RPC 2017 HOLDING COMPANY LIMITED - RUSHDEN


Company Profile Company Filings

Overview

RPC 2017 HOLDING COMPANY LIMITED is a Private Limited Company from RUSHDEN ENGLAND and has the status: Active.
RPC 2017 HOLDING COMPANY LIMITED was incorporated 6 years ago on 21/07/2017 and has the registered number: 10878348. The accounts status is FULL and accounts are next due on 30/06/2025.

RPC 2017 HOLDING COMPANY LIMITED - RUSHDEN

This company is listed in the following categories:
64202 - Activities of production holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

SAPPHIRE HOUSE
RUSHDEN
ENGLAND
NN10 6FB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/07/2023 08/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK WILLIAM MILES Jun 1971 American Director 2019-07-01 CURRENT
JASON KENT GREENE Apr 1970 American Director 2019-07-01 CURRENT
MS DEBORAH HAMILTON Secretary 2019-07-10 CURRENT
MR NICHOLAS DAVID MARTIN GILES Jul 1971 British Director 2017-07-21 UNTIL 2019-07-10 RESIGNED
MR PETRUS RUDOLF MARIA VERVAAT Apr 1965 Dutch Director 2017-07-21 UNTIL 2019-07-01 RESIGNED
MR SIMON JOHN KESTERTON Nov 1973 British Director 2017-07-21 UNTIL 2019-07-01 RESIGNED
MR TOBY JAMES COOPER May 1959 British Director 2017-07-21 UNTIL 2018-12-12 RESIGNED
MR NICHOLAS DAVID MARTIN GILES Secretary 2017-07-21 UNTIL 2019-07-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rpc Group Limited 2017-07-21 Rushden   Northamptonshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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