Company number 08816977
Status Active
Incorporation Date 16 December 2013
Company Type Private Limited Company
Address LONDON ROAD, SPELLBROOK, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 4AU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-10-12
; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of RPM OLDCO LIMITED are www.rpmoldco.co.uk, and www.rpm-oldco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Harlow Mill Rail Station is 3.6 miles; to Harlow Town Rail Station is 4.9 miles; to Stansted Airport Rail Station is 5.6 miles; to Elsenham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rpm Oldco Limited is a Private Limited Company.
The company registration number is 08816977. Rpm Oldco Limited has been working since 16 December 2013.
The present status of the company is Active. The registered address of Rpm Oldco Limited is London Road Spellbrook Bishop S Stortford Hertfordshire Cm23 4au. . BIRD, Caroline Mary is a Director of the company. JONES, James is a Director of the company. MARTIN, Richard James is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 16 December 2013
Appointed Date: 16 December 2013
94 years old
Persons With Significant Control
Mrs Caroline Mary Bird
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Jones
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard James Martin
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RPM OLDCO LIMITED Events
13 Jan 2017
Confirmation statement made on 16 December 2016 with updates
13 Oct 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-10-12
21 Mar 2016
Total exemption small company accounts made up to 30 September 2015
14 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
21 Feb 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 3 more events
07 Feb 2014
Appointment of Mr Richard James Martin as a director
07 Feb 2014
Appointment of Caroline Mary Bird as a director
07 Feb 2014
Appointment of James Jones as a director
19 Dec 2013
Termination of appointment of Barbara Kahan as a director
16 Dec 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)