RZEPPA LIMITED
IPSLEY CHURCH LANE REDDITCH

Hellopages » Worcestershire » Redditch » B98 0TL

Company number 00504802
Status Active
Incorporation Date 25 February 1952
Company Type Private Limited Company
Address PO BOX 55, IPSLEY HOUSE, IPSLEY CHURCH LANE REDDITCH, WORCESTERSHIRE, B98 0TL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 1 September 2016 with updates; Director's details changed for Miss Kerry Anne Watson on 6 May 2016. The most likely internet sites of RZEPPA LIMITED are www.rzeppa.co.uk, and www.rzeppa.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and ten months. Rzeppa Limited is a Private Limited Company. The company registration number is 00504802. Rzeppa Limited has been working since 25 February 1952. The present status of the company is Active. The registered address of Rzeppa Limited is Po Box 55 Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0tl. . GKN GROUP SERVICES LIMITED is a Secretary of the company. RADFORD, David Neale Gordon is a Director of the company. STEPHENS, Nigel John is a Director of the company. WATSON, Kerry Anne is a Director of the company. Secretary FELTON, Judith Mary has been resigned. Secretary HARROP, Stephen Michael has been resigned. Secretary NORRIS, Robert Michael has been resigned. Secretary STOTE, Tanya has been resigned. Director ALLEN, Robert Michael has been resigned. Director BROOM, Anthony Ernest John Newton has been resigned. Director FELTON, Judith Mary has been resigned. Director HARROP, Stephen Michael has been resigned. Director OGILVIE SMALS, Rufus Alexander has been resigned. Director PORRITT, Kerry Anne Abigail has been resigned. Director ROOD, David Leonard has been resigned. Director STOTE, Tanya has been resigned. Director WOOD, Thomas has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GKN GROUP SERVICES LIMITED
Appointed Date: 22 February 2012
Director
RADFORD, David Neale Gordon
Appointed Date: 19 December 2011
63 years old
Director
STEPHENS, Nigel John
Appointed Date: 28 October 2011
49 years old
Director
WATSON, Kerry Anne
Appointed Date: 13 September 2012
45 years old

Resigned Directors

Secretary
FELTON, Judith Mary
Resigned: 07 May 2009
Appointed Date: 31 March 2000
Secretary
HARROP, Stephen Michael
Resigned: 31 March 2000
Appointed Date: 28 April 1995
Secretary
NORRIS, Robert Michael
Resigned: 28 April 1995
Secretary
STOTE, Tanya
Resigned: 22 February 2012
Appointed Date: 07 May 2009
Director
ALLEN, Robert Michael
Resigned: 28 October 2011
Appointed Date: 01 January 2006
61 years old
Director
BROOM, Anthony Ernest John Newton
Resigned: 30 April 1993
92 years old
Director
FELTON, Judith Mary
Resigned: 07 May 2009
Appointed Date: 31 March 2000
71 years old
Director
HARROP, Stephen Michael
Resigned: 31 March 2000
73 years old
Director
OGILVIE SMALS, Rufus Alexander
Resigned: 19 December 2011
Appointed Date: 31 March 2000
75 years old
Director
PORRITT, Kerry Anne Abigail
Resigned: 13 September 2012
Appointed Date: 22 February 2012
54 years old
Director
ROOD, David Leonard
Resigned: 31 December 2005
Appointed Date: 31 March 2000
76 years old
Director
STOTE, Tanya
Resigned: 22 February 2012
Appointed Date: 07 May 2009
52 years old
Director
WOOD, Thomas
Resigned: 31 March 2000
Appointed Date: 01 May 1993
84 years old

Persons With Significant Control

Gkn (United Kingdom) Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RZEPPA LIMITED Events

15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
15 Sep 2016
Confirmation statement made on 1 September 2016 with updates
20 May 2016
Director's details changed for Miss Kerry Anne Watson on 6 May 2016
21 Sep 2015
Accounts for a dormant company made up to 31 December 2014
21 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 20,000
...
... and 94 more events
26 Nov 1987
Accounts for a dormant company made up to 31 December 1986
06 Nov 1987
Secretary resigned;new secretary appointed
06 Nov 1987
Return made up to 27/10/87; full list of members
27 Oct 1986
Accounts for a dormant company made up to 31 December 1985
27 Oct 1986
Return made up to 30/09/86; full list of members

RZEPPA LIMITED Charges

16 May 1980
Supplemental trust deed
Delivered: 23 May 1980
Status: Satisfied on 22 October 2009
Persons entitled: Royal Exchange Assurance
Description: First floating charge on undertaking and assets present and…

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