RDP HOLDINGS (CORNWALL) LIMITED
TRURO

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Company number 09272867
Status Active
Incorporation Date 21 October 2014
Company Type Private Limited Company
Address PEAT HOUSE, NEWHAM ROAD, TRURO, CORNWALL, TR1 2DP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 21 October 2015 with full list of shareholders. The most likely internet sites of RDP HOLDINGS (CORNWALL) LIMITED are www.rdpholdingscornwall.co.uk, and www.rdp-holdings-cornwall.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Rdp Holdings Cornwall Limited is a Private Limited Company. The company registration number is 09272867. Rdp Holdings Cornwall Limited has been working since 21 October 2014. The present status of the company is Active. The registered address of Rdp Holdings Cornwall Limited is Peat House Newham Road Truro Cornwall Tr1 2dp. . MARSDEN, Richard is a Director of the company. PLEDGER, Jason is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
MARSDEN, Richard
Appointed Date: 21 October 2014
55 years old

Director
PLEDGER, Jason
Appointed Date: 21 October 2014
55 years old

Persons With Significant Control

Mr Richard Samuel Marsden
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jason Pledger
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

Mrs Katie Pledger
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control

RDP HOLDINGS (CORNWALL) LIMITED Events

02 Nov 2016
Confirmation statement made on 21 October 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 30 April 2016
30 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
13 Nov 2015
Statement of capital following an allotment of shares on 29 October 2015
  • GBP 240.00
  • ANNOTATION Replacement SH01 was replaced on 20/09/2016 as it was not properly delivered.

09 Sep 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 1 more events
28 Nov 2014
Resolutions
  • RES13 ‐ Re-agreement 12/11/2014
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities

28 Nov 2014
Statement of capital following an allotment of shares on 12 November 2014
  • GBP 120

20 Nov 2014
Registration of charge 092728670001, created on 20 November 2014
03 Nov 2014
Statement of capital following an allotment of shares on 21 October 2014
  • GBP 60

21 Oct 2014
Incorporation
Statement of capital on 2014-10-21
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

RDP HOLDINGS (CORNWALL) LIMITED Charges

20 November 2014
Charge code 0927 2867 0001
Delivered: 20 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…