RPH ENGINEERING LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS36 2AQ
Company number 08171354
Status Active
Incorporation Date 7 August 2012
Company Type Private Limited Company
Address 367B CHURCH ROAD, FRAMPTON COTTRELL, BRISTOL, BS36 2AQ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 10 May 2017 with updates; Termination of appointment of Christina Cook as a director on 10 May 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of RPH ENGINEERING LIMITED are www.rphengineering.co.uk, and www.rph-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. The distance to to Filton Abbey Wood Rail Station is 4 miles; to Lawrence Hill Rail Station is 6.4 miles; to Bristol Temple Meads Rail Station is 7.3 miles; to Keynsham Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rph Engineering Limited is a Private Limited Company. The company registration number is 08171354. Rph Engineering Limited has been working since 07 August 2012. The present status of the company is Active. The registered address of Rph Engineering Limited is 367b Church Road Frampton Cottrell Bristol Bs36 2aq. . COOK, Michael Russell is a Director of the company. Director COOK, Christina has been resigned. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
COOK, Michael Russell
Appointed Date: 07 August 2012
59 years old

Resigned Directors

Director
COOK, Christina
Resigned: 10 May 2017
Appointed Date: 07 August 2012
61 years old
Director
STEPHENS, Graham Robertson
Resigned: 07 August 2012
Appointed Date: 07 August 2012
76 years old

Persons With Significant Control

Christina Cook
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Russell Cook
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RPH ENGINEERING LIMITED Events

10 May 2017
Confirmation statement made on 10 May 2017 with updates
10 May 2017
Termination of appointment of Christina Cook as a director on 10 May 2017
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 Sep 2016
Confirmation statement made on 7 August 2016 with updates
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 8 more events
20 Sep 2012
Appointment of Michael Russell Cook as a director
20 Sep 2012
Appointment of Christina Cook as a director
20 Sep 2012
Statement of capital following an allotment of shares on 7 August 2012
  • GBP 2
09 Aug 2012
Termination of appointment of Graham Stephens as a director
07 Aug 2012
Incorporation

RPH ENGINEERING LIMITED Charges

23 December 2015
Charge code 0817 1354 0002
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Nucleus Commercial FINANCE1 Limited
Description: 1. by way of fixed charge (“the fixed charge”). (I) all…
3 January 2014
Charge code 0817 1354 0001
Delivered: 7 January 2014
Status: Outstanding
Persons entitled: Nucleus Commercial Finance Limited
Description: (I) all freehold and leasehold land and buildings of the…

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