RPC PACKAGING LIMITED
RUSHDEN

Hellopages » Northamptonshire » East Northamptonshire » NN10 6FB

Company number 02731221
Status Active
Incorporation Date 15 July 1992
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 eighty-four 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 PACKAGING LIMITED are www.rpcpackaging.co.uk, and www.rpc-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five 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 Limited is a Private Limited Company. The company registration number is 02731221. Rpc Packaging Limited has been working since 15 July 1992. The present status of the company is Active. The registered address of Rpc Packaging 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 GEORGE, Alexander Hallam has been resigned. Secretary GRAVES, Patrick Michael has been resigned. Secretary JOYCE, Rebecca Katherine has been resigned. Secretary PRICE, Edmund John has been resigned. Secretary SWORN, Christopher Howard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GRAVES, Patrick Michael has been resigned. Director GRINDY, Roger Sydney has been resigned. Director MARSH, Ronald John Edward has been resigned. Director MCINNES, Bruce Gordon, Doctor has been resigned. Director PERKINS, John Anthony has been resigned. Director PRICE, Edmund John has been resigned. Director SHELDON, Jeremy Brooke has been resigned. Director SHERBURN, Ian 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
GEORGE, Alexander Hallam
Resigned: 16 March 1993
Appointed Date: 01 October 1992
Secretary
GRAVES, Patrick Michael
Resigned: 05 July 1993
Appointed Date: 16 March 1993
Secretary
JOYCE, Rebecca Katherine
Resigned: 31 March 2016
Appointed Date: 16 November 2000
Secretary
PRICE, Edmund John
Resigned: 01 October 1992
Appointed Date: 04 August 1992
Secretary
SWORN, Christopher Howard
Resigned: 16 November 2000
Appointed Date: 05 July 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 August 1992
Appointed Date: 15 July 1992
Director
GRAVES, Patrick Michael
Resigned: 05 July 1993
Appointed Date: 16 March 1993
65 years old
Director
GRINDY, Roger Sydney
Resigned: 01 October 1992
Appointed Date: 04 August 1992
78 years old
Director
MARSH, Ronald John Edward
Resigned: 10 July 2013
Appointed Date: 05 July 1993
75 years old
Director
MCINNES, Bruce Gordon, Doctor
Resigned: 01 October 1992
Appointed Date: 04 August 1992
78 years old
Director
PERKINS, John Anthony
Resigned: 01 October 1992
Appointed Date: 04 August 1992
78 years old
Director
PRICE, Edmund John
Resigned: 01 October 1992
Appointed Date: 04 August 1992
67 years old
Director
SHELDON, Jeremy Brooke
Resigned: 16 March 1993
Appointed Date: 01 October 1992
60 years old
Director
SHERBURN, Ian
Resigned: 05 July 1993
Appointed Date: 16 March 1993
56 years old
Director
SWORN, Christopher Howard
Resigned: 31 December 2009
Appointed Date: 05 July 1993
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 August 1992
Appointed Date: 15 July 1992

Persons With Significant Control

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

RPC PACKAGING 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 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 2
...
... and 74 more events
11 Sep 1992
Secretary resigned;new secretary appointed;new director appointed
11 Sep 1992
Director resigned;new director appointed
11 Sep 1992
Director resigned;new director appointed
11 Sep 1992
Registered office changed on 11/09/92 from: 2 baches street london N1 6UB
15 Jul 1992
Incorporation

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