Company number 04666364
Status Active
Incorporation Date 13 February 2003
Company Type Private Limited Company
Address 37 STANLEY ROAD, BOLTON WOODS, BRADFORD, WEST YORKSHIRE, BD2 1AS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
GBP 100
. The most likely internet sites of RMP PROPERTIES LIMITED are www.rmpproperties.co.uk, and www.rmp-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Rmp Properties Limited is a Private Limited Company.
The company registration number is 04666364. Rmp Properties Limited has been working since 13 February 2003.
The present status of the company is Active. The registered address of Rmp Properties Limited is 37 Stanley Road Bolton Woods Bradford West Yorkshire Bd2 1as. . HAWKSWORTH, Martin is a Secretary of the company. HAWKSWORTH, Martin is a Director of the company. HAWKSWORTH, Paul Richard is a Director of the company. HAWKSWORTH, Robert Owen is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 14 February 2003
Appointed Date: 13 February 2003
Director
BONUSWORTH LIMITED
Resigned: 31 August 2007
Appointed Date: 13 February 2003
Persons With Significant Control
Mr Martin Hawksworth
Notified on: 12 February 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RMP PROPERTIES LIMITED Events
16 Feb 2017
Confirmation statement made on 12 February 2017 with updates
26 Jan 2017
Total exemption small company accounts made up to 31 March 2016
16 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
12 Nov 2015
Total exemption small company accounts made up to 31 March 2015
16 Feb 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
...
... and 32 more events
20 Mar 2003
New director appointed
20 Mar 2003
Ad 10/03/03--------- £ si 99@1=99 £ ic 1/100
27 Feb 2003
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
24 Feb 2003
Secretary resigned
13 Feb 2003
Incorporation