001-02-14 - Annual return with full member list filed on: 14th, February 2001	annual return	Free Download (4 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 17th, October 2000	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/99 filed on: 17th, October 2000	accounts	Free Download (1 page)
AA	Full accounts data made up to 1998-12-31 filed on: 18th, February 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 18th, February 2000	accounts	Free Download (10 pages)
363s	Period up to 2000-02-07 - Annual return with full member list filed on: 7th, February 2000	annual return	Free Download (4 pages)
363s	Period up to 2000-02-07 - Annual return with full member list filed on: 7th, February 2000	annual return	Free Download (4 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 28th, October 1999	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 28th, October 1999	accounts	Free Download (2 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 10th, June 1999	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 10th, June 1999	accounts	Free Download (7 pages)
363a	Period up to 1999-03-12 - Annual return with full member list filed on: 12th, March 1999	annual return	Free Download (4 pages)
363a	Period up to 1999-03-12 - Annual return with full member list filed on: 12th, March 1999	annual return	Free Download (4 pages)
363a	Period up to 1998-02-20 - Annual return with full member list filed on: 20th, February 1998	annual return	Free Download (4 pages)
363a	Period up to 1998-02-20 - Annual return with full member list filed on: 20th, February 1998	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/01/98 to 31/12/97 filed on: 16th, October 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/98 to 31/12/97 filed on: 16th, October 1997	accounts	Free Download (1 page)

Rci Points Limited KETTERING

Rci Points Limited Address / Contact

Company Information / Profile

Company staff

Christopher K.

Paul M.

Andrew C.

Sean L.

Andrew L.

Paul C.

Ruth W.

Tmf Corporate Administration Services Limited

Maren C.

Jeffery C.

Andrew B.

Adrian S.

Lynn K.

Fiona D.

Geraldine S.

John S.

Geraldine S.

Malcolm T.

Andrew L.

Beverley H.

William B.

Jonathan M.

Steven S.

Sue B.

Simon F.

Beverley H.

Fiona D.

Brett A.

Michael P.

Robert T.

Philip B.

Nelson H.

Franz D.

Michael P.

Hyman F.

Eric G.

Susan F.

Mawlaw Secretaries Limited

People with significant control

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