RP HOLDINGS LTD
LONDON

Hellopages » Greater London » Ealing » W3 9LW

Company number 02643665
Status Active
Incorporation Date 6 September 1991
Company Type Private Limited Company
Address BEEVERS & CO, 44 CHATSWORTH GARDENS, ACTON, LONDON, ENGLAND, W3 9LW
Home Country United Kingdom
Nature of Business 18130 - Pre-press and pre-media services
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Registered office address changed from 50 Fordhook Avenue Ealing Common London W5 3LP to C/O Beevers & Co 44 Chatsworth Gardens Acton London W3 9LW on 30 May 2016; Termination of appointment of Michele Louise Springall as a director on 31 March 2016. The most likely internet sites of RP HOLDINGS LTD are www.rpholdings.co.uk, and www.rp-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. The distance to to Barnes Bridge Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 3.5 miles; to Battersea Park Rail Station is 6 miles; to Balham Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rp Holdings Ltd is a Private Limited Company. The company registration number is 02643665. Rp Holdings Ltd has been working since 06 September 1991. The present status of the company is Active. The registered address of Rp Holdings Ltd is Beevers Co 44 Chatsworth Gardens Acton London England W3 9lw. . SPRINGALL, John Robin is a Director of the company. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary SPRINGALL, Michele Louise has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director SPRINGALL, Michele Louise has been resigned. The company operates in "Pre-press and pre-media services".


Current Directors

Director
SPRINGALL, John Robin
Appointed Date: 07 October 1991
69 years old

Resigned Directors

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 07 October 1991
Appointed Date: 06 September 1991
Secretary
SPRINGALL, Michele Louise
Resigned: 31 March 2016
Appointed Date: 07 October 1991
Nominee Director
MBC NOMINEES LIMITED
Resigned: 07 October 1991
Appointed Date: 06 September 1991
Director
SPRINGALL, Michele Louise
Resigned: 31 March 2016
Appointed Date: 07 October 1991
64 years old

Persons With Significant Control

Mr John Robin Springall
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

RP HOLDINGS LTD Events

19 Sep 2016
Confirmation statement made on 6 September 2016 with updates
30 May 2016
Registered office address changed from 50 Fordhook Avenue Ealing Common London W5 3LP to C/O Beevers & Co 44 Chatsworth Gardens Acton London W3 9LW on 30 May 2016
30 May 2016
Termination of appointment of Michele Louise Springall as a director on 31 March 2016
30 May 2016
Termination of appointment of Michele Louise Springall as a secretary on 31 March 2016
13 May 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 65 more events
22 Oct 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Oct 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Oct 1991
Company name changed speed 1937 LIMITED\certificate issued on 17/10/91
16 Oct 1991
Registered office changed on 16/10/91 from: classic house 174-180 old st london EC1V 9BP
06 Sep 1991
Incorporation

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