RPB1 LIMITED
PLYMOUTH

Hellopages » Devon » Plymouth » PL1 3LF

Company number 09345489
Status Active
Incorporation Date 8 December 2014
Company Type Private Limited Company
Address FLOOR 2, STUDIO 5-11, 5 MILLBAY ROAD, PLYMOUTH, DEVON, PL1 3LF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Accounts for a small company made up to 31 May 2016; Register(s) moved to registered inspection location Kelly Park St. Dominick Saltash Cornwall PL12 6SQ; Confirmation statement made on 8 December 2016 with updates. The most likely internet sites of RPB1 LIMITED are www.rpb1.co.uk, and www.rpb1.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Rpb1 Limited is a Private Limited Company. The company registration number is 09345489. Rpb1 Limited has been working since 08 December 2014. The present status of the company is Active. The registered address of Rpb1 Limited is Floor 2 Studio 5 11 5 Millbay Road Plymouth Devon Pl1 3lf. . CONNOLLY, Richard Mark is a Director of the company. MARSHALL, David Patrick is a Director of the company. PILLAR, Richard James is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
CONNOLLY, Richard Mark
Appointed Date: 08 December 2014
65 years old
Director
MARSHALL, David Patrick
Appointed Date: 08 December 2014
69 years old
Director
PILLAR, Richard James
Appointed Date: 08 December 2014
59 years old

Persons With Significant Control

Rpi 1 Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RPB1 LIMITED Events

02 Mar 2017
Accounts for a small company made up to 31 May 2016
12 Dec 2016
Register(s) moved to registered inspection location Kelly Park St. Dominick Saltash Cornwall PL12 6SQ
12 Dec 2016
Confirmation statement made on 8 December 2016 with updates
07 Dec 2016
Registration of charge 093454890001, created on 1 December 2016
07 Dec 2016
Registration of charge 093454890002, created on 1 December 2016
...
... and 2 more events
10 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
10 Dec 2015
Register(s) moved to registered inspection location Kelly Park St. Dominick Saltash Cornwall PL12 6SQ
10 Dec 2015
Register inspection address has been changed to Kelly Park St. Dominick Saltash Cornwall PL12 6SQ
15 Dec 2014
Current accounting period shortened from 31 December 2015 to 31 May 2015
08 Dec 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-12-08
  • GBP 100
  • ANNOTATION Part Rectified Director's date of birth on the IN01 was removed from the public register on 2ND February 2016 as it was factually inaccurate.

RPB1 LIMITED Charges

1 December 2016
Charge code 0934 5489 0002
Delivered: 7 December 2016
Status: Outstanding
Persons entitled: Crestline Direct Finance, LP
Description: The land and property known as palmerston heights…
1 December 2016
Charge code 0934 5489 0001
Delivered: 7 December 2016
Status: Outstanding
Persons entitled: Crestline Direct Finance, LP
Description: 13 stephens close (t/no: GR406465), 14 stephens close…

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