RP TECHNOLOGIES LIMITED
KINGSWINFORD RP TECH LIMITED R.P. TOOLING LIMITED

Hellopages » West Midlands » Dudley » DY6 7XJ

Company number 05372170
Status Active
Incorporation Date 22 February 2005
Company Type Private Limited Company
Address 54 SECOND AVENUE, PENSNETT TRADING ESTATE, KINGSWINFORD, WEST MIDLANDS, DY6 7XJ
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1 . The most likely internet sites of RP TECHNOLOGIES LIMITED are www.rptechnologies.co.uk, and www.rp-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Rp Technologies Limited is a Private Limited Company. The company registration number is 05372170. Rp Technologies Limited has been working since 22 February 2005. The present status of the company is Active. The registered address of Rp Technologies Limited is 54 Second Avenue Pensnett Trading Estate Kingswinford West Midlands Dy6 7xj. . MITCHELL, Julian Brett is a Secretary of the company. MITCHELL, Jane Elizabeth is a Director of the company. MITCHELL, Julian Brett is a Director of the company. WITHERS, Darren is a Director of the company. WITHERS, Lisa Jane is a Director of the company. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
MITCHELL, Julian Brett
Appointed Date: 22 February 2005
Director
MITCHELL, Jane Elizabeth
Appointed Date: 01 June 2009
52 years old
Director
MITCHELL, Julian Brett
Appointed Date: 22 February 2005
53 years old
Director
WITHERS, Darren
Appointed Date: 22 February 2005
60 years old
Director
WITHERS, Lisa Jane
Appointed Date: 01 June 2009
57 years old

Persons With Significant Control

Mr Julian Brett Mitchell
Notified on: 30 June 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Elizabeth Mitchell
Notified on: 1 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Darren Withers
Notified on: 1 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lisa Jane Withers
Notified on: 1 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RP TECHNOLOGIES LIMITED Events

13 Mar 2017
Confirmation statement made on 9 March 2017 with updates
02 Oct 2016
Total exemption small company accounts made up to 31 May 2016
31 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
15 Nov 2015
Total exemption small company accounts made up to 31 May 2015
29 May 2015
Company name changed rp tech LIMITED\certificate issued on 29/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-29
...
... and 39 more events
01 Aug 2005
Accounts for a dormant company made up to 31 May 2005
01 Aug 2005
Accounting reference date shortened from 28/02/06 to 31/05/05
29 Jul 2005
Registered office changed on 29/07/05 from: 34 hydes road wednesbury west midlands WS10 9SY
28 May 2005
Particulars of mortgage/charge
22 Feb 2005
Incorporation

RP TECHNOLOGIES LIMITED Charges

16 July 2008
All assets debenture
Delivered: 18 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
15 March 2006
Debenture
Delivered: 22 March 2006
Status: Satisfied on 10 March 2009
Persons entitled: Ultimate Finance Limited
Description: Fixed and floating charges over the undertaking and all…
23 May 2005
Debenture
Delivered: 28 May 2005
Status: Satisfied on 14 December 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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