RUPLA INDUSTRIES (UK) LIMITED
BUCKINGHAMSHIRE ACRE 242 LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » HP21 8LT

Company number 03653255
Status Active
Incorporation Date 21 October 1998
Company Type Private Limited Company
Address 11 BATTERSBY MEWS, AYLESBURY, BUCKINGHAMSHIRE, HP21 8LT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Appointment of Mrs Nadia Waseem Bhatti as a director on 6 April 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 October 2016 with updates. The most likely internet sites of RUPLA INDUSTRIES (UK) LIMITED are www.ruplaindustriesuk.co.uk, and www.rupla-industries-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Haddenham & Thame Parkway Rail Station is 5.8 miles; to Princes Risborough Rail Station is 6.5 miles; to Saunderton Rail Station is 9.4 miles; to Leighton Buzzard Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rupla Industries Uk Limited is a Private Limited Company. The company registration number is 03653255. Rupla Industries Uk Limited has been working since 21 October 1998. The present status of the company is Active. The registered address of Rupla Industries Uk Limited is 11 Battersby Mews Aylesbury Buckinghamshire Hp21 8lt. . BHATTI, Waseem is a Secretary of the company. BHATTI, Nadia Waseem is a Director of the company. BHATTI, Waseem is a Director of the company. Nominee Secretary LAWSON (LONDON) LIMITED has been resigned. Director BHATTI, Nadeem has been resigned. Nominee Director DUFFILL, Clare Marianne has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BHATTI, Waseem
Appointed Date: 15 December 1998

Director
BHATTI, Nadia Waseem
Appointed Date: 06 April 2017
50 years old

Director
BHATTI, Waseem
Appointed Date: 15 December 1998
59 years old

Resigned Directors

Nominee Secretary
LAWSON (LONDON) LIMITED
Resigned: 15 December 1998
Appointed Date: 21 October 1998

Director
BHATTI, Nadeem
Resigned: 10 May 2010
Appointed Date: 15 December 1998
61 years old

Nominee Director
DUFFILL, Clare Marianne
Resigned: 15 December 1998
Appointed Date: 21 October 1998
52 years old

Persons With Significant Control

Mr Waseem Bhatti
Notified on: 28 September 2016
59 years old
Nature of control: Ownership of shares – 75% or more

RUPLA INDUSTRIES (UK) LIMITED Events

06 Apr 2017
Appointment of Mrs Nadia Waseem Bhatti as a director on 6 April 2017
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Oct 2016
Confirmation statement made on 21 October 2016 with updates
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 5,002

...
... and 49 more events
18 Dec 1998
Nc inc already adjusted 15/12/98
18 Dec 1998
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

18 Dec 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

15 Dec 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

21 Oct 1998
Incorporation