R & P B LIMITED - BANBURY
| Company Profile | Company Filings |
Overview
R & P B LIMITED is a Private Limited Company from BANBURY ENGLAND and has the status: Active.
R & P B LIMITED was incorporated 19 years ago on 16/02/2005 and has the registered number: 05366272. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
R & P B LIMITED was incorporated 19 years ago on 16/02/2005 and has the registered number: 05366272. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
R & P B LIMITED - BANBURY
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
TYTHE BARN HOUSE HIGH STREET
BANBURY
OX17 3LS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/02/2023 | 02/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR OLIVER CHARLES HULL | Dec 1981 | British | Director | 2012-02-29 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-02-16 UNTIL 2005-02-16 | RESIGNED | ||
| MR STEVEN ROBERT WORLEY | Mar 1977 | British | Director | 2012-01-01 UNTIL 2015-02-23 | RESIGNED |
| MRS SHEILA ROSEMARY PHILLIPS | Jun 1945 | British | Director | 2005-02-16 UNTIL 2021-03-08 | RESIGNED |
| MRS SHEILA ROSEMARY PHILLIPS | Jun 1945 | British | Secretary | 2005-02-16 UNTIL 2021-03-08 | RESIGNED |
| MR DAVID JOHN PHILLIPS | Dec 1947 | British | Director | 2005-02-16 UNTIL 2021-03-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Louis Charles Pouyanne | 2021-04-07 | 4/1976 | Banbury | Significant influence or control |
| Mrs Sheila Rosemary Phillips | 2016-04-06 - 2021-03-08 | 6/1945 | Ownership of shares 25 to 50 percent | |
| Mr David John Phillips | 2016-04-06 - 2021-03-08 | 12/1947 | Coventry | Significant influence or control |
| Mr Oliver Charles Hull | 2016-04-06 | 12/1981 | Banbury | Significant influence or control |