Company number 06344175
Status Active
Incorporation Date 15 August 2007
Company Type Private Limited Company
Address BELMONT HOUSE, SHREWSBURY BUSINESS PARK, SHREWSBURY, SHROPSHIRE, SY2 6LG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
GBP 2
. The most likely internet sites of RP 346 LIMITED are www.rp346.co.uk, and www.rp-346.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Rp 346 Limited is a Private Limited Company.
The company registration number is 06344175. Rp 346 Limited has been working since 15 August 2007.
The present status of the company is Active. The registered address of Rp 346 Limited is Belmont House Shrewsbury Business Park Shrewsbury Shropshire Sy2 6lg. . MACKINNON, Iain Francis is a Secretary of the company. PARKER, Robert is a Director of the company. Secretary R P SECRETARIAL SERVICES LTD has been resigned. Director HOLMES, Anthony Peter has been resigned. Director LEDGER, Philip Peter has been resigned. Director THE MOUNT HOUSE LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
R P SECRETARIAL SERVICES LTD
Resigned: 12 September 2007
Appointed Date: 15 August 2007
Director
THE MOUNT HOUSE LIMITED
Resigned: 12 September 2007
Appointed Date: 12 September 2007
Persons With Significant Control
Mrs Gina Mary Parker
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Parker
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RP 346 LIMITED Events
09 Sep 2016
Confirmation statement made on 15 August 2016 with updates
05 Jul 2016
Accounts for a dormant company made up to 30 September 2015
28 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
03 Jul 2015
Accounts for a dormant company made up to 30 September 2014
30 Sep 2014
Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-09-30
...
... and 21 more events
18 Sep 2007
Secretary resigned
18 Sep 2007
Director resigned
12 Sep 2007
Registered office changed on 12/09/07 from: 64 lugley street newport isle of wight PO30 5EU
12 Sep 2007
Accounting reference date extended from 31/08/08 to 31/12/08
15 Aug 2007
Incorporation