R&P CHELTENHAM LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

R&P CHELTENHAM LIMITED is a Private Limited Company from CHELTENHAM and has the status: Active.
R&P CHELTENHAM LIMITED was incorporated 26 years ago on 16/09/1997 and has the registered number: 03434929. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

R&P CHELTENHAM LIMITED - CHELTENHAM

This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BRENT HOUSE
CHELTENHAM
GLOUCESTERSHIRE
GL51 7AY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/09/2023 30/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ERNEST ROYSTON LOWE Sep 1963 British Director 1997-09-16 CURRENT
RM REGISTRARS LIMITED Corporate Nominee Secretary 1997-09-16 UNTIL 1997-09-16 RESIGNED
STEPHEN KEITH TARLING May 1964 British Director 2000-10-11 UNTIL 2018-03-31 RESIGNED
PAUL GREENWAY Oct 1963 British Director 1997-09-16 UNTIL 2000-10-11 RESIGNED
STEPHEN KEITH TARLING May 1964 British Secretary 2000-10-11 UNTIL 2018-03-31 RESIGNED
PAUL GREENWAY Oct 1963 British Secretary 1997-09-16 UNTIL 2000-10-11 RESIGNED
RM NOMINEES LIMITED Corporate Nominee Director 1997-09-16 UNTIL 1997-09-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Keith Tarling 2016-04-06 - 2018-03-31 5/1964 Cheltenham   Gloucestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Trudi Anne James 2016-04-06 - 2018-03-31 8/1968 Cheltenham   Gloucestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Patsy Anne Lowe 2016-04-06 3/1964 Cheltenham   Gloucestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Ernest Royston Lowe 2016-04-06 9/1963 Cheltenham   Gloucestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
R&P ENGINEERING LLP CHELTENHAM Active TOTAL EXEMPTION FULL None Supplied

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