56-79 Penstock Drive Rtm Company Ltd
16141732
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 23/12/2025
Due 06/01/2027
Industry
Officers
director · Since 18/12/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 12 other boards
director · Since 18/12/2024
TECHNICAL SPECIALIST
BRITISH · UNITED KINGDOM · Age 38
Also on 10 other boards
Mr Duncan Laurence Chadwick
director · Since 18/12/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
director · Since 18/12/2024
BUSINESS CHANGE MANAGER
BRITISH · UNITED KINGDOM · Age 53
Also on 9 other boards
director · Since 18/12/2024
OFFICE ADMINISTRATOR
BRITISH · UNITED KINGDOM · Age 49
Also on 6 other boards
secretary · Since 18/12/2024
director · Since 23/12/2025
BRITISH · UNITED KINGDOM · Age 63
Also on 9 other boards
secretary · Since 18/12/2024
Former
director · Resigned 23/12/2025
corporate director · Resigned 26/08/2026
corporate director · Resigned 26/08/2026
Persons with Significant Control
Former PSCs
Duncan Laurence Chadwick
Ceased 06/08/2025
Rtm Secretarial Ltd
Ceased 06/08/2025
Rtm Nominees Directors Ltd
Ceased 06/08/2025
Mary Case
Ceased 06/08/2025
Rachel Booth
Ceased 06/08/2025
Mr Matthew Andrew Duddington
Ceased 06/08/2025
Christopher Thomas Johnson
Ceased 06/08/2025
Change History
Active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
UNIT 2 TANNERS COURT
ROMSEY
SO51 6DP