RPP IP LTD
HESTON RPP ADVERTISING LIMITED

Hellopages » Greater London » Hounslow » TW5 9NB

Company number 09473179
Status Active
Incorporation Date 5 March 2015
Company Type Private Limited Company
Address 19-21 19-21 PHOENIX DISTRIBUTION PARK, PHOENIX WAY, HESTON, MIDDLESEX, UNITED KINGDOM, TW5 9NB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eight events have happened. The last three records are Termination of appointment of Tahir Khalid Mirza as a director on 10 March 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-08 ; Confirmation statement made on 5 March 2017 with updates. The most likely internet sites of RPP IP LTD are www.rppip.co.uk, and www.rpp-ip.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Rpp Ip Ltd is a Private Limited Company. The company registration number is 09473179. Rpp Ip Ltd has been working since 05 March 2015. The present status of the company is Active. The registered address of Rpp Ip Ltd is 19 21 19 21 Phoenix Distribution Park Phoenix Way Heston Middlesex United Kingdom 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 "Activities of head offices".


Current Directors

Director
MIRZA, Khalid
Appointed Date: 05 March 2015
58 years old
Director
MIRZA, Mohammad Shabir
Appointed Date: 05 March 2015
48 years old

Resigned Directors

Director
MIRZA, Tahir Khalid
Resigned: 10 March 2017
Appointed Date: 05 March 2015
55 years old

Persons With Significant Control

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

RPP IP LTD Events

24 Mar 2017
Termination of appointment of Tahir Khalid Mirza as a director on 10 March 2017
09 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-08
08 Mar 2017
Confirmation statement made on 5 March 2017 with updates
20 Jan 2017
Total exemption small company accounts made up to 31 March 2016
15 Jun 2016
Compulsory strike-off action has been discontinued
14 Jun 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 99
07 Jun 2016
First Gazette notice for compulsory strike-off
05 Mar 2015
Incorporation
Statement of capital on 2015-03-05
  • GBP 99
  • MODEL ARTICLES ‐ Model articles adopted

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