R.P.G. HERBS LIMITED
CONGLETON

Hellopages » Cheshire » Cheshire East » CW12 2JG

Company number 03319963
Status Active
Incorporation Date 18 February 1997
Company Type Private Limited Company
Address SMITHY LANE, HULME WALFIELD, CONGLETON, CHESHIRE, CW12 2JG
Home Country United Kingdom
Nature of Business 01190 - Growing of other non-perennial crops
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 2 ; Total exemption small company accounts made up to 30 December 2015. The most likely internet sites of R.P.G. HERBS LIMITED are www.rpgherbs.co.uk, and www.r-p-g-herbs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Chelford Rail Station is 6.3 miles; to Kidsgrove Rail Station is 6.9 miles; to Prestbury Rail Station is 8.1 miles; to Knutsford Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R P G Herbs Limited is a Private Limited Company. The company registration number is 03319963. R P G Herbs Limited has been working since 18 February 1997. The present status of the company is Active. The registered address of R P G Herbs Limited is Smithy Lane Hulme Walfield Congleton Cheshire Cw12 2jg. . GIMSON, Rozanne is a Secretary of the company. GIMSON, Paul is a Director of the company. GIMSON, Rozanne is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Growing of other non-perennial crops".


Current Directors

Secretary
GIMSON, Rozanne
Appointed Date: 18 February 1997
Director
GIMSON, Paul
Appointed Date: 18 February 1997
67 years old
Director
GIMSON, Rozanne
Appointed Date: 18 February 1997
69 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 19 February 1997
Appointed Date: 18 February 1997
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 19 February 1997
Appointed Date: 18 February 1997

Persons With Significant Control

Mrs Rozanne Gimson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Gimson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

R.P.G. HERBS LIMITED Events

21 Feb 2017
Confirmation statement made on 18 February 2017 with updates
22 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2
17 Mar 2016
Total exemption small company accounts made up to 30 December 2015
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
30 Sep 2015
Previous accounting period shortened from 31 December 2014 to 30 December 2014
...
... and 40 more events
13 Mar 1997
New secretary appointed;new director appointed
02 Mar 1997
Secretary resigned
02 Mar 1997
Director resigned
02 Mar 1997
Registered office changed on 02/03/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
18 Feb 1997
Incorporation

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