RPG DIRECT LIMITED
BIRMINGHAM

Hellopages » Worcestershire » Bromsgrove » B48 7TB

Company number 06001277
Status Active
Incorporation Date 16 November 2006
Company Type Private Limited Company
Address 43 BIRMINGHAM ROAD, ALVECHURCH, BIRMINGHAM, B48 7TB
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 1 September 2016 GBP 100 . The most likely internet sites of RPG DIRECT LIMITED are www.rpgdirect.co.uk, and www.rpg-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Rpg Direct Limited is a Private Limited Company. The company registration number is 06001277. Rpg Direct Limited has been working since 16 November 2006. The present status of the company is Active. The registered address of Rpg Direct Limited is 43 Birmingham Road Alvechurch Birmingham B48 7tb. . WALKER, Penny Sue is a Secretary of the company. WALKER, Richard Anthony is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
WALKER, Penny Sue
Appointed Date: 16 November 2006
Director
WALKER, Richard Anthony
Appointed Date: 16 November 2006
53 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 November 2006
Appointed Date: 16 November 2006
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 November 2006
Appointed Date: 16 November 2006

Persons With Significant Control

Mr Richard Walker
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

RPG DIRECT LIMITED Events

04 Dec 2016
Confirmation statement made on 16 November 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Sep 2016
Statement of capital following an allotment of shares on 1 September 2016
  • GBP 100
01 Feb 2016
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 21 more events
15 Dec 2006
New director appointed
15 Dec 2006
New secretary appointed
15 Dec 2006
Director resigned
15 Dec 2006
Secretary resigned
16 Nov 2006
Incorporation

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