Rmtbs Limited
- Company number
- 03829676
- Status
- Active
- Type
- Ltd
- Incorporated
- 23 Aug 1999
- Nature of business
- Other amusement and recreation activities n.e.c.
Registered office
Previous names
- Howper 273 Limited (until 21 Sep 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HP DIRECTORS LIMITED | Corporate-Nominee-Director | 23 Aug 1999 | 13 Oct 1999 |
| HP SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Secretary | 23 Aug 1999 | 13 Oct 1999 |
| JOHNSON, Allen George | Director | 13 Oct 1999 | 12 Dec 2006 |
| WEBB, Donna | Secretary | 13 Oct 1999 | 8 Feb 2008 |
| WEBB, Donna | Director | 13 Oct 1999 | 8 Feb 2008 |
| HOLLAND, Clare Elaine | Secretary | 8 Feb 2008 | 30 Oct 2009 |
| PETTY, Colin | Director | 11 May 2010 | 7 May 2014 |
| WEISS, Andrew Thomas | Director | 7 May 2014 | 26 Sep 2016 |
| SINGER, Neville | Director | 26 Sep 2016 | 23 Aug 2018 |
| HAWKINS, Alan Keith | Director | 31 Oct 2007 | 23 Aug 2018 |
| STONE, Peter Nicholas | Director | 23 Aug 2018 | 22 Aug 2024 |
| HOLLAND, Clare Elaine | Director | 23 Aug 2018 | 5 Aug 2025 |
| MUDD, Trevor Simon | Director | 22 Aug 2024 | |
| CAMPBELL-DREW, Richard John | Director | 22 Aug 2024 | |
| CLOVER, Bryan John | Director | 2 Dec 2015 | |
| POORE, John Charles | Director | 13 Oct 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alan Keith Hawkins | Significant Influence Or Control | 6 Apr 2016 | 23 Aug 2018 |
| Miss Clare Elaine Holland | Significant Influence Or Control | 23 Aug 2018 | 6 Aug 2025 |
| Mr Peter Nicholas Stone | Significant Influence Or Control | 23 Aug 2018 | |
| Mr John Charles Poore | Significant Influence Or Control | 6 Aug 2016 | |
| Mr Bryan John Clover | Significant Influence Or Control | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £492 | - | - |
| 31 Dec 2023 | - | - | 0 |
| 31 Dec 2022 | - | - | 0 |
| 31 Dec 2021 | - | - | 0 |
| 31 Dec 2020 | - | £0 | 0 |
| 31 Dec 2019 | - | £2,007 | - |
| 31 Dec 2018 | - | £4,087 | - |
| 31 Dec 2017 | - | £12,119 | - |
| 31 Dec 2016 | - | £8,097 | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |