RPG HOLDINGS LIMITED
TRINITY WAY

Hellopages » Greater Manchester » Salford » M3 7BG

Company number 05288785
Status Active
Incorporation Date 17 November 2004
Company Type Private Limited Company
Address THE COPPER ROOM, DEVA CENTRE, TRINITY WAY, MANCHESTER, M3 7BG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 85 . The most likely internet sites of RPG HOLDINGS LIMITED are www.rpgholdings.co.uk, and www.rpg-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Belle Vue Rail Station is 3.4 miles; to Burnage Rail Station is 4.6 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rpg Holdings Limited is a Private Limited Company. The company registration number is 05288785. Rpg Holdings Limited has been working since 17 November 2004. The present status of the company is Active. The registered address of Rpg Holdings Limited is The Copper Room Deva Centre Trinity Way Manchester M3 7bg. . REDMOND, John Julian is a Secretary of the company. BROWNSON, Jonathan Selwyn is a Director of the company. Secretary SLATER, Christopher Mark has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BUCKLEY, Peter John has been resigned. Director BURNETT, Andrew Richard has been resigned. Director O'BRIEN, Kevin has been resigned. Director PARAMOR, Ian Edward has been resigned. Director POSTON, Christopher Michael has been resigned. Director SLATER, Christopher Mark has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
REDMOND, John Julian
Appointed Date: 13 January 2005
Director
BROWNSON, Jonathan Selwyn
Appointed Date: 17 November 2004
63 years old

Resigned Directors

Secretary
SLATER, Christopher Mark
Resigned: 13 January 2005
Appointed Date: 17 November 2004
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 November 2004
Appointed Date: 17 November 2004
Director
BUCKLEY, Peter John
Resigned: 31 May 2015
Appointed Date: 13 January 2005
69 years old
Director
BURNETT, Andrew Richard
Resigned: 15 April 2011
Appointed Date: 01 July 2006
57 years old
Director
O'BRIEN, Kevin
Resigned: 30 June 2006
Appointed Date: 13 January 2005
67 years old
Director
PARAMOR, Ian Edward
Resigned: 15 April 2011
Appointed Date: 01 July 2006
57 years old
Director
POSTON, Christopher Michael
Resigned: 15 April 2011
Appointed Date: 13 January 2005
58 years old
Director
SLATER, Christopher Mark
Resigned: 31 May 2015
Appointed Date: 17 November 2004
67 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 November 2004
Appointed Date: 17 November 2004

Persons With Significant Control

Rpg Group Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

RPG HOLDINGS LIMITED Events

17 Nov 2016
Confirmation statement made on 17 November 2016 with updates
04 Oct 2016
Full accounts made up to 31 December 2015
17 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 85
14 Sep 2015
Group of companies' accounts made up to 31 December 2014
10 Jun 2015
Termination of appointment of Christopher Mark Slater as a director on 31 May 2015
...
... and 60 more events
26 Nov 2004
New secretary appointed;new director appointed
26 Nov 2004
New director appointed
26 Nov 2004
Director resigned
26 Nov 2004
Secretary resigned
17 Nov 2004
Incorporation

RPG HOLDINGS LIMITED Charges

2 April 2015
Charge code 0528 8785 0003
Delivered: 8 April 2015
Status: Outstanding
Persons entitled: Christopher Slater, Jonathan Brownson and Peter Buckley as Security Trustee
Description: Contains fixed charge…
9 February 2006
Guarantee & debenture
Delivered: 17 February 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 January 2005
Guarantee & debenture
Delivered: 27 January 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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