RPM INDEPENDENT PORSCHE SPECIALISTS LIMITED
BICESTER SUSTAINABLE PROPERTY CONSULTANTS LIMITED

Hellopages » Oxfordshire » Cherwell » OX26 6QB

Company number 04305525
Status Active
Incorporation Date 16 October 2001
Company Type Private Limited Company
Address 3A MINTON PLACE, VICTORIA ROAD, BICESTER, OXFORDSHIRE, OX26 6QB
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of RPM INDEPENDENT PORSCHE SPECIALISTS LIMITED are www.rpmindependentporschespecialists.co.uk, and www.rpm-independent-porsche-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Bicester Town Rail Station is 0.4 miles; to Tackley Rail Station is 6.5 miles; to Kings Sutton Rail Station is 10.2 miles; to Oxford Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rpm Independent Porsche Specialists Limited is a Private Limited Company. The company registration number is 04305525. Rpm Independent Porsche Specialists Limited has been working since 16 October 2001. The present status of the company is Active. The registered address of Rpm Independent Porsche Specialists Limited is 3a Minton Place Victoria Road Bicester Oxfordshire Ox26 6qb. . ANDERSON, Darren James is a Secretary of the company. ANDERSON, Darren James is a Director of the company. DALY, Greig Paul is a Director of the company. PRESTON, Oliver John is a Director of the company. Secretary ANDERSON, Stuart Geoffrey has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Director ANDERSON, Stuart Geoffrey has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
ANDERSON, Darren James
Appointed Date: 01 September 2006

Director
ANDERSON, Darren James
Appointed Date: 16 October 2001
52 years old

Director
DALY, Greig Paul
Appointed Date: 31 March 2014
40 years old

Director
PRESTON, Oliver John
Appointed Date: 11 September 2006
49 years old

Resigned Directors

Secretary
ANDERSON, Stuart Geoffrey
Resigned: 01 September 2006
Appointed Date: 16 October 2001

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 16 October 2001
Appointed Date: 16 October 2001

Director
ANDERSON, Stuart Geoffrey
Resigned: 11 September 2006
Appointed Date: 16 October 2001
76 years old

Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 16 October 2001
Appointed Date: 16 October 2001

Persons With Significant Control

Mr Darren James Anderson
Notified on: 16 October 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RPM INDEPENDENT PORSCHE SPECIALISTS LIMITED Events

18 Oct 2016
Confirmation statement made on 16 October 2016 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 March 2016
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 10,000

09 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 40 more events
14 Nov 2001
New director appointed
14 Nov 2001
New secretary appointed;new director appointed
12 Nov 2001
Secretary resigned
12 Nov 2001
Director resigned
16 Oct 2001
Incorporation

RPM INDEPENDENT PORSCHE SPECIALISTS LIMITED Charges

15 November 2011
Debenture
Delivered: 16 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…