RD NOMINEES LIMITED
Non-Trading
General Information
NAME
RD NOMINEES LIMITED
COMPANY NUMBER
06520099
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
01/03/2008
(16 years and 8 months old)
WEBSITE
tinopolis.com
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
01/03/2008
19/05/2008
DMWSL 596 LIMITED
CARMARTHENSHIRE
SA15 3YE
Tinopolis Centre
Park Street
Llanelli
Dyfed
SA15 3YE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DMWSL 584 LIMITED | In Liquidation | View Report |
| RD NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 25/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RD NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RD NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RD NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/05/2008 - Present (16 years and 6 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 13 Past: 28 |
View Report |
|
02/05/2008 - Present (16 years and 6 months) Born in Dec 1948 (age: 75) |
Active | Director |
Current: 58 Past: 32 |
View Report |
|
01/03/2010 - Present (14 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/12/2017 - Present (6 years and 11 months) Born in Nov 1956 (age: 68) |
Active | Director |
Current: 55 Past: 19 |
View Report |
|
01/12/2017 - Present (6 years and 11 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 46 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 25/06/2023 | New Accounts filed |
| 18/03/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 05/03/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 07/11/2020 | New Accounts filed |
| 24/03/2020 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 08/03/2019 | New Confirmation Statement filed |
| 26/06/2018 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 22/02/2018 | Jennifer Roberts (923054167) has left the board |
| 22/02/2018 | New Board Member Jennifer Roberts (914879171) Appointed |
| 15/02/2018 | New Board Member Jennifer Roberts (923054167) Appointed |
| 15/02/2018 | New Board Member William Arwel Rees (900320545) Appointed |
| 20/06/2017 | New Accounts filed |
| 21/04/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 13/03/2016 | New Annual Return filed |
| 23/07/2015 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 12/07/2014 | New Accounts filed |
| 29/03/2014 | New Annual Return filed |
| 29/07/2013 | New Accounts filed |
| 22/03/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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