RPC GROUP SHARE TRUSTEE LIMITED
RUSHDEN

Hellopages » Northamptonshire » East Northamptonshire » NN10 6FB

Company number 03163062
Status Active
Incorporation Date 22 February 1996
Company Type Private Limited Company
Address SAPPHIRE HOUSE, CROWN WAY, RUSHDEN, NORTHAMPTONSHIRE, NN10 6FB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 6 January 2017 with updates; Appointment of Mr Nicholas David Martin Giles as a secretary on 31 March 2016. The most likely internet sites of RPC GROUP SHARE TRUSTEE LIMITED are www.rpcgroupsharetrustee.co.uk, and www.rpc-group-share-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Kettering Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rpc Group Share Trustee Limited is a Private Limited Company. The company registration number is 03163062. Rpc Group Share Trustee Limited has been working since 22 February 1996. The present status of the company is Active. The registered address of Rpc Group Share Trustee Limited is Sapphire House Crown Way Rushden Northamptonshire Nn10 6fb. . GILES, Nicholas David Martin is a Secretary of the company. KESTERTON, Simon John is a Director of the company. VERVAAT, Petrus Rudolf Maria is a Director of the company. Secretary JOYCE, Rebecca Katherine has been resigned. Secretary SWORN, Christopher Howard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EMMERSON, William Carmichael has been resigned. Director MARSH, Ronald John Edward has been resigned. Director SWORN, Christopher Howard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GILES, Nicholas David Martin
Appointed Date: 31 March 2016
Director
KESTERTON, Simon John
Appointed Date: 01 May 2013
52 years old
Director
VERVAAT, Petrus Rudolf Maria
Appointed Date: 23 November 2007
60 years old

Resigned Directors

Secretary
JOYCE, Rebecca Katherine
Resigned: 31 March 2016
Appointed Date: 16 November 2000
Secretary
SWORN, Christopher Howard
Resigned: 16 November 2000
Appointed Date: 08 March 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 March 1996
Appointed Date: 22 February 1996
Director
EMMERSON, William Carmichael
Resigned: 28 February 1999
Appointed Date: 08 March 1996
91 years old
Director
MARSH, Ronald John Edward
Resigned: 10 July 2013
Appointed Date: 28 February 1999
75 years old
Director
SWORN, Christopher Howard
Resigned: 31 December 2009
Appointed Date: 08 March 1996
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 March 1996
Appointed Date: 22 February 1996

Persons With Significant Control

Rpc Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RPC GROUP SHARE TRUSTEE LIMITED Events

08 Jan 2017
Accounts for a dormant company made up to 31 March 2016
06 Jan 2017
Confirmation statement made on 6 January 2017 with updates
05 Apr 2016
Appointment of Mr Nicholas David Martin Giles as a secretary on 31 March 2016
05 Apr 2016
Termination of appointment of Rebecca Katherine Joyce as a secretary on 31 March 2016
26 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 2
...
... and 57 more events
08 May 1996
Registered office changed on 08/05/96 from: 1 mitchell lane bristol BS1 6BU
07 May 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 May 1996
Memorandum and Articles of Association
18 Mar 1996
Company name changed draftphase LIMITED\certificate issued on 19/03/96
22 Feb 1996
Incorporation

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