RBP GLOBAL HOLDINGS LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL1 3UH

Company number 08721708
Status Active
Incorporation Date 7 October 2013
Company Type Private Limited Company
Address 103-105 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3UH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 254,583,705 ; Director's details changed for Frank Stier on 20 June 2016. The most likely internet sites of RBP GLOBAL HOLDINGS LIMITED are www.rbpglobalholdings.co.uk, and www.rbp-global-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Rbp Global Holdings Limited is a Private Limited Company. The company registration number is 08721708. Rbp Global Holdings Limited has been working since 07 October 2013. The present status of the company is Active. The registered address of Rbp Global Holdings Limited is 103 105 Bath Road Slough Berkshire Sl1 3uh. . HUDSON, Kathryn Barbara is a Secretary of the company. GAWMAN, Andrew James is a Director of the company. JACKSON, Rachael is a Director of the company. PICARD, Gilles is a Director of the company. SAINT, Barry Howard is a Director of the company. STIER, Frank is a Director of the company. Secretary EMETULU, Lola Oloyade has been resigned. Secretary RICHARDSON, Elizabeth Anne has been resigned. Director CLAIBORNE, Cary has been resigned. Director CLEMENTS, Patrick Norris, Dr has been resigned. Director COCO, Cynthia Louise has been resigned. Director CROSSLEY, Mark Wesley has been resigned. Director JAMESON, Richard Major has been resigned. Director MORDAN, William Richard has been resigned. Director PIEN, Howard Hao has been resigned. Director THAXTER, Shaun has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HUDSON, Kathryn Barbara
Appointed Date: 15 June 2015
Director
GAWMAN, Andrew James
Appointed Date: 22 December 2014
55 years old
Director
JACKSON, Rachael
Appointed Date: 07 October 2015
42 years old
Director
PICARD, Gilles
Appointed Date: 01 May 2016
63 years old
Director
SAINT, Barry Howard
Appointed Date: 07 October 2015
60 years old
Director
STIER, Frank
Appointed Date: 14 December 2015
66 years old

Resigned Directors

Secretary
EMETULU, Lola Oloyade
Resigned: 15 June 2015
Appointed Date: 24 April 2014
Secretary
RICHARDSON, Elizabeth Anne
Resigned: 24 April 2014
Appointed Date: 07 October 2013
Director
CLAIBORNE, Cary
Resigned: 07 October 2015
Appointed Date: 10 March 2015
65 years old
Director
CLEMENTS, Patrick Norris, Dr
Resigned: 22 December 2014
Appointed Date: 07 October 2013
61 years old
Director
COCO, Cynthia Louise
Resigned: 07 October 2015
Appointed Date: 10 March 2015
65 years old
Director
CROSSLEY, Mark Wesley
Resigned: 10 March 2015
Appointed Date: 07 October 2013
56 years old
Director
JAMESON, Richard Major
Resigned: 14 December 2015
Appointed Date: 22 December 2014
61 years old
Director
MORDAN, William Richard
Resigned: 22 December 2014
Appointed Date: 07 October 2013
56 years old
Director
PIEN, Howard Hao
Resigned: 25 November 2014
Appointed Date: 06 March 2014
67 years old
Director
THAXTER, Shaun
Resigned: 10 March 2015
Appointed Date: 06 March 2014
58 years old

RBP GLOBAL HOLDINGS LIMITED Events

10 Oct 2016
Full accounts made up to 31 December 2015
23 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 254,583,705
20 Jun 2016
Director's details changed for Frank Stier on 20 June 2016
20 Jun 2016
Director's details changed for Mr Barry Howard Saint on 20 June 2016
20 Jun 2016
Director's details changed for Mrs Rachael Jackson on 20 June 2016
...
... and 43 more events
14 Jan 2014
Statement of capital following an allotment of shares on 17 December 2013
  • GBP 254,583,505
14 Jan 2014
Statement of capital following an allotment of shares on 3 December 2013
  • GBP 87,710
14 Jan 2014
Statement of capital following an allotment of shares on 3 December 2013
  • GBP 86,710
04 Nov 2013
Current accounting period extended from 31 October 2014 to 31 December 2014
07 Oct 2013
Incorporation

RBP GLOBAL HOLDINGS LIMITED Charges

15 February 2016
Charge code 0872 1708 0006
Delivered: 22 February 2016
Status: Outstanding
Persons entitled: Morgan Stanley Senior Funding, Inc.
Description: Contains fixed charge…
1 July 2015
Charge code 0872 1708 0005
Delivered: 9 July 2015
Status: Outstanding
Persons entitled: Morgan Stanley Senior Funding, Inc.
Description: Contains fixed charge…
16 March 2015
Charge code 0872 1708 0004
Delivered: 17 March 2015
Status: Outstanding
Persons entitled: Morgan Stanley Senior Funding Inc.
Description: Contains fixed charge…
23 December 2014
Charge code 0872 1708 0003
Delivered: 29 December 2014
Status: Outstanding
Persons entitled: Morgan Stanley Senior Funding Inc.
Description: Contains fixed charge…
23 December 2014
Charge code 0872 1708 0002
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Morgan Stanley Senior Funding Inc.
Description: Contains fixed charge…
23 December 2014
Charge code 0872 1708 0001
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Morgan Stanley Senior Funding Inc.
Description: Contains fixed charge…

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