ROTHLEY PARK INVESTMENTS LIMITED
NEWCASTLE UPON TYNE

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Company number 04569825
Status Active
Incorporation Date 22 October 2002
Company Type Private Limited Company
Address 27 REID PARK ROAD, NEWCASTLE UPON TYNE, NE2 2ER
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Accounts for a dormant company made up to 31 March 2017; Confirmation statement made on 31 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of ROTHLEY PARK INVESTMENTS LIMITED are www.rothleyparkinvestments.co.uk, and www.rothley-park-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Rothley Park Investments Limited is a Private Limited Company. The company registration number is 04569825. Rothley Park Investments Limited has been working since 22 October 2002. The present status of the company is Active. The registered address of Rothley Park Investments Limited is 27 Reid Park Road Newcastle Upon Tyne Ne2 2er. The cash in hand is £0k. It is £0k against last year. . UPTON, Philip Peter Ferguson is a Director of the company. Secretary UPTON, Madeline Frances has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director UPTON, Madeline Frances has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. Nominee Director BRIGHTON SECRETARY LTD has been resigned. The company operates in "Dormant Company".


rothley park investments Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
UPTON, Philip Peter Ferguson
Appointed Date: 31 December 2002
67 years old

Resigned Directors

Secretary
UPTON, Madeline Frances
Resigned: 31 March 2012
Appointed Date: 31 December 2002

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 28 October 2002
Appointed Date: 22 October 2002

Director
UPTON, Madeline Frances
Resigned: 31 March 2012
Appointed Date: 31 December 2002
68 years old

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 28 October 2002
Appointed Date: 22 October 2002

Nominee Director
BRIGHTON SECRETARY LTD
Resigned: 28 October 2002
Appointed Date: 22 October 2002

Persons With Significant Control

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

ROTHLEY PARK INVESTMENTS LIMITED Events

09 May 2017
Accounts for a dormant company made up to 31 March 2017
09 May 2017
Confirmation statement made on 31 March 2017 with updates
07 Jun 2016
Accounts for a dormant company made up to 31 March 2016
04 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2

22 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 40 more events
08 Jan 2003
New secretary appointed;new director appointed
08 Jan 2003
New director appointed
06 Nov 2002
Director resigned
06 Nov 2002
Secretary resigned;director resigned
22 Oct 2002
Incorporation