R.P.M. BUILDING CONTRACTORS LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Dacorum » HP1 1LF

Company number 02972382
Status Active
Incorporation Date 29 September 1994
Company Type Private Limited Company
Address 77 MARLOWES, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 1LF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Director's details changed for Mr Luke Peter Maidment on 10 February 2017; Director's details changed for Mr Kevin Philip Maidment on 10 February 2017; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of R.P.M. BUILDING CONTRACTORS LIMITED are www.rpmbuildingcontractors.co.uk, and www.r-p-m-building-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. R P M Building Contractors Limited is a Private Limited Company. The company registration number is 02972382. R P M Building Contractors Limited has been working since 29 September 1994. The present status of the company is Active. The registered address of R P M Building Contractors Limited is 77 Marlowes Hemel Hempstead Hertfordshire Hp1 1lf. . MAIDMENT, Kevin Philip is a Director of the company. MAIDMENT, Luke Peter is a Director of the company. Secretary MAIDMENT, Pauline Jane has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director MAIDMENT, Pauline Jane has been resigned. The company operates in "Development of building projects".


Current Directors

Director
MAIDMENT, Kevin Philip
Appointed Date: 30 September 1994
68 years old

Director
MAIDMENT, Luke Peter
Appointed Date: 02 October 2012
35 years old

Resigned Directors

Secretary
MAIDMENT, Pauline Jane
Resigned: 22 February 2010
Appointed Date: 30 September 1994

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 30 September 1994
Appointed Date: 29 September 1994

Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 30 September 1994
Appointed Date: 29 September 1994

Director
MAIDMENT, Pauline Jane
Resigned: 22 February 2010
Appointed Date: 30 September 1994
65 years old

Persons With Significant Control

Mr Kevin Philip Maidment
Notified on: 30 June 2016
68 years old
Nature of control: Ownership of shares – 75% or more

R.P.M. BUILDING CONTRACTORS LIMITED Events

10 Feb 2017
Director's details changed for Mr Luke Peter Maidment on 10 February 2017
10 Feb 2017
Director's details changed for Mr Kevin Philip Maidment on 10 February 2017
11 Nov 2016
Total exemption small company accounts made up to 28 February 2016
11 Nov 2016
Satisfaction of charge 3 in full
25 Oct 2016
Confirmation statement made on 29 September 2016 with updates
...
... and 53 more events
17 Oct 1994
Director resigned;new director appointed

17 Oct 1994
Secretary resigned;new secretary appointed;new director appointed

14 Oct 1994
Accounting reference date notified as 28/02

08 Oct 1994
Registered office changed on 08/10/94 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR

29 Sep 1994
Incorporation

R.P.M. BUILDING CONTRACTORS LIMITED Charges

12 February 2010
Rent deposit deed
Delivered: 18 February 2010
Status: Satisfied on 11 November 2016
Persons entitled: Jack Arthur Darvell and Elaine Mary Darvell
Description: £1,468.00 see image for full details.
18 June 1998
Debenture
Delivered: 24 June 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 April 1996
Fixed and floating charge
Delivered: 25 April 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…