Company information:
Rtsion Limited (No: 08338868)
Address: 5TH FLOOR WESTWORKS, WHITE CITY PLACE, 195 WOOD LANE, LONDON, W12 7FQ, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 20-Dec-2012
Accounts Next Due: 31-Dec-2021
Next Confirmation Statement Due: 01-Mar-2023
Industry Class: 70100 - Activities of head offices
Current Director: ENO YURI POLO ( DOB: May-1967 From: Feb-2020 )
Current Director: ROBERT KARL SMITS ( DOB: Jun-1961 From: Jun-2014 )
Resigned Director: ULF STEFAN BRETTSHNEIDER ( From: Nov-2013 To: Jun-2014 )
Resigned Director: DOW PETER FAMULAK ( DOB: Dec-1960 From: Nov-2013 To: Aug-2019 )
Resigned Director: JETNIPITT JITTIMAWONG ( From: Dec-2012 To: Nov-2013 )
Resigned Director: STEPHEN LISTER ( From: Nov-2013 To: Jun-2014 )
Resigned Director: ENO YURI POLO ( DOB: May-1967 From: Feb-2020 To: Nov-2021 )
Persons of Significant Control:
Gbg International Holding Company Limited, 5th Floor Westworks, White City Place, 195 Wood Lane, London, W12 7FQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)