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Rci Resort Management Limited KETTERING

Rci Resort Management started in year 1994 as Private Limited Company with registration number 02944353. The Rci Resort Management company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Kettering at Haylock House. Postal code: NN15 6EY. Since 21st August 2002 Rci Resort Management Limited is no longer carrying the name T.m.s.i.

The firm has one director. Christopher K., appointed on 9 February 2021. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Rci Resort Management 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 02944353
Date of Incorporation Thu, 30th Jun 1994
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 30 years old
Account next due date Mon, 30th Sep 2024 (163 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

Christopher K.

Position: Director

Appointed: 09 February 2021

Paul M.

Position: Director

Appointed: 04 March 2020

Resigned: 29 September 2023

Andrew C.

Position: Director

Appointed: 31 July 2017

Resigned: 04 March 2020

Rci Europe

Position: Corporate Director

Appointed: 06 October 2009

Resigned: 31 July 2017

Andrew L.

Position: Director

Appointed: 12 September 2008

Resigned: 05 July 2019

Henry B.

Position: Secretary

Appointed: 15 May 2006

Resigned: 21 August 2009

Marius N.

Position: Secretary

Appointed: 02 November 2005

Resigned: 15 May 2006

Beverley H.

Position: Director

Appointed: 21 June 2005

Resigned: 16 February 2007

Preben V.

Position: Director

Appointed: 01 March 2005

Resigned: 31 January 2008

Jacqueline W.

Position: Secretary

Appointed: 03 November 2004

Resigned: 03 November 2005

William B.

Position: Director

Appointed: 14 May 2004

Resigned: 12 September 2008

Ian R.

Position: Director

Appointed: 12 January 2004

Resigned: 03 November 2004

Ian R.

Position: Secretary

Appointed: 12 January 2004

Resigned: 03 November 2004

Simon F.

Position: Director

Appointed: 01 November 2002

Resigned: 14 May 2004

John B.

Position: Secretary

Appointed: 01 October 2002

Resigned: 12 January 2004

John B.

Position: Director

Appointed: 01 October 2002

Resigned: 12 January 2004

Alex F.

Position: Director

Appointed: 26 September 2002

Resigned: 05 July 2004

John N.

Position: Director

Appointed: 22 July 2002

Resigned: 26 September 2002

Ricardo M.

Position: Director

Appointed: 22 July 2002

Resigned: 05 July 2004

Christopher B.

Position: Secretary

Appointed: 03 April 2001

Resigned: 30 September 2002

Christopher B.

Position: Director

Appointed: 03 April 2001

Resigned: 30 September 2002

Brett A.

Position: Director

Appointed: 03 April 2001

Resigned: 31 July 2002

Maria E.

Position: Director

Appointed: 03 April 2001

Resigned: 01 October 2002

Franz D.

Position: Director

Appointed: 03 April 2001

Resigned: 01 November 2002

Robert W.

Position: Director

Appointed: 28 July 1994

Resigned: 01 March 2005

Robert W.

Position: Secretary

Appointed: 28 July 1994

Resigned: 03 April 2001

John B.

Position: Director

Appointed: 28 July 1994

Resigned: 22 October 2002

Linda F.

Position: Director

Appointed: 28 July 1994

Resigned: 01 March 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 30 June 1994

Resigned: 28 July 1994

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 30 June 1994

Resigned: 28 July 1994

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats researched, there is Rci Europe from Kettering, England. The abovementioned PSC is classified as "an unlimited with shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Rci Europe

Haylock House Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire, NN15 6EY, England

Legal authority Companies Act 2006
Legal form Unlimited With Shares
Country registered Uk
Place registered Companies House
Registration number 1148410
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

T.m.s.i August 21, 2002
Time-share Management Services International August 12, 1998
Classic Image August 16, 1994

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Small-sized company accounts made up to 31st December 2022
filed on: 12th, July 2023 		Free Download (16 pages)

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