RPP FRANCHISE LTD
HOUNSLOW

Hellopages » Greater London » Hounslow » TW5 9NB

Company number 08932923
Status Active
Incorporation Date 11 March 2014
Company Type Private Limited Company
Address UNIT 19 - 21 PHOENIX DISTRIBUTION PARK, PHOENIX WAY, HOUNSLOW, TW5 9NB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Tahir Khalid Mirza as a director on 19 December 2016. The most likely internet sites of RPP FRANCHISE LTD are www.rppfranchise.co.uk, and www.rpp-franchise.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Rpp Franchise Ltd is a Private Limited Company. The company registration number is 08932923. Rpp Franchise Ltd has been working since 11 March 2014. The present status of the company is Active. The registered address of Rpp Franchise Ltd is Unit 19 21 Phoenix Distribution Park Phoenix Way Hounslow Tw5 9nb. . MIRZA, Khalid is a Director of the company. MIRZA, Mohammad Shabir is a Director of the company. Director MIRZA, Tahir Khalid has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MIRZA, Khalid
Appointed Date: 11 March 2014
58 years old
Director
MIRZA, Mohammad Shabir
Appointed Date: 11 March 2014
48 years old

Resigned Directors

Director
MIRZA, Tahir Khalid
Resigned: 19 December 2016
Appointed Date: 11 March 2014
56 years old

Persons With Significant Control

Mr Khalid Mirza
Notified on: 5 March 2017
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RPP FRANCHISE LTD Events

08 Mar 2017
Confirmation statement made on 8 March 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
19 Dec 2016
Termination of appointment of Tahir Khalid Mirza as a director on 19 December 2016
15 Jun 2016
Compulsory strike-off action has been discontinued
14 Jun 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 3
...
... and 5 more events
12 May 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 3
02 Sep 2014
Registered office address changed from 5 Lees Parade Uxbridge Road Hillingdon Middlesex UB10 0PQ United Kingdom to Unit 19 - 21 Phoenix Distribution Park Phoenix Way Hounslow TW5 9NB on 2 September 2014
07 Jun 2014
Registration of charge 089329230001
14 Mar 2014
Director's details changed for Mr Tahir Mirza on 11 March 2014
11 Mar 2014
Incorporation
Statement of capital on 2014-03-11
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

RPP FRANCHISE LTD Charges

30 May 2014
Charge code 0893 2923 0001
Delivered: 7 June 2014
Status: Satisfied on 19 August 2015
Persons entitled: Roosters Piri Piri LTD
Description: Contains fixed charge…

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