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 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
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 |