R & P SECRETARIAL LIMITED
NORWICH

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Company number 04857749
Status Active
Incorporation Date 6 August 2003
Company Type Private Limited Company
Address ROSTRONS, YARE HOUSE, 62-64 THORPE ROAD, NORWICH, NR1 1RY
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 August 2016; Confirmation statement made on 22 July 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of R & P SECRETARIAL LIMITED are www.rpsecretarial.co.uk, and www.r-p-secretarial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. R P Secretarial Limited is a Private Limited Company. The company registration number is 04857749. R P Secretarial Limited has been working since 06 August 2003. The present status of the company is Active. The registered address of R P Secretarial Limited is Rostrons Yare House 62 64 Thorpe Road Norwich Nr1 1ry. . CLAXTON, Elizabeth Jane is a Secretary of the company. CLAXTON, Elizabeth Jane is a Director of the company. RAPER, Michelle Mai is a Director of the company. Secretary ADCOCK, Nigel Charles has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ADCOCK, Nigel Charles has been resigned. Director CORNISH, Patricia Susan has been resigned. Director ROSTRON, Peter James has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


r & p secretarial Key Finiance

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

Current Directors

Secretary
CLAXTON, Elizabeth Jane
Appointed Date: 01 May 2008

Director
CLAXTON, Elizabeth Jane
Appointed Date: 06 August 2003
56 years old

Director
RAPER, Michelle Mai
Appointed Date: 10 June 2008
58 years old

Resigned Directors

Secretary
ADCOCK, Nigel Charles
Resigned: 30 April 2008
Appointed Date: 06 August 2003

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 August 2003
Appointed Date: 06 August 2003

Director
ADCOCK, Nigel Charles
Resigned: 30 April 2008
Appointed Date: 06 August 2003
68 years old

Director
CORNISH, Patricia Susan
Resigned: 19 October 2006
Appointed Date: 06 August 2003
64 years old

Director
ROSTRON, Peter James
Resigned: 30 April 2010
Appointed Date: 06 August 2003
78 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 August 2003
Appointed Date: 06 August 2003

Persons With Significant Control

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

R & P SECRETARIAL LIMITED Events

04 Apr 2017
Accounts for a dormant company made up to 31 August 2016
04 Aug 2016
Confirmation statement made on 22 July 2016 with updates
07 Apr 2016
Accounts for a dormant company made up to 31 August 2015
05 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1

05 Feb 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 40 more events
21 Aug 2003
New director appointed
21 Aug 2003
New director appointed
21 Aug 2003
Secretary resigned
21 Aug 2003
Director resigned
06 Aug 2003
Incorporation