RPM HOLDING LIMITED
SUTTON R.P. METAL COMPANY LIMITED

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Company number 01862858
Status Liquidation
Incorporation Date 12 November 1984
Company Type Private Limited Company
Address ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON, SURREY, SM1 4LA
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Administrator's progress report to 4 July 2016; Appointment of a voluntary liquidator. The most likely internet sites of RPM HOLDING LIMITED are www.rpmholding.co.uk, and www.rpm-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eleven months. Rpm Holding Limited is a Private Limited Company. The company registration number is 01862858. Rpm Holding Limited has been working since 12 November 1984. The present status of the company is Liquidation. The registered address of Rpm Holding Limited is Allen House 1 Westmead Road Sutton Surrey Sm1 4la. . SMITH, Jacqueline is a Secretary of the company. SANDERSON, Daniel Brian is a Director of the company. SANDERSON, Nicola is a Director of the company. SMITH, Elizabeth Charlotte is a Director of the company. SMITH, Paul is a Director of the company. Director SMITH, Jacqueline has been resigned. Director SMITH, William Victor has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors


Director
SANDERSON, Daniel Brian
Appointed Date: 01 January 2014
49 years old

Director
SANDERSON, Nicola
Appointed Date: 01 January 2014
46 years old

Director
SMITH, Elizabeth Charlotte
Appointed Date: 01 January 2014
46 years old

Director
SMITH, Paul
Appointed Date: 01 January 2004
49 years old

Resigned Directors

Director
SMITH, Jacqueline
Resigned: 01 January 2014
73 years old

Director
SMITH, William Victor
Resigned: 15 April 2012
76 years old

Persons With Significant Control

Mr Paul Smith
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RPM HOLDING LIMITED Events

31 Oct 2016
Confirmation statement made on 31 October 2016 with updates
13 Jul 2016
Administrator's progress report to 4 July 2016
13 Jul 2016
Appointment of a voluntary liquidator
04 Jul 2016
Notice of move from Administration case to Creditors Voluntary Liquidation
08 Mar 2016
Administrator's progress report to 4 February 2016
...
... and 83 more events
26 Jan 1988
Full accounts made up to 31 December 1986

25 Jan 1988
Return made up to 03/12/87; full list of members

27 Dec 1986
Full accounts made up to 31 December 1985

20 Nov 1986
Return made up to 30/04/86; full list of members

12 Nov 1984
Certificate of incorporation

RPM HOLDING LIMITED Charges

2 December 2014
Charge code 0186 2858 0002
Delivered: 8 December 2014
Status: Satisfied on 11 June 2015
Persons entitled: Working Capital Partners Limited
Description: All monies due or to become due from the company to the…
17 January 1985
Debenture
Delivered: 23 January 1985
Status: Satisfied on 13 July 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge on all f/h l/h property and/or…