RJP SECRETARIES LIMITED
THAMES DITTON

Hellopages » Surrey » Elmbridge » KT7 0SR

Company number 02989995
Status Active
Incorporation Date 14 November 1994
Company Type Private Limited Company
Address 2 A C COURT, HIGH STREET, THAMES DITTON, SURREY, KT7 0SR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 14 November 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of RJP SECRETARIES LIMITED are www.rjpsecretaries.co.uk, and www.rjp-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Rjp Secretaries Limited is a Private Limited Company. The company registration number is 02989995. Rjp Secretaries Limited has been working since 14 November 1994. The present status of the company is Active. The registered address of Rjp Secretaries Limited is 2 A C Court High Street Thames Ditton Surrey Kt7 0sr. . PATERSON, Simon is a Secretary of the company. PATERSON, Simon is a Director of the company. RJP MANAGEMENT LIMITED is a Director of the company. Secretary CHEESBROUGH, Sarah Veronica has been resigned. Secretary DOLAN, Graham John Anthony has been resigned. Secretary GILHAM, Robert Paul has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary ROBERT JAMES PARTNERSHIP HOLDINGS LIMITED has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director RJP DIRECTORS LIMITED has been resigned. Director TRAINOR, Carolyn Ann has been resigned. The company operates in "Non-trading company".


rjp secretaries Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PATERSON, Simon
Appointed Date: 13 November 2008

Director
PATERSON, Simon
Appointed Date: 20 February 2009
54 years old

Director
RJP MANAGEMENT LIMITED
Appointed Date: 01 February 2003

Resigned Directors

Secretary
CHEESBROUGH, Sarah Veronica
Resigned: 28 April 1996
Appointed Date: 24 November 1994

Secretary
DOLAN, Graham John Anthony
Resigned: 13 November 2008
Appointed Date: 10 June 1999

Secretary
GILHAM, Robert Paul
Resigned: 07 November 1997
Appointed Date: 28 April 1996

Nominee Secretary
GRAEME, Dorothy May
Resigned: 24 November 1994
Appointed Date: 14 November 1994

Secretary
ROBERT JAMES PARTNERSHIP HOLDINGS LIMITED
Resigned: 10 June 1999
Appointed Date: 07 November 1997

Nominee Director
GRAEME, Lesley Joyce
Resigned: 24 November 1994
Appointed Date: 14 November 1994
71 years old

Director
RJP DIRECTORS LIMITED
Resigned: 01 February 2003
Appointed Date: 29 April 1996

Director
TRAINOR, Carolyn Ann
Resigned: 29 April 1996
Appointed Date: 24 November 1994
64 years old

Persons With Significant Control

Rjp Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RJP SECRETARIES LIMITED Events

21 Dec 2016
Accounts for a dormant company made up to 31 March 2016
15 Nov 2016
Confirmation statement made on 14 November 2016 with updates
23 Dec 2015
Accounts for a dormant company made up to 31 March 2015
16 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 3

22 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 67 more events
21 Dec 1994
Registered office changed on 21/12/94 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

20 Dec 1994
Ad 01/12/94--------- £ si 2@1=2 £ ic 1/3

20 Dec 1994
Accounting reference date notified as 31/12

16 Dec 1994
Company name changed westernbay LIMITED\certificate issued on 19/12/94
14 Nov 1994
Incorporation