RBP HOLDINGS LIMITED
KIRMINGTON

Hellopages » Lincolnshire » North Lincolnshire » DN39 6GB

Company number 06534086
Status Active
Incorporation Date 13 March 2008
Company Type Private Limited Company
Address SCHIPOL WAY, HUMBERSIDE AIRPORT, KIRMINGTON, NORTH LINCOLNSHIRE, DN39 6GB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100 . The most likely internet sites of RBP HOLDINGS LIMITED are www.rbpholdings.co.uk, and www.rbp-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Habrough Rail Station is 3.8 miles; to Barrow Haven Rail Station is 7.9 miles; to Barton-on-Humber Rail Station is 8.1 miles; to Hessle Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rbp Holdings Limited is a Private Limited Company. The company registration number is 06534086. Rbp Holdings Limited has been working since 13 March 2008. The present status of the company is Active. The registered address of Rbp Holdings Limited is Schipol Way Humberside Airport Kirmington North Lincolnshire Dn39 6gb. . BURNETT, Roger Peter is a Secretary of the company. BROCKLESBY, Rebecca is a Director of the company. BURNETT, Marit Elise is a Director of the company. BURNETT, Roger Peter is a Director of the company. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director FARMER, Paul Robert Joseph Alexander has been resigned. Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BURNETT, Roger Peter
Appointed Date: 13 March 2008
Director
BROCKLESBY, Rebecca
Appointed Date: 01 February 2009
45 years old
Director
BURNETT, Marit Elise
Appointed Date: 13 March 2008
70 years old
Director
BURNETT, Roger Peter
Appointed Date: 13 March 2008
65 years old

Resigned Directors

Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 13 March 2008
Appointed Date: 13 March 2008
Director
FARMER, Paul Robert Joseph Alexander
Resigned: 01 December 2011
Appointed Date: 13 March 2008
55 years old
Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 13 March 2008
Appointed Date: 13 March 2008

Persons With Significant Control

Mr Roger Burnett
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marit Elise Burnett
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RBP HOLDINGS LIMITED Events

27 Mar 2017
Confirmation statement made on 27 March 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 30 June 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 100
03 Nov 2015
Total exemption small company accounts made up to 30 June 2015
02 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
...
... and 23 more events
09 Apr 2008
Director appointed marit burnett
09 Apr 2008
Director appointed paul robert joseph alexander farmer
09 Apr 2008
Director and secretary appointed roger peter burnett
09 Apr 2008
Registered office changed on 09/04/2008 from 12 york place leeds west yorkshire LS1 2DS england
13 Mar 2008
Incorporation

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