RPOW UK LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 1SZ

Company number 03205888
Status Active
Incorporation Date 31 May 1996
Company Type Private Limited Company
Address 10-18 UNION STREET, LONDON, SE1 1SZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Registered office address changed from 37 st. Margarets 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 RPOW UK LIMITED are www.rpowuk.co.uk, and www.rpow-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. Rpow Uk Limited is a Private Limited Company. The company registration number is 03205888. Rpow Uk Limited has been working since 31 May 1996. The present status of the company is Active. The registered address of Rpow Uk Limited is 10 18 Union Street London Se1 1sz. . JOHNSON, Daniel Matthew is a Director of the company. MOORE, Edward Winslow is a Director of the company. RICE, Ronald Albert is a Director of the company. Secretary BENNETT, Neil Peter Coghlan, Dr has been resigned. Secretary GRANZIER, Paul has been resigned. Secretary TOMPKINS, Paul Kelly has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALEN, Kurt has been resigned. Director DEMAN, Jacques has been resigned. Director KARMAN, James A has been resigned. Director MARTIN, Robert has been resigned. Director MARTIN, Robert has been resigned. Director MARTIN, Robert has been resigned. Director NEWENS, John Bruce has been resigned. Director SULLIVAN, Frank C has been resigned. Director SULLIVAN, Thomas C has been resigned. The company operates in "Non-trading company".


Current Directors

Director
JOHNSON, Daniel Matthew
Appointed Date: 18 November 2013
45 years old
Director
MOORE, Edward Winslow
Appointed Date: 01 May 2010
68 years old
Director
RICE, Ronald Albert
Appointed Date: 10 December 1998
63 years old

Resigned Directors

Secretary
BENNETT, Neil Peter Coghlan, Dr
Resigned: 01 June 1996
Appointed Date: 31 May 1996
Secretary
GRANZIER, Paul
Resigned: 01 April 1998
Appointed Date: 01 June 1996
Secretary
TOMPKINS, Paul Kelly
Resigned: 30 April 2010
Appointed Date: 01 April 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 May 1996
Appointed Date: 31 May 1996
Director
ALEN, Kurt
Resigned: 27 April 2005
Appointed Date: 01 June 1998
64 years old
Director
DEMAN, Jacques
Resigned: 12 April 2005
Appointed Date: 02 January 2004
71 years old
Director
KARMAN, James A
Resigned: 31 October 2002
Appointed Date: 01 June 1996
88 years old
Director
MARTIN, Robert
Resigned: 18 November 2013
Appointed Date: 24 July 2006
89 years old
Director
MARTIN, Robert
Resigned: 31 May 2006
Appointed Date: 01 February 2000
89 years old
Director
MARTIN, Robert
Resigned: 01 June 1996
Appointed Date: 31 May 1996
49 years old
Director
NEWENS, John Bruce
Resigned: 24 July 2006
Appointed Date: 31 May 2006
79 years old
Director
SULLIVAN, Frank C
Resigned: 13 December 2012
Appointed Date: 01 June 1996
64 years old
Director
SULLIVAN, Thomas C
Resigned: 01 April 1998
Appointed Date: 01 June 1996
88 years old

Persons With Significant Control

Rpm International Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RPOW UK LIMITED Events

07 Apr 2017
Confirmation statement made on 30 March 2017 with updates
13 Oct 2016
Registered office address changed from 37 st. Margarets 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
07 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 3,180,105
06 Oct 2015
Full accounts made up to 31 May 2015
...
... and 83 more events
19 Sep 1996
New director appointed
19 Sep 1996
New secretary appointed
19 Sep 1996
New director appointed
08 Jun 1996
Secretary resigned
31 May 1996
Incorporation

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