RPC CONTRACTS LIMITED
DENBIGHSHIRE

Hellopages » Denbighshire » Denbighshire » LL15 2UG

Company number 03842129
Status Active
Incorporation Date 15 September 1999
Company Type Private Limited Company
Address QUARRYFIELDS, RUTHIN, DENBIGHSHIRE, LL15 2UG
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 2 . The most likely internet sites of RPC CONTRACTS LIMITED are www.rpccontracts.co.uk, and www.rpc-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Shotton High Level Rail Station is 13.5 miles; to Ruabon Rail Station is 15.1 miles; to Abergele & Pensarn Rail Station is 15.8 miles; to Gobowen Rail Station is 20 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rpc Contracts Limited is a Private Limited Company. The company registration number is 03842129. Rpc Contracts Limited has been working since 15 September 1999. The present status of the company is Active. The registered address of Rpc Contracts Limited is Quarryfields Ruthin Denbighshire Ll15 2ug. . ROBERTS, Llinos Wyn is a Secretary of the company. MAXWELL, Tony is a Director of the company. ROBERTS, Vincent Allen 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 "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
ROBERTS, Llinos Wyn
Appointed Date: 15 September 1999

Director
MAXWELL, Tony
Appointed Date: 01 February 2001
55 years old

Director
ROBERTS, Vincent Allen
Appointed Date: 15 September 1999
62 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 15 September 1999
Appointed Date: 15 September 1999

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 15 September 1999
Appointed Date: 15 September 1999

Persons With Significant Control

Mr Vincent Allen Roberts
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RPC CONTRACTS LIMITED Events

19 Sep 2016
Confirmation statement made on 15 September 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 January 2016
12 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2

09 Jun 2015
Total exemption small company accounts made up to 31 January 2015
30 Sep 2014
Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 2

...
... and 35 more events
21 Sep 1999
New director appointed
21 Sep 1999
Secretary resigned
21 Sep 1999
Director resigned
21 Sep 1999
Registered office changed on 21/09/99 from: the britannia suite st james's buildings 79 oxford street manchester lancashire M1 6FQ
15 Sep 1999
Incorporation

RPC CONTRACTS LIMITED Charges

14 October 2003
Debenture
Delivered: 16 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 2003
Legal mortgage
Delivered: 15 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land 6-10 swn y don bennelch. With the benefit of all…