R & P B LIMITED
COVENTRY

Hellopages » West Midlands » Solihull » CV7 7HX

Company number 05366272
Status Active
Incorporation Date 16 February 2005
Company Type Private Limited Company
Address CHURCH FARM, CHURCH LANE, MERIDEN, COVENTRY, CV7 7HX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 100 . The most likely internet sites of R & P B LIMITED are www.rpb.co.uk, and www.r-p-b.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. R P B Limited is a Private Limited Company. The company registration number is 05366272. R P B Limited has been working since 16 February 2005. The present status of the company is Active. The registered address of R P B Limited is Church Farm Church Lane Meriden Coventry Cv7 7hx. . PHILLIPS, Sheila Rosemary is a Secretary of the company. HULL, Oliver Charles is a Director of the company. PHILLIPS, David John is a Director of the company. PHILLIPS, Sheila Rosemary is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WORLEY, Steven Robert has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PHILLIPS, Sheila Rosemary
Appointed Date: 16 February 2005

Director
HULL, Oliver Charles
Appointed Date: 29 February 2012
43 years old

Director
PHILLIPS, David John
Appointed Date: 16 February 2005
77 years old

Director
PHILLIPS, Sheila Rosemary
Appointed Date: 16 February 2005
80 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 February 2005
Appointed Date: 16 February 2005

Director
WORLEY, Steven Robert
Resigned: 23 February 2015
Appointed Date: 01 January 2012
48 years old

Persons With Significant Control

Mr David John Phillips
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

Mrs Sheila Rosemary Phillips
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Oliver Charles Hull
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control

R & P B LIMITED Events

21 Feb 2017
Confirmation statement made on 16 February 2017 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 December 2015
26 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100

03 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 May 2015
Termination of appointment of Steven Robert Worley as a director on 23 February 2015
...
... and 22 more events
16 Mar 2006
Return made up to 16/02/06; full list of members
28 Sep 2005
Accounting reference date shortened from 28/02/06 to 31/12/05
07 Jul 2005
Ad 24/03/05--------- £ si 99@1=99 £ ic 1/100
16 Feb 2005
Secretary resigned
16 Feb 2005
Incorporation