R & P WINDOWS LIMITED
PONTYPRIDD

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Company number 04573302
Status Active
Incorporation Date 25 October 2002
Company Type Private Limited Company
Address KAREN PARFITT, UNIT 1 GLYNTAFF SIDINGS, PENTREBACH ROAD, PONTYPRIDD, MID GLAMORGAN, CF37 4BW
Home Country United Kingdom
Nature of Business 22230 - Manufacture of builders ware of plastic
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 100 . The most likely internet sites of R & P WINDOWS LIMITED are www.rpwindows.co.uk, and www.r-p-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Cwmbach Rail Station is 8 miles; to Cathays Rail Station is 10 miles; to Cardiff Central Rail Station is 10.7 miles; to Grangetown (Cardiff) Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R P Windows Limited is a Private Limited Company. The company registration number is 04573302. R P Windows Limited has been working since 25 October 2002. The present status of the company is Active. The registered address of R P Windows Limited is Karen Parfitt Unit 1 Glyntaff Sidings Pentrebach Road Pontypridd Mid Glamorgan Cf37 4bw. The company`s financial liabilities are £2.5k. It is £-1.33k against last year. And the total assets are £222.18k, which is £40.73k against last year. PARFITT, Karen Ann is a Secretary of the company. PARFITT, Stephen Stanley Gordon is a Director of the company. Secretary MATHIAS, Clive Stanley has been resigned. Director CLIVE MATHIAS LIMITED has been resigned. Director RICHARDS, Keith has been resigned. The company operates in "Manufacture of builders ware of plastic".


r & p windows Key Finiance

LIABILITIES £2.5k
-35%
CASH n/a
TOTAL ASSETS £222.18k
+22%
All Financial Figures

Current Directors

Secretary
PARFITT, Karen Ann
Appointed Date: 25 October 2002
Director
PARFITT, Stephen Stanley Gordon
Appointed Date: 25 October 2002
75 years old

Resigned Directors

Secretary
MATHIAS, Clive Stanley
Resigned: 25 October 2002
Appointed Date: 25 October 2002
Director
CLIVE MATHIAS LIMITED
Resigned: 25 October 2002
Appointed Date: 25 October 2002
86 years old
Director
RICHARDS, Keith
Resigned: 08 February 2008
Appointed Date: 25 October 2002
83 years old

Persons With Significant Control

Mr Steven Stanley Gordon Parfitt
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Parfitt
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

R & P WINDOWS LIMITED Events

26 Jan 2017
Confirmation statement made on 19 January 2017 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
27 Jan 2016
Director's details changed for Mr Stephen Stanley Gordon Parfitt on 1 December 2015
27 Jan 2016
Secretary's details changed for Mrs Karen Ann Parfitt on 1 December 2015
...
... and 36 more events
15 Nov 2002
New director appointed
15 Nov 2002
Registered office changed on 15/11/02 from: 29 rhodfa sweldon barry vale of glamorgan CF62 5AD
15 Nov 2002
Director resigned
15 Nov 2002
Secretary resigned
25 Oct 2002
Incorporation

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