Company number 08804374
Status Active
Incorporation Date 6 December 2013
Company Type Private Limited Company
Address THE STABLES, 14 - 16 CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
GBP 99
. The most likely internet sites of RPL INVESTMENTS LTD are www.rplinvestments.co.uk, and www.rpl-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Rpl Investments Ltd is a Private Limited Company.
The company registration number is 08804374. Rpl Investments Ltd has been working since 06 December 2013.
The present status of the company is Active. The registered address of Rpl Investments Ltd is The Stables 14 16 Church Street Rickmansworth Hertfordshire Wd3 1dh. The company`s financial liabilities are £23.72k. It is £20.39k against last year. The cash in hand is £69.68k. It is £60.56k against last year. And the total assets are £97.67k, which is £69.73k against last year. GREENSLADE, Peter is a Secretary of the company. CRAVEN, Richard is a Director of the company. GREENSLADE, Peter Donald is a Director of the company. Director ANDERSON, Lester has been resigned. The company operates in "Management consultancy activities other than financial management".
rpl investments Key Finiance
LIABILITIES
£23.72k
+612%
CASH
£69.68k
+663%
TOTAL ASSETS
£97.67k
+249%
All Financial Figures
Current Directors
Resigned Directors
Director
ANDERSON, Lester
Resigned: 16 October 2014
Appointed Date: 06 December 2013
58 years old
Persons With Significant Control
Mr Peter Donald Greenslade
Notified on: 6 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard James Craven
Notified on: 6 June 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
RPL INVESTMENTS LTD Events
13 Dec 2016
Confirmation statement made on 6 December 2016 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 March 2016
11 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
01 Oct 2015
Registered office address changed from The Forge in Forge Mews 14-16 Church Street Rickmansworth WD3 1DH to The Stables 14 - 16 Church Street Rickmansworth Hertfordshire WD3 1DH on 1 October 2015
30 Jul 2015
Micro company accounts made up to 31 March 2015
19 Mar 2015
Current accounting period extended from 31 December 2014 to 31 March 2015
09 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
28 Oct 2014
Termination of appointment of Lester Anderson as a director on 16 October 2014
06 Dec 2013
Incorporation
Statement of capital on 2013-12-06