R.P. (EUGENIE) LTD
BATH

Hellopages » Somerset » Bath and North East Somerset » BA1 5DZ

Company number 02755973
Status Active
Incorporation Date 14 October 1992
Company Type Private Limited Company
Address 1 BELMONT, BATH, BA1 5DZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 October 2016 with updates; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 100 . The most likely internet sites of R.P. (EUGENIE) LTD are www.rpeugenie.co.uk, and www.r-p-eugenie.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. R P Eugenie Ltd is a Private Limited Company. The company registration number is 02755973. R P Eugenie Ltd has been working since 14 October 1992. The present status of the company is Active. The registered address of R P Eugenie Ltd is 1 Belmont Bath Ba1 5dz. . PERRY, Kim Diane is a Secretary of the company. PERRY, Paul Martin is a Director of the company. Secretary PERRY, Barbara Mary Pope has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GRIFFITHS, Michael John Ross has been resigned. Director PERRY, Paul Patrick Fletcher has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PERRY, Kim Diane
Appointed Date: 21 September 2001
Director
PERRY, Paul Martin
Appointed Date: 06 October 1997
54 years old

Resigned Directors

Secretary
PERRY, Barbara Mary Pope
Resigned: 21 September 2001
Appointed Date: 02 November 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 November 1992
Appointed Date: 14 October 1992
Director
GRIFFITHS, Michael John Ross
Resigned: 09 November 2005
Appointed Date: 05 April 1993
77 years old
Director
PERRY, Paul Patrick Fletcher
Resigned: 25 June 2012
Appointed Date: 02 November 1992
92 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 November 1992
Appointed Date: 14 October 1992

R.P. (EUGENIE) LTD Events

07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
24 Oct 2016
Confirmation statement made on 14 October 2016 with updates
19 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
04 Sep 2015
Total exemption small company accounts made up to 31 March 2015
20 Oct 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
...
... and 61 more events
25 Nov 1992
Director resigned;new director appointed
25 Nov 1992
Secretary resigned;new secretary appointed
25 Nov 1992
Registered office changed on 25/11/92 from: 2 baches street london N1 6UB
24 Nov 1992
Company name changed teststand LIMITED\certificate issued on 25/11/92
14 Oct 1992
Incorporation

R.P. (EUGENIE) LTD Charges

26 April 1993
Legal charge
Delivered: 30 April 1993
Status: Outstanding
Persons entitled: Paul Patrick Fletcher Perry
Description: Fixed and floating charges over the undertaking and all…

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