RPL HOLDINGS LIMITED
ALTRINCHAM

Hellopages » Greater Manchester » Trafford » WA15 9ST

Company number 04317198
Status Active
Incorporation Date 5 November 2001
Company Type Private Limited Company
Address 8 MURIESTON ROAD, HALE, ALTRINCHAM, ENGLAND, WA15 9ST
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Registered office address changed from F1 Pacific Road Pacific Road F1 Birkenhead Merseyside CH41 1LJ England to 8 Murieston Road Hale Altrincham WA15 9st on 7 September 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of RPL HOLDINGS LIMITED are www.rplholdings.co.uk, and www.rpl-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Chassen Road Rail Station is 5 miles; to Burnage Rail Station is 6 miles; to Eccles Rail Station is 7.6 miles; to Chelford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rpl Holdings Limited is a Private Limited Company. The company registration number is 04317198. Rpl Holdings Limited has been working since 05 November 2001. The present status of the company is Active. The registered address of Rpl Holdings Limited is 8 Murieston Road Hale Altrincham England Wa15 9st. . POOLE, John Edward is a Secretary of the company. CHARLES, John Michael is a Director of the company. POOLE, John Edward is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary THOMAS, James Victor has been resigned. Director BESWICK, Steve has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
POOLE, John Edward
Appointed Date: 05 December 2003
Director
CHARLES, John Michael
Appointed Date: 01 February 2004
76 years old
Director
POOLE, John Edward
Appointed Date: 05 November 2001
80 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 05 November 2001
Appointed Date: 05 November 2001
Secretary
THOMAS, James Victor
Resigned: 05 December 2003
Appointed Date: 05 November 2001
Director
BESWICK, Steve
Resigned: 16 December 2004
Appointed Date: 19 December 2002
71 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 05 November 2001
Appointed Date: 05 November 2001

Persons With Significant Control

Refrigerant Products Holdings Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

RPL HOLDINGS LIMITED Events

28 Nov 2016
Confirmation statement made on 5 November 2016 with updates
07 Sep 2016
Registered office address changed from F1 Pacific Road Pacific Road F1 Birkenhead Merseyside CH41 1LJ England to 8 Murieston Road Hale Altrincham WA15 9st on 7 September 2016
03 May 2016
Total exemption small company accounts made up to 30 November 2015
19 Feb 2016
Director's details changed for Mr John Michael Charles on 18 February 2016
22 Jan 2016
Registered office address changed from 12 Princes Parade Liverpool L3 1BG to F1 Pacific Road Pacific Road F1 Birkenhead Merseyside CH41 1LJ on 22 January 2016
...
... and 54 more events
16 Nov 2001
Secretary resigned
16 Nov 2001
Director resigned
16 Nov 2001
New director appointed
16 Nov 2001
Registered office changed on 16/11/01 from: the britannia suite, st jamess buildings, 79 oxford street, manchester M1 6FR
05 Nov 2001
Incorporation

RPL HOLDINGS LIMITED Charges

30 December 2014
Charge code 0431 7198 0003
Delivered: 14 January 2015
Status: Outstanding
Persons entitled: Nwf (Mezzanine) LP
Description: Contains fixed charge…
10 January 2002
Debenture
Delivered: 15 January 2002
Status: Satisfied on 7 January 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 November 2001
Deed of assignment of keyman insurance policies
Delivered: 11 December 2001
Status: Outstanding
Persons entitled: The Hsbc UK Enterprise Fund for the North West the Hsbc UK European Fundfor the North West of England and the Enterprise Venture Fund
Description: The life insurance policies : liverpool victoria policy in…

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