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RTL PAYROLL LTD, Hop Pole, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

RTL PAYROLL LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number15642039

Founded13/04/2024

PurposeTemporary employment agency activities

AddressChapel Farm The Office, Chapel Farm The Office, Chapel Farm, Hop Pole, PE11 3DS

Confirmation StatementNext due: 26/04/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date13/04/2024

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (8 events)

15/04/2026

Address updated

Chapel Farm The Office, Chapel Farm The Office, Chapel Farm

19/03/2026

Address updated

Chapel Farm The Office, Chapel Farm The Office, Chapel Farm

13/04/2024

Company incorporated

Incorporation date: 2024-04-13

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 13/04/2024

87.5%

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 13/04/2024

87.5%

Significant influence · Significant Influence Or Control As Trust · Significant Influence Or Control As Firm

Appointed: 18/05/2025 · Resigned: 07/10/2025

—

Officers & directors

Director

Appointed: 07/10/2025

—

Director

Appointed: 18/05/2025 · Resigned: 07/10/2025

—

Ownership Timeline (4 changes)

07/10/2025

Resigned Carl Steele (person)

Person with significant control

18/05/2025

Appointed Carl Steele (person)

Person with significant control

13/04/2024

Appointed Anne White (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Chapel Farm The Office, Chapel Farm The Office

Chapel Farm

Hop Pole

PE11 3DS

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Confirmation statement

15/04/2026

Total exemption full accounts made up to 30 April 2025

08/10/2025

Cessation as person with significant control

07/10/2025

Appointment of director

07/10/2025

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Termination of director appointment

07/10/2025

Company name changed ray turner drivers LTD\certificate issued on 25/06/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-06-25

25/06/2025

Company name changed rtl payroll LTD\certificate issued on 09/06/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-06-09

09/06/2025

Notice of individual person with significant control

04/06/2025

Appointment of director

04/06/2025

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RTL PAYROLL LTD