RPB VEHICLE SOLUTIONS LTD
PLYMOUTH

Hellopages » Devon » Plymouth » PL4 0RW

Company number 05267679
Status Active
Incorporation Date 22 October 2004
Company Type Private Limited Company
Address 220 CATTEDOWN ROAD, CATTEDOWN WHARVES, PLYMOUTH, DEVON, PL4 0RW
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Appointment of Ms Emma Bowden as a director on 7 October 2016; Appointment of Mr Benjamin Peter William Bowden as a director on 7 October 2016. The most likely internet sites of RPB VEHICLE SOLUTIONS LTD are www.rpbvehiclesolutions.co.uk, and www.rpb-vehicle-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Rpb Vehicle Solutions Ltd is a Private Limited Company. The company registration number is 05267679. Rpb Vehicle Solutions Ltd has been working since 22 October 2004. The present status of the company is Active. The registered address of Rpb Vehicle Solutions Ltd is 220 Cattedown Road Cattedown Wharves Plymouth Devon Pl4 0rw. . BOWDEN, Rose is a Secretary of the company. BOWDEN, Benjamin Peter William is a Director of the company. BOWDEN, Emma is a Director of the company. BOWDEN, Peter Charles is a Director of the company. BOWDEN, Rose is a Director of the company. SANSOM, David is a Director of the company. SANSOM, Sarah Jane is a Director of the company. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
BOWDEN, Rose
Appointed Date: 22 October 2004
Director
BOWDEN, Benjamin Peter William
Appointed Date: 07 October 2016
38 years old
Director
BOWDEN, Emma
Appointed Date: 07 October 2016
45 years old
Director
BOWDEN, Peter Charles
Appointed Date: 22 October 2004
71 years old
Director
BOWDEN, Rose
Appointed Date: 22 October 2004
67 years old
Director
SANSOM, David
Appointed Date: 07 October 2016
54 years old
Director
SANSOM, Sarah Jane
Appointed Date: 07 October 2016
49 years old

Persons With Significant Control

Mr Peter Charles Bowden
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rosemarie Bowden
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RPB VEHICLE SOLUTIONS LTD Events

27 Oct 2016
Confirmation statement made on 22 October 2016 with updates
07 Oct 2016
Appointment of Ms Emma Bowden as a director on 7 October 2016
07 Oct 2016
Appointment of Mr Benjamin Peter William Bowden as a director on 7 October 2016
07 Oct 2016
Appointment of Mr David Sansom as a director on 7 October 2016
07 Oct 2016
Appointment of Ms Sarah Jane Sansom as a director on 7 October 2016
...
... and 26 more events
29 Aug 2006
Total exemption full accounts made up to 31 December 2005
29 Nov 2005
Return made up to 22/10/05; full list of members
10 Nov 2005
Accounting reference date extended from 31/10/05 to 31/12/05
27 Oct 2005
Particulars of mortgage/charge
22 Oct 2004
Incorporation

RPB VEHICLE SOLUTIONS LTD Charges

24 October 2005
Debenture
Delivered: 27 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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