# Rmtbs Limited

## Details

- **Company number:** [03829676](https://find-and-update.company-information.service.gov.uk/company/03829676)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 23 Aug 1999
- **Registered office:** 8 THE COURTYARD HARRIS BUSINESS PARK, HANBURY ROAD, STOKE PRIOR, BROMSGROVE, B60 4DJ
- **Nature of business:** [93290](/sic/93290) Other amusement and recreation activities n.e.c.


## Previous names

- Howper 273 Limited (until 21 Sep 1999)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HP SECRETARIAL SERVICES LIMITED | corporate-nominee-secretary | 23 Aug 1999 | 13 Oct 1999 |
| HP DIRECTORS LIMITED | corporate-nominee-director | 23 Aug 1999 | 13 Oct 1999 |
| JOHNSON, Allen George | director | 13 Oct 1999 | 12 Dec 2006 |
| WEBB, Donna | director | 13 Oct 1999 | 8 Feb 2008 |
| WEBB, Donna | secretary | 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 |
| CAMPBELL-DREW, Richard John | director | 22 Aug 2024 |  |
| MUDD, Trevor Simon | 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 | - |