RPCUK.COM LIMITED
ASHBOURNE

Hellopages » Derbyshire » Derbyshire Dales » DE6 3DU

Company number 05808477
Status Active
Incorporation Date 8 May 2006
Company Type Private Limited Company
Address NEW HOUSE, THURVASTON LANE, LONGFORD, ASHBOURNE, DE6 3DU
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 45190 - Sale of other motor vehicles
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Resolutions RES13 ‐ The issued capital of the company: 51 ordinary a shares; 29 ordinary b shares; 20 ordinary c shares to be reclassified to 51 ordinary a; 20 ordinary b shares; 29 ordinary c shares. The 9 ordinary b shares of £1 held by james rodney carminke be re-designated as 9 ordinary c shares. 19/09/2016 ; Micro company accounts made up to 31 May 2016. The most likely internet sites of RPCUK.COM LIMITED are www.rpcukcom.co.uk, and www.rpcuk-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Rpcuk Com Limited is a Private Limited Company. The company registration number is 05808477. Rpcuk Com Limited has been working since 08 May 2006. The present status of the company is Active. The registered address of Rpcuk Com Limited is New House Thurvaston Lane Longford Ashbourne De6 3du. . CARMINKE, Denise Jacqueline is a Secretary of the company. CARMINKE, Denise Jacqueline is a Director of the company. CARMINKE, James Rodney Paul is a Director of the company. CARMINKE, Rodney Paul is a Director of the company. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
CARMINKE, Denise Jacqueline
Appointed Date: 08 May 2006
Director
CARMINKE, Denise Jacqueline
Appointed Date: 08 May 2006
72 years old
Director
CARMINKE, James Rodney Paul
Appointed Date: 09 July 2008
37 years old
Director
CARMINKE, Rodney Paul
Appointed Date: 08 May 2006
73 years old

Persons With Significant Control

Mr Rodney Paul Carminke
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Denise Jacqueline Carminke
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Rodney Carminke
Notified on: 6 April 2016
37 years old
Nature of control: Has significant influence or control

RPCUK.COM LIMITED Events

02 May 2017
Confirmation statement made on 30 April 2017 with updates
08 Nov 2016
Resolutions
  • RES13 ‐ The issued capital of the company: 51 ordinary a shares; 29 ordinary b shares; 20 ordinary c shares to be reclassified to 51 ordinary a; 20 ordinary b shares; 29 ordinary c shares. The 9 ordinary b shares of £1 held by james rodney carminke be re-designated as 9 ordinary c shares. 19/09/2016
08 Nov 2016
Micro company accounts made up to 31 May 2016
04 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
21 Dec 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub divide shares 27/11/2015
  • RES12 ‐ Resolution of varying share rights or name
...
... and 27 more events
13 Jun 2007
Registered office changed on 13/06/07 from: new house, crowtrees thurvaston lane longford ashbourne DE6 3DU
13 Jun 2007
Director's particulars changed
13 Jun 2007
Secretary's particulars changed;director's particulars changed
26 Jul 2006
Ad 16/05/06--------- £ si 99@1=99 £ ic 1/100
08 May 2006
Incorporation

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