RPM NVUK LIMITED
LONDON TIMEC 1389 LIMITED

Hellopages » Greater London » Southwark » SE1 1SZ

Company number 08306067
Status Active
Incorporation Date 23 November 2012
Company Type Private Limited Company
Address 10-18 UNION STREET, LONDON, SE1 1SZ
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Registered office address changed from 37 st. Margaret's Street Canterbury Kent CT1 2TU to 10-18 Union Street London SE1 1SZ on 13 October 2016; Full accounts made up to 31 May 2016. The most likely internet sites of RPM NVUK LIMITED are www.rpmnvuk.co.uk, and www.rpm-nvuk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Rpm Nvuk Limited is a Private Limited Company. The company registration number is 08306067. Rpm Nvuk Limited has been working since 23 November 2012. The present status of the company is Active. The registered address of Rpm Nvuk Limited is 10 18 Union Street London Se1 1sz. . DE BACKER, Hilde Maria Eleonora is a Director of the company. JOHNSON, Daniel Matthew is a Director of the company. MOORE, Edward Winslow is a Director of the company. Secretary MUCKLE SECRETARY LIMITED has been resigned. Director DAVISON, Andrew John has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Director
DE BACKER, Hilde Maria Eleonora
Appointed Date: 22 January 2013
56 years old
Director
JOHNSON, Daniel Matthew
Appointed Date: 22 January 2013
45 years old
Director
MOORE, Edward Winslow
Appointed Date: 22 January 2013
68 years old

Resigned Directors

Secretary
MUCKLE SECRETARY LIMITED
Resigned: 22 January 2013
Appointed Date: 23 November 2012
Director
DAVISON, Andrew John
Resigned: 22 January 2013
Appointed Date: 23 November 2012
64 years old

Persons With Significant Control

New Ventures (Uk) Limited
Notified on: 20 May 2016
Nature of control: Ownership of shares – 75% or more

RPM NVUK LIMITED Events

05 Dec 2016
Confirmation statement made on 23 November 2016 with updates
13 Oct 2016
Registered office address changed from 37 st. Margaret's Street Canterbury Kent CT1 2TU to 10-18 Union Street London SE1 1SZ on 13 October 2016
02 Oct 2016
Full accounts made up to 31 May 2016
01 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1
01 Dec 2015
Director's details changed for Hilde Maria Eleonora De Backer on 23 November 2015
...
... and 11 more events
23 Jan 2013
Termination of appointment of Muckle Secretary Limited as a secretary
22 Jan 2013
Company name changed timec 1389 LIMITED\certificate issued on 22/01/13
  • RES15 ‐ Change company name resolution on 2013-01-22
  • NM01 ‐ Change of name by resolution
22 Jan 2013
Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne England NE1 4BF England on 22 January 2013
22 Jan 2013
Current accounting period shortened from 30 November 2013 to 31 May 2013
23 Nov 2012
Incorporation

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