RPB CONSTRUCTION LIMITED
HENLEY IN ARDEN

Hellopages » Warwickshire » Stratford-on-Avon » B95 5AA

Company number 05534768
Status Active
Incorporation Date 12 August 2005
Company Type Private Limited Company
Address C/O EQUUS MILLER LIMITED BROOK HOUSE, 47 HIGH STREET, HENLEY IN ARDEN, B95 5AA
Home Country United Kingdom
Nature of Business 42210 - Construction of utility projects for fluids
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of RPB CONSTRUCTION LIMITED are www.rpbconstruction.co.uk, and www.rpb-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Rpb Construction Limited is a Private Limited Company. The company registration number is 05534768. Rpb Construction Limited has been working since 12 August 2005. The present status of the company is Active. The registered address of Rpb Construction Limited is C O Equus Miller Limited Brook House 47 High Street Henley in Arden B95 5aa. . MCDONOUGH, Tracy Mary is a Secretary of the company. MCDONOUGH, Russell Phillip Brian is a Director of the company. Secretary BICKERSTAFF, William has been resigned. The company operates in "Construction of utility projects for fluids".


Current Directors

Secretary
MCDONOUGH, Tracy Mary
Appointed Date: 16 June 2008

Director
MCDONOUGH, Russell Phillip Brian
Appointed Date: 12 August 2005
47 years old

Resigned Directors

Secretary
BICKERSTAFF, William
Resigned: 18 December 2007
Appointed Date: 12 August 2005

Persons With Significant Control

Mrs Tracy Mary Mcdonough
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Russell Philip Brian Mcdonough
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RPB CONSTRUCTION LIMITED Events

18 Apr 2017
Total exemption small company accounts made up to 31 August 2016
20 Sep 2016
Confirmation statement made on 12 August 2016 with updates
30 May 2016
Total exemption small company accounts made up to 31 August 2015
24 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100

09 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 23 more events
06 Sep 2007
Director's particulars changed
06 Sep 2007
Secretary's particulars changed
18 Jun 2007
Total exemption small company accounts made up to 31 August 2006
22 Aug 2006
Return made up to 12/08/06; full list of members
12 Aug 2005
Incorporation