RPC PACKAGING HOLDINGS LIMITED
RUSHDEN

Hellopages » Northamptonshire » East Northamptonshire » NN10 6FB

Company number 03284112
Status Active
Incorporation Date 26 November 1996
Company Type Private Limited Company
Address SAPPHIRE HOUSE, CROWN WAY, RUSHDEN, NORTHAMPTONSHIRE, NN10 6FB
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Statement of capital following an allotment of shares on 31 January 2017 GBP 62 ; Statement of capital following an allotment of shares on 31 January 2017 GBP 53 ; Confirmation statement made on 26 November 2016 with updates. The most likely internet sites of RPC PACKAGING HOLDINGS LIMITED are www.rpcpackagingholdings.co.uk, and www.rpc-packaging-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve 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 Packaging Holdings Limited is a Private Limited Company. The company registration number is 03284112. Rpc Packaging Holdings Limited has been working since 26 November 1996. The present status of the company is Active. The registered address of Rpc Packaging Holdings 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 CARDINI, Filippo John has been resigned. Secretary JOYCE, Rebecca Katherine has been resigned. Secretary SWORN, Christopher Howard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARDINI, Filippo John has been resigned. Director COTTRELL, Matthew Christian 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 "Activities of production holding companies".


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
CARDINI, Filippo John
Resigned: 28 January 1997
Appointed Date: 27 November 1996
Secretary
JOYCE, Rebecca Katherine
Resigned: 31 March 2016
Appointed Date: 16 November 2000
Secretary
SWORN, Christopher Howard
Resigned: 16 November 2000
Appointed Date: 28 January 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 November 1996
Appointed Date: 26 November 1996
Director
CARDINI, Filippo John
Resigned: 28 January 1997
Appointed Date: 27 November 1996
56 years old
Director
COTTRELL, Matthew Christian
Resigned: 28 January 1997
Appointed Date: 27 November 1996
53 years old
Director
EMMERSON, William Carmichael
Resigned: 05 January 1998
Appointed Date: 28 January 1997
91 years old
Director
MARSH, Ronald John Edward
Resigned: 10 July 2013
Appointed Date: 28 January 1997
75 years old
Director
SWORN, Christopher Howard
Resigned: 31 December 2009
Appointed Date: 28 January 1997
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 November 1996
Appointed Date: 26 November 1996

Persons With Significant Control

Rigid Plastic Containers Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RPC PACKAGING HOLDINGS LIMITED Events

02 Feb 2017
Statement of capital following an allotment of shares on 31 January 2017
  • GBP 62
02 Feb 2017
Statement of capital following an allotment of shares on 31 January 2017
  • GBP 53
05 Jan 2017
Confirmation statement made on 26 November 2016 with updates
08 Dec 2016
Full accounts made up to 31 March 2016
04 Apr 2016
Termination of appointment of Rebecca Katherine Joyce as a secretary on 31 March 2016
...
... and 87 more events
09 Dec 1996
New secretary appointed;new director appointed
09 Dec 1996
New director appointed
09 Dec 1996
Director resigned
09 Dec 1996
Secretary resigned
26 Nov 1996
Incorporation

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