RTL MATERIALS LIMITED

active Company number 03332020

Private Limited by Shares · Incorporated on 12th Mar 1997

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SIC code: 32990
Registered office: Lymington, SO41 8JY
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

RTL MATERIALS LIMITED is a private limited by shares company based in Lymington. It was incorporated on 12th Mar 1997 and is currently showing its status as 'Active'. The company's stated activity is Other manufacturing n.e.c..

5 Directors View directors

3 Companies at address View all 13 Companies in postcode View postcode

SICs

View other companies in Lymington (SO) with the same SIC code:

32990 — Other manufacturing n.e.c.

Property intelligence

Latest sale price in SO41 8JY £1,971,000 as of 9th Mar 2023 View postcode page

Average price (all time) £1,350,333

Average price (since 2016) £1,623,000

Property sales recorded 3

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andrew Baxendine	Director	3rd Feb 2022		British	View profile
Andrew Baxendine	Secretary	3rd Feb 2022	This company	Not recorded	—
Christopher Bunce	Director	14th Dec 2022	This company	British	View profile
Quentin Compton-Bishop	Director	20th Aug 2020	This company	English	View profile
Richard Wood	Director	18th Jun 2014		British	View profile
Efg International Ag	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
REVOLVE-TECHNOLOGY LIMITED	08833973	7th Jan 2014	active
ROLATUBE TECHNOLOGY LIMITED	07105316	15th Dec 2009	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 12th Mar 1997
Company type: Private Limited by Shares
SIC code: 32990
Accounts category: Small
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

12th Mar 1997 Company incorporated
12th Mar 1997 HALLMARK SECRETARIES LIMITED appointed as Corporate nominee secretary
12th Mar 1997 HALLMARK SECRETARIES LIMITED resigned as Corporate nominee secretary
12th Mar 1997 Richard Hardy appointed as Director
12th Mar 1997 Andrew Daton Lovett appointed as Director
12th Mar 1997 HALLMARK REGISTRARS LIMITED appointed as Nominee director
12th Mar 1997 HALLMARK REGISTRARS LIMITED resigned as Nominee director
12th Mar 1997 Richard Hardy appointed as Secretary
29th Apr 1997 Quentin Compton Bishop appointed as Director
29th Apr 1997 Richard Hardy resigned as Secretary
29th Apr 1997 Quentin Compton Bishop appointed as Secretary
17th Jul 1997 Richard Hardy resigned as Director
21st Dec 2000 Thomas Cooper appointed as Director
2nd Jan 2002 Peter O'Kane appointed as Director
6th Jun 2003 Peter O'Kane resigned as Director
27th Oct 2003 Thomas Cooper resigned as Director
30th Oct 2003 Peter O'Kane appointed as Director
30th Oct 2003 Charles Williams appointed as Director
30th Oct 2003 Lionel Edwards appointed as Director
6th Jul 2004 Quentin Compton Bishop resigned as Director
6th Jul 2004 Quentin Compton Bishop resigned as Secretary
6th Jan 2005 Geoffrey Capps appointed as Secretary
5th Feb 2005 Geoffrey Smith appointed as Director
5th May 2006 Peter O'Kane resigned as Director
7th Mar 2008 Charles Williams resigned as Director
26th Nov 2010 Lionel Edwards resigned as Director
26th Nov 2010 Philip Wrigley appointed as Director
26th Nov 2010 William Pike appointed as Director
20th Apr 2011 Geoffrey Smith resigned as Director
9th Jul 2012 Gregory Watson appointed as Director
13th Dec 2012 Philip Wrigley resigned as Director
8th Feb 2013 Geoffrey Smith appointed as Director
8th Feb 2013 Peter O'Kane appointed as Director
8th Feb 2013 Edward Hayter appointed as Director
18th Jun 2014 William Pike resigned as Director
18th Jun 2014 Geoffrey Smith resigned as Director
18th Jun 2014 David Price appointed as Director
18th Jun 2014 Richard Wood appointed as Director
19th Jun 2014 Geoffrey Smith appointed as Director
16th Jul 2014 Geoffrey Smith resigned as Director
24th Dec 2014 Martin Bland appointed as Director
6th Apr 2016 Efg International Ag appointed as Corporate PSC
16th May 2017 Geoffrey Capps resigned as Secretary
16th May 2017 Martin Bland appointed as Secretary
28th Aug 2018 Andrew Daton Lovett resigned as Director
26th Nov 2018 Peter O'Kane resigned as Director
5th Apr 2019 Martin Bland resigned as Director
5th Apr 2019 Martin Bland resigned as Secretary
6th Aug 2019 Edward Hayter resigned as Director
30th Apr 2020 David Price resigned as Director
20th Aug 2020 Quentin Compton-Bishop appointed as Director
4th Jan 2022 Jonathan Mabbitt appointed as Director
3rd Feb 2022 Andrew Baxendine appointed as Secretary
3rd Feb 2022 Andrew Baxendine appointed as Director
26th Apr 2022 Gregory Watson resigned as Director
14th Dec 2022 Christopher Bunce appointed as Director
16th Jan 2024 Jonathan Mabbitt resigned as Director
12th Nov 2025 Confirmation statement made up
31st Dec 2026 Next accounts due

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