| Company Name | R L Thorstensen Ltd |
|---|---|
| Directors | Guy Thorstensen and Raymond Lewis Thorstensen |
| Company Status | Active |
| Company Number | 08782308 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2013(10 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Guy Thorstensen |
|---|---|
| Date of Birth | March 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 2013(same day as company formation) |
| Role | Marketing Manager |
| Country of Residence | England |
| Correspondence Address | 3 Albright Road Speke Approach Widnes Cheshire WA8 8FY |
| Director Name | Mr Raymond Lewis Thorstensen |
|---|---|
| Date of Birth | August 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 2013(same day as company formation) |
| Role | Partner |
| Country of Residence | England |
| Correspondence Address | 3 Albright Road Speke Approach Widnes Cheshire WA8 8FY |
Contact
| Website | rltonsite.co.uk |
|---|---|
| Telephone | 0151 4804000 |
| Telephone region | Liverpool |
Location
| Registered Address | 3 Albright Road Speke Approach Widnes Cheshire WA8 8FY |
|---|---|
| Region | North West |
| Constituency | Halton |
| County | Cheshire |
| Ward | Ditton |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Rlt Group Global LTD 50.00% B |
|---|---|
| 100 at £1 | Rlt Group Global LTD 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 4 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 November 2023 (6 months ago) |
|---|---|
| Next Return Due | 3 December 2024 (6 months, 2 weeks from now) |
Filing History
| 5 December 2023 | Confirmation statement made on 19 November 2023 with updates (5 pages) |
|---|---|
| 31 July 2023 | Accounts for a dormant company made up to 31 December 2022 (6 pages) |
| 21 November 2022 | Confirmation statement made on 19 November 2022 with updates (5 pages) |
| 30 May 2022 | Accounts for a dormant company made up to 31 December 2021 (6 pages) |
| 24 November 2021 | Confirmation statement made on 19 November 2021 with updates (5 pages) |
| 6 May 2021 | Accounts for a dormant company made up to 31 December 2020 (5 pages) |
| 27 November 2020 | Confirmation statement made on 19 November 2020 with updates (5 pages) |
| 26 November 2020 | Change of details for Rlt Group Global Ltd as a person with significant control on 26 November 2020 (2 pages) |
| 10 June 2020 | Accounts for a dormant company made up to 31 December 2019 (5 pages) |
| 28 November 2019 | Confirmation statement made on 19 November 2019 with updates (5 pages) |
| 24 September 2019 | Registered office address changed from Riverside House Stretton Way Huyton Liverpool L36 6JF to 3 Albright Road Speke Approach Widnes Cheshire WA8 8FY on 24 September 2019 (1 page) |
| 20 August 2019 | Accounts for a dormant company made up to 31 December 2018 (5 pages) |
| 27 November 2018 | Confirmation statement made on 19 November 2018 with updates (5 pages) |
| 9 May 2018 | Accounts for a dormant company made up to 31 December 2017 (8 pages) |
| 30 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
| 30 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
| 19 May 2017 | Accounts for a dormant company made up to 31 December 2016 (8 pages) |
| 19 May 2017 | Accounts for a dormant company made up to 31 December 2016 (8 pages) |
| 28 February 2017 | Director's details changed for Mr Raymond Lewis Thorstensen on 31 January 2017 (2 pages) |
| 28 February 2017 | Director's details changed for Mr Raymond Lewis Thorstensen on 31 January 2017 (2 pages) |
| 28 February 2017 | Director's details changed for Mr Guy Thorstensen on 31 January 2017 (2 pages) |
| 28 February 2017 | Director's details changed for Mr Guy Thorstensen on 31 January 2017 (2 pages) |
| 30 November 2016 | Confirmation statement made on 19 November 2016 with updates (6 pages) |
| 30 November 2016 | Confirmation statement made on 19 November 2016 with updates (6 pages) |
| 22 June 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 22 June 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 11 March 2016 | Previous accounting period shortened from 28 February 2016 to 31 December 2015 (1 page) |
| 11 March 2016 | Previous accounting period shortened from 28 February 2016 to 31 December 2015 (1 page) |
| 1 December 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 11 August 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 11 August 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 4 March 2015 | Previous accounting period extended from 30 November 2014 to 28 February 2015 (1 page) |
| 4 March 2015 | Previous accounting period extended from 30 November 2014 to 28 February 2015 (1 page) |
| 10 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 19 November 2013 | Incorporation Statement of capital on 2013-11-19
|
| 19 November 2013 | Incorporation Statement of capital on 2013-11-19
|