RPL SOLUTIONS LIMITED
ESSEX

Hellopages » Essex » Tendring » CO15 1NJ

Company number 04920829
Status Active
Incorporation Date 3 October 2003
Company Type Private Limited Company
Address 104 PIER AVENUE, CLACTON ON SEA, ESSEX, CO15 1NJ
Home Country United Kingdom
Nature of Business 74100 - specialised design activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 2 . The most likely internet sites of RPL SOLUTIONS LIMITED are www.rplsolutions.co.uk, and www.rpl-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Thorpe-le-Soken Rail Station is 3.9 miles; to Kirby Cross Rail Station is 4.4 miles; to Great Bentley Rail Station is 5.5 miles; to Walton-on-the-Naze Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rpl Solutions Limited is a Private Limited Company. The company registration number is 04920829. Rpl Solutions Limited has been working since 03 October 2003. The present status of the company is Active. The registered address of Rpl Solutions Limited is 104 Pier Avenue Clacton On Sea Essex Co15 1nj. . LANCASTER, Raymond Philip is a Secretary of the company. BEECH, Hilary Elizabeth is a Director of the company. LANCASTER, Raymond Philip is a Director of the company. Secretary MACKLEY, Sharon Elaine has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
LANCASTER, Raymond Philip
Appointed Date: 31 March 2015
Director
BEECH, Hilary Elizabeth
Appointed Date: 31 March 2015
64 years old
Director
LANCASTER, Raymond Philip
Appointed Date: 03 October 2003
67 years old

Resigned Directors

Secretary
MACKLEY, Sharon Elaine
Resigned: 31 March 2015
Appointed Date: 03 October 2003
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 03 October 2003
Appointed Date: 03 October 2003
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 03 October 2003
Appointed Date: 03 October 2003

Persons With Significant Control

Mr Raymond Philip Lancaster
Notified on: 1 September 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Hilary Elizabeth Beech
Notified on: 1 September 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RPL SOLUTIONS LIMITED Events

10 Oct 2016
Confirmation statement made on 3 October 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 October 2015
23 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 2
21 Jul 2015
Total exemption small company accounts made up to 31 October 2014
22 May 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 40 more events
06 Oct 2003
New secretary appointed
06 Oct 2003
New director appointed
03 Oct 2003
Secretary resigned
03 Oct 2003
Director resigned
03 Oct 2003
Incorporation

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